MORNING NOON & NIGHT HOLDINGS LIMITED
MORNING NOON & NIGHT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC223356, and its current status with Companies House is active. The company was incorporated on 19 September 2001 and lists its registered address as EDINBURGH, United Kingdom. 3 shareholders are on record for MORNING NOON & NIGHT HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
3
Three shareholders are currently on record for MORNING NOON & NIGHT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SCOTTISH MIDLAND COOPERATIVE SOCIETY LTD, holding 67.5% — a majority holding — followed by SCOTTISH MIDLAND COOPERATIVE SOCIETY LTD at 19.9%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SCOTTISH MIDLAND COOPERATIVE SOCIETY LTD | 67.5% | Companies House | |
| SCOTTISH MIDLAND COOPERATIVE SOCIETY LTD | 19.9% | Companies House | |
| SCOTTISH MIDLAND COOPERATIVE SOCIETY LTD | 12.6% | Companies House |
Officers
5
Two of the 5 officer records shown for MORNING NOON & NIGHT HOLDINGS LIMITED are current appointments, filed with Companies House. Edward Thorn (appointed 2023-04-27) and Michael Ross (appointed 2024-05-02) both serve as Director. The remaining 3 records shown (Hollis Smallman, Henry Cairney and 1 other) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MORNING NOON & NIGHT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MORNING NOON & NIGHT HOLDINGS LIMITED sits 1 level below its ultimate parent, SCOTTISH MIDLAND CO-OPERATIVE SOCIETY LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to SCOTTISH MIDLAND CO-OPERATIVE SOCIETY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MORNING NOON & NIGHT HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SCOTTISH MIDLAND CO-OPERATIVE SOCIETY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MORNING NOON & NIGHT HOLDINGS LIMITED?
Three shareholders are currently on record for MORNING NOON & NIGHT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SCOTTISH MIDLAND COOPERATIVE SOCIETY LTD, holding 67.5% — a majority holding — followed by SCOTTISH MIDLAND COOPERATIVE SOCIETY LTD at 19.9%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MORNING NOON & NIGHT HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MORNING NOON & NIGHT HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MORNING NOON & NIGHT HOLDINGS LIMITED have on record?
3 shareholders are shown on record for MORNING NOON & NIGHT HOLDINGS LIMITED.
What is MORNING NOON & NIGHT HOLDINGS LIMITED's company registration number?
MORNING NOON & NIGHT HOLDINGS LIMITED's registration number is SC223356, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MORNING NOON & NIGHT HOLDINGS LIMITED still an active company?
MORNING NOON & NIGHT HOLDINGS LIMITED's status on Companies House is listed as active.
When was MORNING NOON & NIGHT HOLDINGS LIMITED incorporated?
MORNING NOON & NIGHT HOLDINGS LIMITED was incorporated on 19 September 2001, according to Companies House.
What is MORNING NOON & NIGHT HOLDINGS LIMITED's registered address?
The registered address on file for MORNING NOON & NIGHT HOLDINGS LIMITED is EDINBURGH, United Kingdom.
What legal structure is MORNING NOON & NIGHT HOLDINGS LIMITED registered as?
MORNING NOON & NIGHT HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MORNING NOON & NIGHT HOLDINGS LIMITED?
Two of the 5 officer records shown for MORNING NOON & NIGHT HOLDINGS LIMITED are current appointments, filed with Companies House. Edward Thorn (appointed 2023-04-27) and Michael Ross (appointed 2024-05-02) both serve as Director. The remaining 3 records shown (Hollis Smallman, Henry Cairney and 1 other) are former appointments that have since been resigned. Management authority at MORNING NOON & NIGHT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MORNING NOON & NIGHT HOLDINGS LIMITED have a parent company or subsidiaries?
MORNING NOON & NIGHT HOLDINGS LIMITED sits 1 level below its ultimate parent, SCOTTISH MIDLAND CO-OPERATIVE SOCIETY LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MORNING NOON & NIGHT HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MORNING NOON & NIGHT HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MORNING NOON & NIGHT HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MORNING NOON & NIGHT HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.