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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Roesner, Peter
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Director → CIF 0
    Peter Roesner
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Roesner, Maximilian
    Born in August 1996
    Individual (11 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 3
    RÖsner, Marie-christien
    Administrator born in September 2000
    Individual (1 offspring)
    Officer
    2024-01-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Kerr, John Neilson
    Born in September 1956
    Individual (263 offsprings)
    Officer
    2006-12-22 ~ 2006-12-22
    OF - Nominee Director → CIF 0
  • 5
    AS COMPANY SERVICES LIMITED
    SC316974
    Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (13 parents, 419 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Secretary → CIF 0
    2007-11-26 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 6
    ANDERSON STRATHERN WS LIMITED SC138175 SC138176... (more)
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (11 parents, 278 offsprings)
    Officer
    2006-12-22 ~ 2007-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HH ROESNER PROPERTY MANAGEMENT LIMITED

Period: 2006-12-22 ~ now
Company number: SC313865
Registered name
HH ROESNER PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
02100 - Silviculture And Other Forestry Activities
93290 - Other Amusement And Recreation Activities N.e.c.
01450 - Raising Of Sheep And Goats
Brief company account
Property, Plant & Equipment
1,587,323 GBP2024-12-31
1,583,285 GBP2023-12-31
Investment Property
9,358,525 GBP2024-12-31
9,358,525 GBP2023-12-31
Fixed Assets - Investments
226 GBP2024-12-31
226 GBP2023-12-31
Fixed Assets
10,946,074 GBP2024-12-31
10,942,036 GBP2023-12-31
Debtors
631,214 GBP2024-12-31
659,106 GBP2023-12-31
Cash at bank and in hand
241,639 GBP2024-12-31
168,145 GBP2023-12-31
Current Assets
872,853 GBP2024-12-31
827,251 GBP2023-12-31
Net Current Assets/Liabilities
590,181 GBP2024-12-31
625,320 GBP2023-12-31
Total Assets Less Current Liabilities
11,536,255 GBP2024-12-31
11,567,356 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,369,033 GBP2024-12-31
Net Assets/Liabilities
10,085,193 GBP2024-12-31
10,026,060 GBP2023-12-31
Equity
Called up share capital
10,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
85,193 GBP2024-12-31
26,060 GBP2023-12-31
Equity
10,085,193 GBP2024-12-31
10,026,060 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,164,452 GBP2024-12-31
1,164,452 GBP2023-12-31
Other
1,077,581 GBP2024-12-31
1,007,707 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,242,033 GBP2024-12-31
2,172,159 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-11,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-11,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
654,710 GBP2024-12-31
588,874 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
654,710 GBP2024-12-31
588,874 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
68,252 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,252 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-2,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,164,452 GBP2024-12-31
1,164,452 GBP2023-12-31
Other
422,871 GBP2024-12-31
418,833 GBP2023-12-31
Investment Property - Fair Value Model
9,358,525 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,815 GBP2024-12-31
47,537 GBP2023-12-31
Called-up share capital (not paid)
Current
558,766 GBP2024-12-31
558,766 GBP2023-12-31
Other Debtors
Current
14,928 GBP2024-12-31
25,647 GBP2023-12-31
Prepayments/Accrued Income
Current
51,705 GBP2024-12-31
27,156 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
631,214 GBP2024-12-31
659,106 GBP2023-12-31
Trade Creditors/Trade Payables
Current
64,093 GBP2024-12-31
8,304 GBP2023-12-31
Other Creditors
Current
218,579 GBP2024-12-31
193,627 GBP2023-12-31
Creditors
Current
282,672 GBP2024-12-31
201,931 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,369,033 GBP2024-12-31
1,459,267 GBP2023-12-31
  • 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 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.