Reynold 123 Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Reynold 123 Limited's network
3 people6 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Reynold 123 Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Stephen William Smith | Director | 2012 | 14y 8m |
| Paul Smith | Director | 2012 | 14y 8m |
| Keith Macnicol Liddle | Company secretary | 2017 | 9y 8m |
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Stephen William Smith | Director | 20 February 2012 | 11 other current boards |
| Paul Smith | Director | 20 February 2012 | 13 other current boards |
| Keith Macnicol Liddle | Company secretary | 28 February 2017 | 4 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Jonathan Joseph Wix | Director | 30 January 2018 | 22 June 2018 |
| Paul Smith | Company secretary | 20 February 2012 | 30 January 2018 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Stephen William Smith Director · appointed 2012
- Paul Smith Director · appointed 2012
Directors past 6 years
- Stephen William Smith Director · appointed 2012
- Paul Smith Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Stephen William Smith Director · appointed 2012
- Paul Smith Director · appointed 2012
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Reynold 123 Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2022 | FRS102 | Not reported | Not reported | -£1.74m | -£915.06k | £358.21k | 116 |
| 28 February 2021 | FRS102 | Not reported | Not reported | -£983.21k | -£833.26k | £124.82k | 89 |
| 29 February 2020 | FRS102 | Not reported | Not reported | -£150.43k | £662.36k | £225.95k | 148 |
| 28 February 2019 | FRS102 | Not reported | Not reported | -£482.79k | £375.45k | £114.21k | 136 |
| 28 February 2018 | FRS102 | Not reported | Not reported | -£661.51k | £246.72k | £261.10k | 132 |
| 28 February 2017 | FRS102 | Not reported | Not reported | -£102.19k | £697.71k | £359.45k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 28 February 2022
- Next accounts due
- 17 February 2024 Overdue by 999 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 14 July 2023
- Next confirmation statement due
- 28 July 2024 Overdue by 837 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Grants
Funding received
1 grantiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 1 April 2021.
By year
iBy year the grant was awarded, in pounds.Funders
1 funder| Funder | Grants | Total | Years |
|---|---|---|---|
| Department for Work and Pensions | 1 | £134,389 | 2021 |
Grants
newest first| Date | Funder | Title | Amount |
|---|---|---|---|
| 1 April 2021 | Department for Work and Pensions | REYNOLD 123 | £134,389 |
Who published this data
Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.
About
About this company
Companies House (opens in a new tab)- Company number
- SC416421
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 7 February 2012
- Registered office
- C/O Begbies Traynor, Ground Floor East Suite Exchange Place 3, Edinburgh, EH3 8BL
- Nature of business (SIC)
- 56302 Public houses and bars
- Previous names
- Brewhemia LimitedUntil 7 August 2020
- Lochrise 2 LimitedUntil 14 February 2017
- Latest accounts
- 28 February 2022 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 28 February 2022
- Next accounts due
- 17 February 2024 Overdue by 999 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 14 July 2023
- Next confirmation statement due
- 28 July 2024 Overdue by 837 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
28iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.28 companies are registered at this address.
- MED-Ecosse LimitedIn liquidation
- Saul Galloway Joiners + Builders LimitedIn liquidation
- GL Residential LimitedIn liquidation
- Norlet Properties LimitedIn liquidation
- Alan White Golf Professional LimitedIn liquidation
- Multiprint (Scotland) LimitedIn liquidation
- The Kinross Stove & Cooker Centre LimitedIn liquidation
- Renew Green Energy LimitedIn liquidation
- Borders Low Carbon Developments LimitedIn liquidation
- SKLL LtdIn liquidation
- Stella Maris Advisory LtdIn liquidation
- The Underfloor Heating Company London LimitedIn liquidation
- The Linen Laundrette LtdIn liquidation
- Resilience Engine LimitedIn liquidation
- Timeless Hair and Beauty Ltd.In liquidation
- GL Residential (Seaview) LimitedIn liquidation
- Molly's Scotland LtdIn liquidation
- Luth Associates LtdIn liquidation
- High Street Apartment Hotel Group LtdIn liquidation
Showing 19 of 27 other companies. 0 of the 28 are active.
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Paul SmithPerson · British |
| 22 June 2018 | Current |
| Mr Stephen William SmithPerson · British |
| 22 June 2018 | Current |
| Mr Paul SmithPerson · British |
| 26 October 2016 | Current |
3 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.