Morning Noon & Night Holdings Limited
Company SC223356 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Michael Edward Ross Director · appointed 2024
- Edward George Thorn Director · appointed 2023
2.7y median 2.7y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michael Edward Ross Director · appointed 2024
- Edward George Thorn Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lakes & Dales (Wheatridge) Limited 2 shared directors
- The Edinburgh Granary Company Limited 2 shared directors
- Semi-Chem (Stores) Limited 2 shared directors
- Beauty Concessions Limited 2 shared directors
- Thomas Brown & Sons (Funeral Directors) Limited 2 shared directors
- Trade Smart Marketing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC223356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2001 |
| Address | HILLWOOD HOUSE, 2 HARVEST DRIVE NEWBRIDGE, EDINBURGH, EH28 8QJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Scottish Midland CO-Operative Society Limited
75-100% shares, 75-100% voting · notified 2024-11-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Morning Noon & Night Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (20)
- Michael Edward Ross Director · appointed 2024
- Alan David Yuille Secretary · appointed 2023
- Edward George Thorn Director · appointed 2023
Show 17 former officers
- James Watson Director · appointed 2013 · resigned 2024
- Henry Patrick Fleming Cairney Director · appointed 2009 · resigned 2023
- John Chapman Dalley Secretary · appointed 2005 · resigned 2023
- David Moon Director · appointed 2005 · resigned 2009
- Hollis Smallman Director · appointed 2005 · resigned 2014
- John Philip Cronan Director · appointed 2004 · resigned 2005
- James Duffy Director · appointed 2004 · resigned 2005
- Colin Smith Bird Director · appointed 2004 · resigned 2004
- John Ross Brodie Secretary · appointed 2004 · resigned 2005
- William Calder Sturrock Secretary · appointed 2003 · resigned 2004
- Colin Charles Robertson Mitchell Director · appointed 2001 · resigned 2004
- Stephen Edward Thompson Director · appointed 2001 · resigned 2004
- Edward Henry Thompson Director · appointed 2001 · resigned 2004
- George Robert Pirie Director · appointed 2001 · resigned 2004
- Fraser Mackay Director · appointed 2001 · resigned 2004
- Skene Edwards WS Corporate-nominee-secretary · appointed 2001 · resigned 2003
- Robert Iain Ferguson Macdonald Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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