Ltd Facts The UK company register, as filed

Register entry · No. SC223356

MORNING NOON & NIGHT HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 Sep 2001

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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
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    Year-end changes

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    Filing history (form AA01)
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    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 (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Sep 2001 (25 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HILLWOOD HOUSE, 2 HARVEST DRIVE NEWBRIDGE, EDINBURGH, EH28 8QJ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Jun 2027
    Last made up to
    1 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. MORNING NOON & NIGHT HOLDINGS 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 21, with past →

NameRoleAppointedResignedBornNationality · 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 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Scottish Midland Co-Operative Society Limited company · 2059rs · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 14 Nov 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MORNING NOON & NIGHT HOLDINGS LIMITED still trading?

The register shows MORNING NOON & NIGHT HOLDINGS LIMITED as active.

What does MORNING NOON & NIGHT HOLDINGS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was MORNING NOON & NIGHT HOLDINGS LIMITED set up?

It was incorporated on 19 September 2001.

When are MORNING NOON & NIGHT HOLDINGS 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 HOLDINGS LIMITED's next confirmation statement due?

By 15 June 2027.

Who runs MORNING NOON & NIGHT HOLDINGS LIMITED?

MORNING NOON & NIGHT HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 04346080 SMALL BUSINESS RESOURCE LTD Active Private Limited Company Inc. 31 Dec 2001 82990 · Other business support service activities n.e.c.
  2. 04345927 TGMA LIMITED Active Private Limited Company Inc. 31 Dec 2001 82990 · Other business support service activities n.e.c.
  3. 04345939 XSTRATA LIMITED Active Private Limited Company Inc. 31 Dec 2001 82990 · Other business support service activities n.e.c.
  4. 04345764 BREGAL INVESTMENTS LONDON LIMITED Active Private Limited Company Inc. 28 Dec 2001 82990 · Other business support service activities n.e.c.
  5. 04345746 METER FIT (NORTH WEST) LIMITED Active Private Limited Company Inc. 28 Dec 2001 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House