Raer Scotch Whisky Ltd
- Company number
- 08021995
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Apr 2012
- Nature of business
- Distilling, rectifying and blending of spirits
Development of building projects
Wholesale of wine, beer, spirits and other alcoholic beverages - Corporate group
- Jackton Group Limited (3 companies)
Registered office
Previous names
- Cobelnieola Limited (until 5 Feb 2013)
- Philipshill Retirement Village Ltd (until 5 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMILLAN, Thomas Keenan | Director | 5 Apr 2012 | 6 Apr 2012 |
| DONNELLY, Matthew | Director | 6 Apr 2012 | 17 Nov 2015 |
| KEAN, Jaynie | Director | 2 Nov 2021 | |
| KEAN, Claragh Elizabeth | Director | 2 Nov 2021 | |
| KEAN, Jacob | Director | 16 Aug 2017 | |
| KEAN, James Harkins | Director | 6 Apr 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Harkins Kean | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Mar 2026 |
| Jackton Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2026 | 6 Jul 2026 |
| Jackton Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,796,248 | £13,237 | 5 |
| 31 Dec 2023 | £5,929,721 | £153,984 | 5 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £5,737,225 | £194,516 | 2 |
| 31 Dec 2020 | £5,840,652 | £3,171,064 | 2 |
| 31 Dec 2019 | £1,796,015 | £896,296 | 1 |
| 31 Dec 2018 | £2,191,482 | £2,482,142 | - |
| 30 Apr 2018 | -£241,696 | £6,223 | - |
| 30 Apr 2017 | £44,723 | £10,962 | - |
| 30 Apr 2016 | £34,784 | £48,467 | - |
| 30 Apr 2015 | £24,867 | £41,408 | - |
| 30 Apr 2014 | £10,463 | £97,986 | - |
| 30 Apr 2013 | £5,919 | £129,942 | - |
Connections
Owned by
Raer Scotch Whisky Ltd → Jackton Group Limited
Directors’ other companies
- KEAN, Claragh Elizabeth - Director at Ginger Faith Limited
- KEAN, James Harkins - Director at BMJ Property Limited
- KEAN, James Harkins - Director at Kean Construction (Scotland) Limited
- KEAN, Jaynie - Director at Ginger Faith Limited
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