The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    RÖsner, Marie-christien
    Administrator born in September 2000
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 2
    Roesner, Maximilian
    Company Director born in August 1996
    Individual (10 offsprings)
    Officer
    2020-04-29 ~ now
    OF - director → CIF 0
  • 3
    Roesner, Peter
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2006-12-22 ~ now
    OF - director → CIF 0
    Peter Roesner
    Born in May 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-01-24 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Kerr, John Neilson
    Born in September 1956
    Individual (11 offsprings)
    Officer
    2006-12-22 ~ 2006-12-22
    OF - nominee-director → CIF 0
  • 2
    ANDERSON STRATHERN WS LIMITED
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2006-12-22 ~ 2007-11-26
    PE - nominee-secretary → CIF 0
  • 3
    1, Rutland Court, Edinburgh, Midlothian, Scotland
    Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-11-26 ~ 2020-01-24
    PE - secretary → CIF 0
parent relation
Company in focus

HH ROESNER PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
01450 - Raising Of Sheep And Goats
02100 - Silviculture And Other Forestry Activities
55900 - Other Accommodation
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
317,016 GBP2021-12-31
152,790 GBP2020-12-31
Investment Property
11,417,520 GBP2021-12-31
1,131,102 GBP2020-12-31
Debtors
Current
2,337,872 GBP2021-12-31
54,774 GBP2020-12-31
Cash at bank and in hand
4,984,016 GBP2021-12-31
267,049 GBP2020-12-31
Net Assets/Liabilities
10,217,200 GBP2021-12-31
1,246,772 GBP2020-12-31
Equity
Called up share capital
10,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31
Retained earnings (accumulated losses)
217,200 GBP2021-12-31
246,772 GBP2020-12-31
Equity
10,217,200 GBP2021-12-31
1,246,772 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,891 GBP2021-12-31
25,891 GBP2020-12-31
Other
760,249 GBP2021-12-31
573,579 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
786,140 GBP2021-12-31
599,470 GBP2020-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
-6,479 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-6,479 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2021-12-31
0 GBP2020-12-31
Other
469,124 GBP2021-12-31
446,680 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
469,124 GBP2021-12-31
446,680 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
28,016 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,016 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
-5,572 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,572 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
25,891 GBP2021-12-31
25,891 GBP2020-12-31
Other
291,125 GBP2021-12-31
126,899 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
57,267 GBP2021-12-31
17,897 GBP2020-12-31
Amounts owed by directors
Current
4,253 GBP2021-12-31
4,253 GBP2020-12-31
Prepayments/Accrued Income
Current
16,156 GBP2021-12-31
7,492 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
184,860 GBP2021-12-31
8,562 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
16,570 GBP2021-12-31
16,570 GBP2020-12-31
Other Debtors
Current
2,058,766 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Current
10,606 GBP2021-12-31
8,238 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
274,550 GBP2021-12-31
182,224 GBP2020-12-31
Corporation Tax Payable
Current
-6,460 GBP2021-12-31
56,433 GBP2020-12-31
Other Creditors
Current
6,590 GBP2021-12-31
1,076 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000,000 GBP2021-01-01 ~ 2021-12-31
1,000,000 GBP2020-01-01 ~ 2020-12-31
  • HH ROESNER PROPERTY MANAGEMENT LIMITED
    Info
    Registered number SC313865
    Sallachy Lodge, Sallachy Estate, Lairg, Sutherland IV27 4EF
    Private Limited Company incorporated on 2006-12-22 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.