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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
    Thorn, Edward George
    Born in January 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Michael Edward
    Born in August 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Yuille, Alan David
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressHillwood House, 2 Harvest Drive, Newbridge, Midlothian, United Kingdom
    Active Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Smallman, Hollis
    Retired born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Thompson, Stephen Edward
    Marketing Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2004-08-02
    OF - Director → CIF 0
  • 3
    Mitchell, Colin Charles Robertson
    Director born in July 1940
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2004-08-02
    OF - Director → CIF 0
  • 4
    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
  • 5
    Sturrock, William Calder
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 6
    Thompson, Edward Henry
    Accountant born in July 1940
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2004-08-02
    OF - Director → CIF 0
  • 7
    Dalley, John Chapman
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 8
    Macdonald, Robert Iain Ferguson
    Solicitor born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2001-10-22
    OF - Director → CIF 0
  • 9
    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
  • 10
    Mackay, Fraser
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2004-08-02
    OF - Director → CIF 0
  • 11
    Pirie, George Robert
    Operations Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-27 ~ 2004-08-02
    OF - Director → CIF 0
  • 12
    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
  • 13
    Duffy, James
    Manufacturer'S Agents born in March 1935
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2005-05-10
    OF - Director → CIF 0
  • 14
    Cronan, John Philip
    Director born in March 1935
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2005-05-10
    OF - Director → CIF 0
  • 15
    Bird, Colin Smith
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5 Albyn Place, Edinburgh, Midlothian
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-09-19 ~ 2003-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORNING NOON & NIGHT HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MORNING NOON & NIGHT HOLDINGS LIMITED
    Info
    Registered number SC223356
    icon of addressHillwood House, 2 Harvest Drive Newbridge, Edinburgh EH28 8QJ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • MORNING NOON & NIGHT HOLDINGS LIMITED
    S
    Registered number Sc223356
    icon of addressHillwood House, Harvest Drive, Newbridge, Scotland, EH28 8QJ
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POG 35 LIMITED - 1991-03-05
    icon of addressHillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE

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