Heath Row Associates Limited

ActiveSC209647 Private limited company
Incorporated
2 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other letting and operating of own or leased real estate (68209)
Directors
Colleen Andrea Lloyd-Dickie
Betty Jean Lloyd
Owned by
Betty Jean Lloyd
Accounts type
Total exemption full
Region
Scotland
Address
Rosewood
Raemoir Road
Banchory
AB31 4ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lloyd-Dickie, Colleen Andrea
Director · Appointed 1 March 2023
British
Born September 1966 (60)
Lloyd, Betty Jean
Secretary · Appointed 18 September 2000
British
Lloyd, Betty Jean
Director · Appointed 5 September 2000
British
Born December 1944 (81)
Officer history (4 former)
25 June 2025
Resigned Lloyd, Edward David as Director
1 March 2023
Appointed Lloyd-Dickie, Colleen Andrea as Director
18 September 2000
Appointed Lloyd, Betty Jean as Secretary
18 September 2000
Appointed Lloyd, Edward David as Director
18 September 2000
Resigned Williamson, Michael Newton as Secretary
5 September 2000
Appointed Lloyd, Betty Jean as Director
5 September 2000
Appointed Williamson, Michael Newton as Secretary
5 September 2000
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
5 September 2000
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
2 August 2000
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
2 August 2000
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Betty Jean Lloyd
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1944 (81)
Former controllers (1)
25 June 2025
Ceased Edward David Lloyd — Owns 25–50% of shares

Financials

Cash
£65,749
Current Ratio
26.8x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 £326,150 £336,661 £306,017 £293,510 £286,235
Balance sheet detail
20242023202220212020
Fixed Assets£220,835£221,645£226,915£248,410£223,489
Current Assets£67,931£74,763£81,643£92,231£104,418
Debtors£267£280£175£144£2,189
Cash£65,749£72,568£79,553£90,172£100,314
Creditors (< 1 year)£2,531£2,898£2,541£2,655£1,757
Net Current Assets£65,400£71,865£79,102£89,576£102,661
Net Assets£306,017£336,661
Shareholder Funds£286,235£293,510£306,017£336,661£326,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates2 August 2026
24 November 2025Total exemption full accounts31 March 2025
5 September 2025Confirmation statement with no updates2 August 2025
15 July 2025Cessation of a person with significant control
15 July 2025Termination of appointment of a director
Show all recent filings

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