Hh Roesner Property Management Limited (SC313865)

Company details

Type: Private Limited Company
Incorporated: 2006-12-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-27 in 100 days
Confirmation statement: last made up 2025-12-15 · next due 2026-12-29

View full filing history at Companies House →

Registered office

Sallachy Lodge
Sallachy Estate
Lairg
Sutherland
Iv27 4ef

Peer comparison

Compared against 61 UK companies in the broader 01xxx sector (this company is in 01450 — Raising of sheep and goats; not enough peers in that exact SIC to compare) within the Large bracket (£10M–£100M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 61 UK peers in Large bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2021	Dec 2020	Dec 2019
Balance sheet
Fixed assets	£10,946,074 →0.0%	£10,942,036	—	—	—
Current assets	£872,853 ↑5.5%	£827,251	—	—	—
Cash	£241,639 ↑43.7%	£168,145 ↓96.6%	£4,984,016 ↑1766.3%	£267,049 ↑31.3%	£203,461
Debtors	£631,214 ↓4.2%	£659,106	—	—	—
Net current assets	£590,181 ↓5.6%	£625,320	—	—	—
Net assets	£10,085,193 ↑0.6%	£10,026,060 ↓1.9%	£10,217,200 ↑719.5%	£1,246,772 →0.0%	£1,244,810
Equity	£10,085,193 ↑0.6%	£10,026,060 ↓1.9%	£10,217,200 ↑719.5%	£1,246,772 →0.0%	£1,244,810
Other
Average employees	5 ↓16.7%	6 ↑50.0%	4 →0.0%	4 ↑33.3%	3

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

01450 · Raising of sheep and goats 02100 · Silviculture and other forestry activities 55900 · Other accommodation 93290 · Other amusement and recreation activities n.e.c.

Officers (6)

Roesner, Maximilian · Director appointed 2020-04-29
Roesner, Peter · Director appointed 2006-12-22
Rösner, Marie-Christien · Director appointed 2024-01-31 resigned 2024-01-31
As Company Services Limited · Corporate Secretary appointed 2007-11-26 resigned 2020-01-24
Anderson Strathern Ws · Corporate Nominee Secretary appointed 2006-12-22 resigned 2007-11-26
Kerr, John Neilson · Nominee Director appointed 2006-12-22 resigned 2006-12-22

People with significant control (1)

Peter Roesner Active

Individual Psc · German · resident in Germany · born 5/1958 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

Standard security Outstanding

Held by Wkn Sallachy Limited

Created 2012-09-06

Area or piece of land lying in the northern part of sallachy estate, by lairg, sutherland, title number STH2912.
Standard security Outstanding

Held by The Scottish Ministers

Created 2011-04-08

Sallachy plantation in the parish of lairg STH1192.
Standard security Outstanding

Held by Bank of Scotland PLC

Created 2011-04-08

Subjects at sallachy being part of the sallachy estate lairg sutherland.
Bond & floating charge Outstanding

Held by Bank of Scotland PLC

Created 2008-10-20

The whole assets of the company.

Recent filings (15)

2025-12-16 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-15 Small-company accounts AA Accounts
2025-09-15 Change account reference date company previous shortened AA01 Accounts
2025-09-11 Termination director company with name termination date TM01 Officers
2025-03-24 Small-company accounts (paper) AA Accounts
2025-01-06 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-20 Change account reference date company previous shortened AA01 Accounts
2024-11-01 Appointment of director AP01 Officers
2024-09-23 Change account reference date company previous shortened AA01 Accounts
2024-01-09 Total-exemption-full accounts (paper) AA Accounts
2023-12-15 Confirmation statement (with updates) CS01 Confirmation statement
2023-12-15 Change corporate secretary company with change date CH04 Officers
2023-09-25 Change account reference date company previous shortened AA01 Accounts
2023-07-19 Total-exemption-full accounts AA Accounts
2022-12-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.