Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Morning Noon & Night Holdings Limited
- Incorporated
- 19 September 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Scottish Midland Co-Operative Society Limited
- Accounts type
- Full
- Region
- Scotland
- Address
- Hillwood House2 Harvest Drive NewbridgeEdinburghEH28 8QJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2024
British
Born August 1969 (57)
Yuille, Alan David
Secretary · Appointed 26 June 2023
Director · Appointed 27 April 2023
British
Born January 1950 (76)
Officer history (18 former)
2 May 2024
1 May 2024
26 June 2023
Appointed Yuille, Alan David as Secretary
12 May 2023
27 April 2023
26 April 2023
28 February 2014
24 October 2013
19 March 2009
16 January 2009
9 June 2005
9 June 2005
10 May 2005
10 May 2005
10 May 2005
10 May 2005
31 December 2004
5 August 2004
5 August 2004
5 August 2004
2 August 2004
2 August 2004
2 August 2004
2 August 2004
2 August 2004
2 August 2004
2 August 2004
2 August 2004
2 August 2004
12 June 2003
12 June 2003
22 October 2001
27 September 2001
27 September 2001
27 September 2001
27 September 2001
27 September 2001
19 September 2001
19 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Scottish Midland Co-Operative Society Limited
Corporate entity · Notified 14 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Registered Society
Reg. no. 2059rs
Holdings 1
Companies where Morning Noon & Night Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Full accounts | 31 January 2026 | ||
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 27 November 2025 | Memorandum and Articles of Association | |||
| 27 November 2025 | Resolutions | |||
| 2 June 2025 | Confirmation statement with no updates | 1 June 2025 |
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