Advanced company searchLink opens in new window

MORNING NOON & NIGHT HOLDINGS LIMITED

Company number SC223356

Filter officers

Filter officers

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