MORNING NOON & NIGHT LIMITED
MORNING NOON & NIGHT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC123950, and its current status with Companies House is active. The company was incorporated on 23 March 1990 and lists its registered address as EDINBURGH, United Kingdom. 1 shareholder is on record for MORNING NOON & NIGHT 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 4 October 2026.
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Shareholders
1
One shareholder is currently on record for MORNING NOON & NIGHT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MORNING NOON & NIGHT HOLDINGS LTD, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| MORNING NOON & NIGHT HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for MORNING NOON & NIGHT 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 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MORNING NOON & NIGHT 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 LIMITED sits 2 levels below its ultimate parent, SCOTTISH MIDLAND CO-OPERATIVE SOCIETY LIMITED, registered in United Kingdom. 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 LIMITED's own shareholder record.
SCOTTISH MIDLAND CO-OPERATIVE SOCIETY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MORNING NOON & NIGHT LIMITED?
One shareholder is currently on record for MORNING NOON & NIGHT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MORNING NOON & NIGHT HOLDINGS LTD, holding 100% — a majority holding. Because the 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 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MORNING NOON & NIGHT 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 LIMITED have on record?
1 shareholder is shown on record for MORNING NOON & NIGHT LIMITED.
What is MORNING NOON & NIGHT LIMITED's company registration number?
MORNING NOON & NIGHT LIMITED's registration number is SC123950, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MORNING NOON & NIGHT LIMITED still an active company?
MORNING NOON & NIGHT LIMITED's status on Companies House is listed as active.
When was MORNING NOON & NIGHT LIMITED incorporated?
MORNING NOON & NIGHT LIMITED was incorporated on 23 March 1990, according to Companies House.
What is MORNING NOON & NIGHT LIMITED's registered address?
The registered address on file for MORNING NOON & NIGHT LIMITED is EDINBURGH, United Kingdom.
What legal structure is MORNING NOON & NIGHT LIMITED registered as?
MORNING NOON & NIGHT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MORNING NOON & NIGHT LIMITED?
Two of the 5 officer records shown for MORNING NOON & NIGHT 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 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MORNING NOON & NIGHT LIMITED have a parent company or subsidiaries?
MORNING NOON & NIGHT LIMITED sits 2 levels below its ultimate parent, SCOTTISH MIDLAND CO-OPERATIVE SOCIETY LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MORNING NOON & NIGHT 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 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 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 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 4 October 2026.