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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.

Parent entities and officers
Active 4
  • 1
    Ross, Michael Edward
    Born in August 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Yuille, Alan David
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Thorn, Edward George
    Born in January 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHillwood House, Harvest Drive, Newbridge, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Clarke, John Bernard
    Born in April 1955
    Individual (39 offsprings)
    Officer
    icon of calendar 1990-03-23 ~ 1990-11-30
    OF - Nominee Director → CIF 0
  • 2
    Duffy, James
    Manufacturer'S Agent born in March 1935
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2005-05-10
    OF - Director → CIF 0
  • 3
    Bird, Colin Smith
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Urquhart, James
    Convenience Stores Operator born in July 1947
    Individual
    Officer
    icon of calendar 1990-09-21 ~ 1994-08-05
    OF - Director → CIF 0
  • 5
    Cairney, Henry Patrick Fleming
    Customer Services Manager born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2023-04-26
    OF - Director → CIF 0
  • 6
    Mitchell, Colin Charles Robertson
    Director born in July 1940
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 7
    Pagan Macbeth
    Individual
    Officer
    icon of calendar 1990-03-23 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 8
    Thompson, Stephen Edward
    Marketing Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 2004-08-02
    OF - Director → CIF 0
  • 9
    Mackay, Fraser
    Development Director born in December 1952
    Individual
    Officer
    icon of calendar 1990-09-21 ~ 2004-08-02
    OF - Director → CIF 0
  • 10
    Brodie, John Ross
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2004-08-05
    OF - Director → CIF 0
    Brodie, John Ross
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 11
    Sturrock, William Calder
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 12
    Pirie, George Robert
    Operations Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-26 ~ 2004-08-02
    OF - Director → CIF 0
  • 13
    Moon, David
    Project Manager born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2009-01-16
    OF - Director → CIF 0
  • 14
    Cronan, John Philip
    Director born in February 1935
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2005-05-10
    OF - Director → CIF 0
  • 15
    Watson, James
    Health & Safety Adviser born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-24 ~ 2024-05-01
    OF - Director → CIF 0
  • 16
    Thompson, Edward Henry
    Chief Executive born in July 1940
    Individual
    Officer
    icon of calendar 1990-11-30 ~ 2004-08-02
    OF - Director → CIF 0
  • 17
    Dalley, John Chapman
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 18
    Smallman, Hollis
    Retired born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 19
    icon of address5 Albyn Place, Edinburgh, Midlothian
    Corporate (2 offsprings)
    Officer
    2000-08-02 ~ 2003-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORNING NOON & NIGHT LIMITED

Previous name
POG 35 LIMITED - 1991-03-05
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • MORNING NOON & NIGHT LIMITED
    Info
    POG 35 LIMITED - 1991-03-05
    Registered number SC123950
    icon of addressHillwood House, 2 Harvest Drive Newbridge, Edinburgh EH28 8QJ
    PRIVATE LIMITED COMPANY incorporated on 1990-03-23 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.