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J.G. RAE LIMITED
Company number SC050072 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
J.G. RAE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on J.G. RAE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC050072
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 March 1972
- Registered office
- Shetland
- Country of origin
- United Kingdom
- Business
- Manufacture of jewellery and related articles; Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
J.G. RAE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 July 2024) lists 1 shareholder: 1 company.
- SHETLAND JEWELLERY LTD holds 100% of it.
- J.G. RAE LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns J.G. RAE LIMITED
J.G. RAE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of J.G. RAE LIMITED · statement of 2 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SHETLAND JEWELLERY LTD Company SC696864 | 100% | 2 | ORDINARY |
People with significant control · 1 current
Who controls J.G. RAE LIMITED
J.G. RAE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Shetland Jewellery Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 September 2023 | Company · Private Limited Company · Scotland · number Sc696864 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth William Sinclair Rae | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 25 September 2023 |
| Mrs Heather Fisher | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 25 September 2023 |
Holdings · 1 layer
What J.G. RAE LIMITED holds
UK companies whose latest confirmation statement lists J.G. RAE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by J.G. RAE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| THE COMPANY OF MASTER JEWELLERS LIMITED Company 01488011 | Active | 0.87% | 3,000 | ORDINARY | 3 July 2025 |
Officers · 1 current
Who runs J.G. RAE LIMITED
J.G. RAE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 6 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WHITEHEAD-ROBERTSON, Sophie Louise | Director | 25 September 2023 | British | Scotland |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAE, Kenneth William Sinclair | Secretary | before 31 December 1988 | 25 September 2023 |
| FISHER, Heather | Director | 11 June 2001 | 15 September 2023 |
| RAE, Alistair Ian Maxwell | Director | before 31 December 1988 | 21 June 2011 |
| RAE, Calum John | Director | 10 May 1991 | 26 February 1999 |
| RAE, Kenneth William Sinclair | Director | before 31 December 1988 | 25 September 2023 |
| RAE, Margaret Sinclair | Director | before 31 December 1988 | 21 January 1993 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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