OpenCompanies

Raer Scotch Whisky Ltd

Company number
08021995
Status
Active
Type
Private Limited Company
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

12 The Courtyard
Buntsford Drive
Bromsgrove
B60 3DJ

Previous names

  • Cobelnieola Limited (until 5 Feb 2013)
  • Philipshill Retirement Village Ltd (until 5 Jul 2018)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data