MIDFEARN RENEWABLES LIMITED
🌳Matureactive
SC246746 · ltd · incorporated 2003-03-28
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 9.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Renting and operating of Housing Association real estate
Sector: Real estate
Investor take
PursueProperty-backed borrower with a 67-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 80/100. Strong seller-intent signal (68/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 9.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 9.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 6 with DOB)
85
Ownership & PSC
3 active PSC(s) of 7 total, 7 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 0 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
10
filings
- • 4 persons-with-significant-control
- • 2 confirmation-statement
- • 2 address
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-01-26📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-22📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2026-01-22📍change-sail-address-company-with-new-addressaddress · AD02
- 2026-01-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-12📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-31📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-06➕BROOKE, Tanya Elizabeth appointeddirector
- 2024-10-06➖BROOKE, Charles Weston resigneddirector
- 2024-05-21📄capital-allotment-sharescapital · SH01
- 2024-05-21📄capital-cancellation-sharescapital · SH06
- 2024-05-21📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-05-21📄capital-return-purchase-own-sharescapital · SH03
- 2017-03-24🔒Charge registered #1Lender: Coire Na Cloiche Windfarm
- 2016-11-22➕BROOKE, John Weston appointeddirector
- 2016-11-22➖GILLESPIE MACANDREW SECRETARIES LIMITED resignedcorporate-secretary
- 2016-11-22➖MURRAY, Thomas Kenneth resigneddirector
- 2006-01-23➕GILLESPIE MACANDREW SECRETARIES LIMITED appointedcorporate-secretary
- 2006-01-23➖GILLESPIE MACANDREW WS resignedcorporate-secretary
- 2003-12-04➖BROOKE, Mark Roger Hanbury resigneddirector
- 2003-12-04➕MURRAY, Thomas Kenneth appointeddirector
- 2003-08-14➕BROOKE, Mark Roger Hanbury appointeddirector
- 2003-05-23➕BROOKE, Charles Weston appointeddirector
- 2003-05-23➖MURRAY, Thomas Kenneth resigneddirector
- 2003-03-28🏢Company incorporatedAs MIDFEARN RENEWABLES LIMITED
- 2003-03-28➕GILLESPIE MACANDREW WS appointedcorporate-secretary
- 2003-03-28➕MURRAY, Thomas Kenneth appointeddirector
Owner dependency
81/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 67 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
3 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ronald Ralph Luttrell Munro Ferguson Individual · British · DOB 06/1955 · age 71 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest | 23/12/2025 |
Mrs Tanya Elizabeth Brooke Individual · Australian · DOB 11/1959 · age 67 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest | 23/12/2025 |
Ms Shirley Ann Mathieson Individual · British · DOB 03/1963 · age 63 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest | 23/12/2025 |
4 historic (ceased) PSCs
- Mr Charles Weston Brookeceased 23/12/2025· 75-100% shares · 75-100% voting · board control
- Mrs Tanya Elizabeth Brookeceased 31/03/2025· 75-100% shares
- Mr Jock Brookeceased 01/04/2025· significant influence
- Mr Charles Weston Brookeceased 06/10/2024· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · IV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| MACKAY PROPERTY SERVICES TAIN LIMITED→ SC355606 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| MACKENRO PROPERTIES LIMITED→ SC337301 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| MACKENZIE ENTERPRISES (ELGIN) LIMITED→ SC057105 · est 1975 · no financials extracted | — | — | — | — | 51y | — | — |
| MACKENZIE LETS LTD→ SC869006 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MACLAREN-MUNDELL PROPERTIES LTD→ SC848564 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MACLENNAN ASSET & PROPERTY SERVICES LIMITED→ SC644641 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| MCDC PROPERTY LTD→ SC860008 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MCG RENOVATIONS LTD→ SC721121 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| MM HIGHLAND PROPERTIES LTD→ SC823582 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| MORAY FIRTH LETTINGS LTD→ SC880008 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| MORAY LETTINGS LTD→ SC802216 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| MORAY PROPERTIES LIMITED→ SC235575 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2003-03-28
Jurisdictionscotland
Primary SIC68201 — Renting and operating of Housing Association real estate
Registered office
Midfearn Lodge
Ardgay
Ross-Shire
IV24 3DL
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-22
Last: 2026-04-08
Officers (2 active · 6 resigned)
BROOKE, John Weston→
Activedirector · ~34y · appointed 2016-11-22
View their other companies + combined net worth →
BROOKE, Tanya Elizabeth→
Activedirector · ~67y · appointed 2024-10-06
View their other companies + combined net worth →
GILLESPIE MACANDREW SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2006-01-23 · resigned 2016-11-22
GILLESPIE MACANDREW WS→
Resignedcorporate-secretary · appointed 2003-03-28 · resigned 2006-01-23
BROOKE, Charles Weston→
Resigneddirector · ~75y · appointed 2003-05-23 · resigned 2024-10-06
BROOKE, Mark Roger Hanbury→
Resigneddirector · ~76y · appointed 2003-08-14 · resigned 2003-12-04
MURRAY, Thomas Kenneth→
Resigneddirector · ~68y · appointed 2003-12-04 · resigned 2016-11-22
MURRAY, Thomas Kenneth→
Resigneddirector · ~68y · appointed 2003-03-28 · resigned 2003-05-23
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Coire Na Cloiche Windfarm | A registered charge | 1 property | 24/03/2017 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (91 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-08
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-26
change-person-director-company-with-change-date
officers · CH01
2026-01-26
move-registers-to-sail-company-with-new-address
address · AD03
2026-01-22
change-sail-address-company-with-new-address
address · AD02
2026-01-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-12
change-person-director-company-with-change-date
officers · CH01
2025-05-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-01