HH Roesner Property Management Limited

ActiveSC313865 Private limited company
Incorporated
22 December 2006 (19 years)
Industry
Raising of sheep and goats (01450)
Silviculture and other forestry activities (02100)
Other accommodation (55900)
Other amusement and recreation activities n.e.c. (93290)
Directors
Peter Roesner
Owned by
Peter Roesner
Accounts type
Full
Region
Scotland
Address
Sallachy Lodge
Sallachy Estate
Lairg
IV27 4EF

Filing status

Accounts due
27 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2020
German
Born August 1996 (30)
Corporate Secretary · Appointed 24 January 2020
Roesner, Peter
Director · Appointed 22 December 2006
German
Born May 1958 (68)
Officer history (4 former)
31 January 2024
Appointed Rösner, Marie-Christien as Director
31 January 2024
Resigned Rösner, Marie-Christien as Director
29 April 2020
Appointed Roesner, Maximilian as Director
24 January 2020
Appointed As Company Services Limited as Corporate Secretary
24 January 2020
Resigned As Company Services Limited as Corporate Secretary
26 November 2007
Appointed As Company Services Limited as Corporate Secretary
26 November 2007
Resigned Anderson Strathern Ws as Corporate Nominee Secretary
22 December 2006
Appointed Roesner, Peter as Director
22 December 2006
Appointed Kerr, John Neilson as Nominee Director
22 December 2006
Resigned Kerr, John Neilson as Nominee Director
22 December 2006
Appointed Anderson Strathern Ws as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Roesner
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born May 1958 (68)

Financials

Net Assets
£10,217,200
Cash
£4,984,016
Employees
4

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 £1,246,772 £10,217,200
Balance sheet detail
20212020
Fixed Assets£317,016
Cash£4,984,016£267,049
Creditors (< 1 year)£8,719,131£246,566
Net Assets£10,217,200£1,246,772
Shareholder Funds£10,217,200£1,246,772

Filings

Filing history not loaded yet. See it on Companies House

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