Register entry · No. SC123950
MORNING NOON & NIGHT LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (57 paid off).
Companies House register -
Clear
Trading history
Incorporated 23 Mar 1990 (36 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
HILLWOOD HOUSE, 2 HARVEST DRIVE NEWBRIDGE, EDINBURGH, EH28 8QJ
As filed with Companies House. -
Nature of business
- 47190 Other retail sale in non-specialised stores
-
Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- FULL
-
Confirmation statement
- Next due
- 15 Jun 2027
- Last made up to
- 1 Jun 2026
-
Charges
- Outstanding
- 0
- All time
- 57
-
Names
- MORNING NOON & NIGHT LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 23, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Edward George Thorn | Director | 27 Apr 2023 | — | January 1950 | British · Scotland |
| Michael Edward Ross | Director | 2 May 2024 | — | August 1969 | British · Scotland |
| Alan David Yuille | Secretary | 26 Jun 2023 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Morning Noon & Night Holdings Limited company · Sc223356 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm; Significant influence or control as firm | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MORNING NOON & NIGHT LIMITED still trading?
The register shows MORNING NOON & NIGHT LIMITED as active.
What does MORNING NOON & NIGHT LIMITED do?
It files the industry code 47190 (Other retail sale in non-specialised stores).
When was MORNING NOON & NIGHT LIMITED set up?
It was incorporated on 23 March 1990.
When are MORNING NOON & NIGHT LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is MORNING NOON & NIGHT LIMITED's next confirmation statement due?
By 15 June 2027.
Who runs MORNING NOON & NIGHT LIMITED?
MORNING NOON & NIGHT LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (47190), active, set up around the same time. More in this industry →
- 02585497 BIRCHTRADE LIMITED Active 47190 · Other retail sale in non-specialised stores
- 02578937 THE LIVING RAINFOREST LTD. Active 47190 · Other retail sale in non-specialised stores
- 02577036 HERTFORDSHIRE DIAMOND PRODUCTS LIMITED Active 47190 · Other retail sale in non-specialised stores
- 02576518 FARLEIGH SUPPLIES LIMITED Active 47190 · Other retail sale in non-specialised stores
- 02575863 FRIENDS OF YEOVIL HOSPITAL SHOP LIMITED Active 47190 · Other retail sale in non-specialised stores
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House