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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 21
  • 1
    Brodie, John Ross
    Accountant born in August 1964
    Individual (27 offsprings)
    Officer
    2004-08-02 ~ 2004-08-05
    OF - Director → CIF 0
    Brodie, John Ross
    Accountant
    Individual (27 offsprings)
    Officer
    2004-08-02 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 2
    Thompson, Edward Henry
    Accountant born in July 1940
    Individual (8 offsprings)
    Officer
    2001-09-27 ~ 2004-08-02
    OF - Director → CIF 0
  • 3
    Thompson, Stephen Edward
    Marketing Director born in April 1966
    Individual (12 offsprings)
    Officer
    2001-09-27 ~ 2004-08-02
    OF - Director → CIF 0
  • 4
    Yuille, Alan David
    Individual (14 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Sturrock, William Calder
    Individual (4 offsprings)
    Officer
    2003-06-12 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 6
    Ross, Michael Edward
    Born in August 1969
    Individual (19 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 7
    Smallman, Hollis
    Retired born in February 1943
    Individual (18 offsprings)
    Officer
    2005-05-10 ~ 2014-02-28
    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
    Moon, David
    Project Manager born in October 1957
    Individual (20 offsprings)
    Officer
    2005-05-10 ~ 2009-01-16
    OF - Director → CIF 0
  • 10
    Duffy, James
    Manufacturer'S Agents born in March 1935
    Individual (14 offsprings)
    Officer
    2004-08-05 ~ 2005-05-10
    OF - Director → CIF 0
  • 11
    Dalley, John Chapman
    Individual (21 offsprings)
    Officer
    2005-06-09 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 12
    Cronan, John Philip
    Director born in February 1935
    Individual (17 offsprings)
    Officer
    2004-08-05 ~ 2005-05-10
    OF - Director → CIF 0
  • 13
    Pirie, George Robert
    Operations Director born in October 1960
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2004-08-02
    OF - Director → CIF 0
  • 14
    Mackay, Fraser
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2001-09-27 ~ 2004-08-02
    OF - Director → CIF 0
  • 15
    Mitchell, Colin Charles Robertson
    Director born in July 1940
    Individual (6 offsprings)
    Officer
    2001-09-27 ~ 2004-08-02
    OF - Director → CIF 0
  • 16
    Macdonald, Robert Iain Ferguson
    Solicitor born in August 1950
    Individual (45 offsprings)
    Officer
    2001-09-19 ~ 2001-10-22
    OF - Director → CIF 0
  • 17
    Thorn, Edward George
    Born in January 1950
    Individual (19 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 18
    Cairney, Henry Patrick Fleming
    Customer Services Manager born in March 1952
    Individual (16 offsprings)
    Officer
    2009-03-19 ~ 2023-04-26
    OF - Director → CIF 0
  • 19
    Bird, Colin Smith
    Accountant born in May 1947
    Individual (15 offsprings)
    Officer
    2004-08-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    SCOTTISH MIDLAND CO-OPERATIVE SOCIETY LIMITED
    SP2059RS
    Hillwood House, 2 Harvest Drive, Newbridge, Midlothian, United Kingdom
    Active Corporate (16 offsprings)
    Person with significant control
    2024-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SKENE EDWARDS WS
    SKENE EDWARDS LLP SO300792
    5 Albyn Place, Edinburgh, Midlothian
    Dissolved Corporate (79 offsprings)
    Officer
    2001-09-19 ~ 2003-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORNING NOON & NIGHT HOLDINGS LIMITED

Period: 2001-09-19 ~ now
Company number: SC223356
Registered name
MORNING NOON & NIGHT HOLDINGS LIMITED - now
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
    Hillwood House, 2 Harvest Drive Newbridge, Edinburgh EH28 8QJ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 (24 years 6 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
    Hillwood House, Harvest Drive, Newbridge, Scotland, EH28 8QJ
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORNING NOON & NIGHT LIMITED
    - now SC123950
    POG 35 LIMITED - 1991-03-05
    Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.