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Company

Morning Noon & Night Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Morning Noon & Night Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. James Watson 2013-2024 Director View profile
  2. Henry Patrick Fleming Cairney 2009-2023 Director View profile
  3. David Moon 2005-2009 Director View profile
  4. Hollis Smallman 2005-2014 Director View profile
  5. John Philip Cronan 2004-2005 Director View profile
  6. James Duffy 2004-2005 Director View profile
  7. Colin Smith Bird 2004-2004 Director View profile
  8. Colin Charles Robertson Mitchell 2001-2004 Director View profile
  9. Stephen Edward Thompson 2001-2004 Director View profile
  10. Edward Henry Thompson 2001-2004 Director View profile
  11. George Robert Pirie 2001-2004 Director View profile
  12. Fraser Mackay 2001-2004 Director View profile
  13. Robert Iain Ferguson Macdonald 2001-2001 Director View profile
  14. John Chapman Dalley 2005-2023 Secretary View profile
  15. John Ross Brodie 2004-2005 Secretary View profile
  16. William Calder Sturrock 2003-2004 Secretary View profile
  17. Skene Edwards WS 2001-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/2001

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Morning Noon & Night Holdings Limited is controlled by Scottish Midland CO-Operative Society Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-11-14 · source: Companies House PSC register

Ultimately controlled by Scottish Midland CO-Operative Society Limited.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.7y median 2.7y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 12Dormant 10Finance 2Other services 2Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC223356
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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