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Hh Roesner Property Management Limited

SC313865

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

SALLACHY LODGE, LAIRG, IV27 4EF
Incorporated 22/12/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

27/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

01450
Raising of sheep and goats
02100
Silviculture and other forestry activities
55900
Other accommodation
93290
Other amusement and recreation activities

Officers

Peter Roesner

director · Since 22/12/2006

DIRECTOR

GERMAN · GERMANY · Age 68

As Company Services Limited

secretary · Since 24/01/2020

BRITISH

Also on 206 other boards

Mr Maximilian Roesner

director · Since 29/04/2020

COMPANY DIRECTOR

GERMAN · ENGLAND · Age 29

Also on 7 other boards

Persons with Significant Control

Peter Roesner

75–100% shares
75–100% votes
Appoint directors

German · Germany · Age 68

Sallachy Lodge, Sallachy Estate, Lairg, IV27 4EF

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

WKN SALLACHY LIMITED

Created 06/09/2012Registered 14/09/2012
charge
outstanding

THE SCOTTISH MINISTERS

Created 08/04/2011Registered 18/04/2011
charge
outstanding

BANK OF SCOTLAND PLC

Created 08/04/2011Registered 16/04/2011
charge
outstanding

BANK OF SCOTLAND PLC

Created 20/10/2008Registered 22/10/2008