Morning Noon & Night Limited

SC123950

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HILLWOOD HOUSE, EDINBURGH, EH28 8QJ

Incorporated 23/03/1990

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Mr Edward George Thorn

director · Since 27/04/2023

RETIRED BANKER

BRITISH · SCOTLAND · Age 76

Also on 15 other boards

Mr Alan David Yuille

secretary · Since 26/06/2023

Mr Michael Edward Ross

director · Since 02/05/2024

LAWYER

BRITISH · SCOTLAND · Age 56

Also on 14 other boards

Persons with Significant Control

Morning Noon & Night Holdings Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Hillwood House, Harvest Drive, Newbridge, EH28 8QJ

Reg: Sc223356 · Companies House · Private Company Limited By Shares

Notified 06/04/2016