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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 23
  • 1
    Sturrock, William Calder
    Individual (4 offsprings)
    Officer
    2003-06-12 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 2
    Clarke, John Bernard
    Born in April 1955
    Individual (226 offsprings)
    Officer
    1990-03-23 ~ 1990-11-30
    OF - Nominee Director → CIF 0
  • 3
    Duffy, James
    Born in March 1935
    Individual (14 offsprings)
    Officer
    2004-08-05 ~ 2005-05-10
    OF - Director → CIF 0
  • 4
    Ross, Michael Edward
    Born in August 1969
    Individual (19 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Urquhart, James
    Born in July 1947
    Individual (1 offspring)
    Officer
    1990-09-21 ~ 1994-08-05
    OF - Director → CIF 0
  • 6
    Thompson, Stephen Edward
    Born in April 1966
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 2004-08-02
    OF - Director → CIF 0
  • 7
    Cronan, John Philip
    Born in February 1935
    Individual (17 offsprings)
    Officer
    2004-08-05 ~ 2005-05-10
    OF - Director → CIF 0
  • 8
    Watson, James
    Health & Safety Adviser born in November 1951
    Individual (15 offsprings)
    Officer
    2013-10-24 ~ 2024-05-01
    OF - Director → CIF 0
  • 9
    Mackay, Fraser
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1990-09-21 ~ 2004-08-02
    OF - Director → CIF 0
  • 10
    Thompson, Edward Henry
    Born in July 1940
    Individual (8 offsprings)
    Officer
    1990-11-30 ~ 2004-08-02
    OF - Director → CIF 0
  • 11
    Smallman, Hollis
    Born in February 1943
    Individual (18 offsprings)
    Officer
    2005-05-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Bird, Colin Smith
    Born in May 1947
    Individual (15 offsprings)
    Officer
    2004-08-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Moon, David
    Born in October 1957
    Individual (20 offsprings)
    Officer
    2005-05-10 ~ 2009-01-16
    OF - Director → CIF 0
  • 14
    Pirie, George Robert
    Born in October 1960
    Individual (3 offsprings)
    Officer
    1999-03-26 ~ 2004-08-02
    OF - Director → CIF 0
  • 15
    Cairney, Henry Patrick Fleming
    Born in March 1952
    Individual (16 offsprings)
    Officer
    2009-03-19 ~ 2023-04-26
    OF - Director → CIF 0
  • 16
    Thorn, Edward George
    Born in January 1950
    Individual (19 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 17
    Mitchell, Colin Charles Robertson
    Born in July 1940
    Individual (7 offsprings)
    Officer
    1992-05-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 18
    Dalley, John Chapman
    Individual (21 offsprings)
    Officer
    2005-06-09 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 19
    Yuille, Alan David
    Individual (14 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 20
    Brodie, John Ross
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2004-08-02 ~ 2004-08-05
    OF - Director → CIF 0
    Brodie, John Ross
    Individual (27 offsprings)
    Officer
    2004-08-02 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 21
    CCW SECRETARIES LIMITED - now
    PAGAN SECRETARIES LIMITED - 2003-11-06 SC182936
    PAGAN MACBETH SECRETARIES LIMITED
    - 1999-01-21 SC182936
    12 St Catherine Street, Cupar, Fife
    Active Corporate (19 parents, 356 offsprings)
    Officer
    1990-03-23 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 22
    SKENE EDWARDS LLP
    5 Albyn Place, Edinburgh, Midlothian
    Dissolved Corporate (7 parents, 101 offsprings)
    Officer
    2000-08-02 ~ 2003-06-12
    OF - Nominee Secretary → CIF 0
  • 23
    MORNING NOON & NIGHT HOLDINGS LIMITED
    SC223356
    Hillwood House, Harvest Drive, Newbridge, Scotland
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 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 - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORNING NOON & NIGHT LIMITED

Period: 1991-03-05 ~ now
Company number: SC123950
Registered names
MORNING NOON & NIGHT LIMITED - now
POG 35 LIMITED - 1991-03-05 SC120853... (more)
Recent 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 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.