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
    Yuille, Alan David
    Individual (14 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Ross, Michael Edward
    Lawyer born in August 1969
    Individual (15 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Thorn, Edward George
    Retired Banker born in January 1950
    Individual (16 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Hillwood House, Harvest Drive, Newbridge, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 19
  • 1
    Mitchell, Colin Charles Robertson
    Director born in July 1940
    Individual
    Officer
    1992-05-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 2
    Pagan Macbeth
    Individual
    Officer
    1990-03-23 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 3
    Urquhart, James
    Convenience Stores Operator born in July 1947
    Individual
    Officer
    1990-09-21 ~ 1994-08-05
    OF - Director → CIF 0
  • 4
    Brodie, John Ross
    Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    2004-08-02 ~ 2004-08-05
    OF - Director → CIF 0
    Brodie, John Ross
    Accountant
    Individual (7 offsprings)
    Officer
    2004-08-02 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 5
    Mackay, Fraser
    Development Director born in December 1952
    Individual
    Officer
    1990-09-21 ~ 2004-08-02
    OF - Director → CIF 0
  • 6
    Sturrock, William Calder
    Individual
    Officer
    2003-06-12 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 7
    Cairney, Henry Patrick Fleming
    Customer Services Manager born in March 1952
    Individual (2 offsprings)
    Officer
    2009-03-19 ~ 2023-04-26
    OF - Director → CIF 0
  • 8
    Duffy, James
    Manufacturer'S Agent born in March 1935
    Individual
    Officer
    2004-08-05 ~ 2005-05-10
    OF - Director → CIF 0
  • 9
    Smallman, Hollis
    Retired born in February 1943
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Dalley, John Chapman
    Individual (3 offsprings)
    Officer
    2005-06-09 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 11
    Cronan, John Philip
    Director born in February 1935
    Individual
    Officer
    2004-08-05 ~ 2005-05-10
    OF - Director → CIF 0
  • 12
    Watson, James
    Health & Safety Adviser born in November 1951
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2024-05-01
    OF - Director → CIF 0
  • 13
    Moon, David
    Project Manager born in October 1957
    Individual (5 offsprings)
    Officer
    2005-05-10 ~ 2009-01-16
    OF - Director → CIF 0
  • 14
    Pirie, George Robert
    Operations Director born in October 1960
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2004-08-02
    OF - Director → CIF 0
  • 15
    Thompson, Stephen Edward
    Marketing Director born in April 1966
    Individual (5 offsprings)
    Officer
    1997-09-12 ~ 2004-08-02
    OF - Director → CIF 0
  • 16
    Bird, Colin Smith
    Accountant born in May 1947
    Individual
    Officer
    2004-08-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Clarke, John Bernard
    Born in April 1955
    Individual (42 offsprings)
    Officer
    1990-03-23 ~ 1990-11-30
    OF - Nominee Director → CIF 0
  • 18
    Thompson, Edward Henry
    Chief Executive born in July 1940
    Individual
    Officer
    1990-11-30 ~ 2004-08-02
    OF - Director → CIF 0
  • 19
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5 Albyn Place, Edinburgh, Midlothian
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    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
    Hillwood House, 2 Harvest Drive Newbridge, Edinburgh EH28 8QJ
    Private Limited Company incorporated on 1990-03-23 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.