MORNING NOON & NIGHT HOLDINGS LIMITED
Company number SC223356
- Company Overview for MORNING NOON & NIGHT HOLDINGS LIMITED (SC223356)
- Filing history for MORNING NOON & NIGHT HOLDINGS LIMITED (SC223356)
- People for MORNING NOON & NIGHT HOLDINGS LIMITED (SC223356)
- Charges for MORNING NOON & NIGHT HOLDINGS LIMITED (SC223356)
- More for MORNING NOON & NIGHT HOLDINGS LIMITED (SC223356)
Officers: 21 officers / 18 resignations
YUILLE, Alan David
- Correspondence address
- Hillwood House, 2 Harvest Drive Newbridge, Edinburgh, EH28 8QJ
- Role Active
- Secretary
- Appointed on
- 26 June 2023
ROSS, Michael Edward
- Correspondence address
- Hillwood House, 2 Harvest Drive Newbridge, Edinburgh, EH28 8QJ
- Role Active
- Director
- Date of birth
- August 1969
- Appointed on
- 2 May 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Lawyer
THORN, Edward George
- Correspondence address
- Hillwood House, 2 Harvest Drive Newbridge, Edinburgh, EH28 8QJ
- Role Active
- Director
- Date of birth
- January 1950
- Appointed on
- 27 April 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Retired Banker
BRODIE, John Ross
- Correspondence address
- Villa Marina, 4 Shore Road, South Queensferry, Midlothian, EH30 9SG
- Role Resigned
- Secretary
- Appointed on
- 2 August 2004
- Resigned on
- 9 June 2005
- Nationality
- British
- Occupation
- Accountant
DALLEY, John Chapman
- Correspondence address
- Hillwood House, 2 Harvest Drive Newbridge, Edinburgh, EH28 8QJ
- Role Resigned
- Secretary
- Appointed on
- 9 June 2005
- Resigned on
- 12 May 2023
- Nationality
- British
STURROCK, William Calder
- Correspondence address
- 4 Lilybank Road, Forfar, Angus, DD8 2JB
- Role Resigned
- Secretary
- Appointed on
- 12 June 2003
- Resigned on
- 2 August 2004
- Nationality
- British
- Occupation
- Accountant
SKENE EDWARDS WS
- Correspondence address
- 5 Albyn Place, Edinburgh, Midlothian, EH2 4NJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 19 September 2001
- Resigned on
- 12 June 2003
BIRD, Colin Smith
- Correspondence address
- Westgates, 28 Queens Crescent, Falkirk, FK1 5JL
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 2 August 2004
- Resigned on
- 31 December 2004
- Nationality
- British
- Occupation
- Accountant
BRODIE, John Ross
- Correspondence address
- Villa Marina, 4 Shore Road, South Queensferry, Midlothian, EH30 9SG
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 2 August 2004
- Resigned on
- 5 August 2004
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant
CAIRNEY, Henry Patrick Fleming
- Correspondence address
- Hillwood House, 2 Harvest Drive Newbridge, Edinburgh, EH28 8QJ
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 19 March 2009
- Resigned on
- 26 April 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Customer Services Manager
CRONAN, John Philip
- Correspondence address
- 16 Rosebery Crescent, Gorebridge, Midlothian, EH23 4JR
- Role Resigned
- Director
- Date of birth
- February 1935
- Appointed on
- 5 August 2004
- Resigned on
- 10 May 2005
- Nationality
- British
- Occupation
- Director
DUFFY, James
- Correspondence address
- 55 Corstorphine Hill Gardens, Edinburgh, EH12 6LB
- Role Resigned
- Director
- Date of birth
- March 1935
- Appointed on
- 5 August 2004
- Resigned on
- 10 May 2005
- Nationality
- British
- Occupation
- Manufacturer'S Agents
MACDONALD, Robert Iain Ferguson
- Correspondence address
- 5 Comiston Springs Avenue, Edinburgh, EH10 6NT
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 19 September 2001
- Resigned on
- 22 October 2001
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Solicitor
MACKAY, Fraser
- Correspondence address
- High Askomil, Castleroy, Hill Street, Broughty Ferry, Dundee, DD5 2JN
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 27 September 2001
- Resigned on
- 2 August 2004
- Nationality
- British
- Occupation
- Director
MITCHELL, Colin Charles Robertson
- Correspondence address
- Southwood Palace Road, Blairgowrie, Perthshire, Scotland, PH10 6SB
- Role Resigned
- Director
- Date of birth
- July 1940
- Appointed on
- 27 September 2001
- Resigned on
- 2 August 2004
- Nationality
- British
- Occupation
- Director
MOON, David
- Correspondence address
- 22 Morar Street, Wishaw, Lanarkshire, ML2 0JP
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 10 May 2005
- Resigned on
- 16 January 2009
- Nationality
- British
- Occupation
- Project Manager
PIRIE, George Robert
- Correspondence address
- Ballantrae, Sauchen, Inverurie, Aberdeenshire, AB51 7RX
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 27 September 2001
- Resigned on
- 2 August 2004
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Operations Director
SMALLMAN, Hollis
- Correspondence address
- 39 Allan Park, Kirkliston, West Lothian, EH29 9HA
- Role Resigned
- Director
- Date of birth
- February 1943
- Appointed on
- 10 May 2005
- Resigned on
- 28 February 2014
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Retired
THOMPSON, Edward Henry
- Correspondence address
- Craigruach, 15 Norrie Street, Dundee, DD5 2SD
- Role Resigned
- Director
- Date of birth
- July 1940
- Appointed on
- 27 September 2001
- Resigned on
- 2 August 2004
- Nationality
- British
- Occupation
- Accountant
THOMPSON, Stephen Edward
- Correspondence address
- 3 Abertay Crescent, Broughty Ferry, Dundee, Angus, DD5 2QJ
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 27 September 2001
- Resigned on
- 2 August 2004
- Nationality
- British
- Occupation
- Marketing Director
WATSON, James
- Correspondence address
- Hillwood House, 2 Harvest Drive Newbridge, Edinburgh, EH28 8QJ
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 24 October 2013
- Resigned on
- 1 May 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Health & Safety Adviser