Morning Noon & Night Limited

ActiveSC123950 Private limited company
Incorporated
23 March 1990 (36 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Hillwood House
2 Harvest Drive Newbridge
Edinburgh
EH28 8QJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
57
Outstanding
0
Part satisfied
0
Satisfied
57

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2024
Also at Navan Taverns Limited, Semi-Chem Limited, Morning Noon & Night Holdings Limited · more companies
British
Born August 1969 (57)
Yuille, Alan David
Secretary · Appointed 26 June 2023
Director · Appointed 27 April 2023
Also at Semi-Chem Limited, Thomas Brown & Sons (Funeral Directors) Limited, Morning Noon & Night Holdings Limited · more companies
British
Born January 1950 (76)
Officer history (20 former)
2 May 2024
Appointed Ross, Michael Edward as Director
1 May 2024
Resigned Watson, James as Director
26 June 2023
Appointed Yuille, Alan David as Secretary
12 May 2023
Resigned Dalley, John Chapman as Secretary
27 April 2023
Appointed Thorn, Edward George as Director
26 April 2023
Resigned Cairney, Henry Patrick Fleming as Director
28 February 2014
Resigned Smallman, Hollis as Director
24 October 2013
Appointed Watson, James as Director
19 March 2009
Appointed Cairney, Henry Patrick Fleming as Director
16 January 2009
Resigned Moon, David as Director
9 June 2005
Appointed Dalley, John Chapman as Secretary
9 June 2005
Resigned Brodie, John Ross as Secretary
10 May 2005
Resigned Cronan, John Philip as Director
10 May 2005
Appointed Moon, David as Director
10 May 2005
Appointed Smallman, Hollis as Director
10 May 2005
Resigned Duffy, James as Director
31 December 2004
Resigned Bird, Colin Smith as Director
5 August 2004
Appointed Cronan, John Philip as Director
5 August 2004
Resigned Brodie, John Ross as Director
5 August 2004
Appointed Duffy, James as Director
2 August 2004
Appointed Brodie, John Ross as Director
2 August 2004
Resigned Thompson, Stephen Edward as Director
2 August 2004
Appointed Bird, Colin Smith as Director
2 August 2004
Resigned Mackay, Fraser as Director
2 August 2004
Resigned Sturrock, William Calder as Secretary
2 August 2004
2 August 2004
Appointed Brodie, John Ross as Secretary
2 August 2004
Resigned Thompson, Edward Henry as Director
2 August 2004
Resigned Pirie, George Robert as Director
12 June 2003
Resigned Skene Edwards Ws as Corporate Nominee Secretary
12 June 2003
Appointed Sturrock, William Calder as Secretary
2 August 2000
Resigned Pagan Macbeth as Corporate Secretary
2 August 2000
Appointed Skene Edwards Ws as Corporate Nominee Secretary
26 March 1999
Appointed Pirie, George Robert as Director
12 September 1997
Appointed Thompson, Stephen Edward as Director
5 August 1994
Resigned Urquhart, James as Director
1 May 1992
Appointed Mitchell, Colin Charles Robertson as Director
30 November 1990
Appointed Thompson, Edward Henry as Director
30 November 1990
Resigned Clarke, John Bernard as Nominee Director
21 September 1990
Appointed Urquhart, James as Director
21 September 1990
Appointed Mackay, Fraser as Director
23 March 1990
Appointed Clarke, John Bernard as Nominee Director
23 March 1990
Appointed Pagan Macbeth as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. Sc223356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Amended full accounts31 January 2026
4 June 2026Accounts for a dormant company31 January 2026
1 June 2026Confirmation statement with updates1 June 2026
27 November 2025Memorandum and Articles of Association
27 November 2025Resolutions
Show all recent filings

Some other companies at this address

Beauty Concessions Limited
Botterills Convenience Stores Limited
Dundas Fyfe Limited
Morning Noon & Night Holdings Limited
Scotmid Holdings Limited
Scotmid Pension Limited Partnership

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