MORNING NOON & NIGHT LIMITED
🌳Matureactive
SC123950 · ltd · incorporated 1990-03-23
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 35.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other retail sale in non-specialised stores
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 72/100 (strong), bankability 85/100. Strong seller-intent signal (78/100, director aged 76). Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
57 live charges · 2 lenders · oldest 35.1y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 35.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 43/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
57 charges (57/57 with lender, 57/57 with type)
90
Directors & officers
23 officers (3 active, 23 linked, 17 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
280 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
6
filings
- • 2 resolution
- • 2 capital
- • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (177 events)Click to expand
- 2025-11-27📄memorandum-articlesincorporation · MA
- 2025-11-27📄resolutionresolution · RESOLUTIONS
- 2025-11-21📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-11-21📄legacycapital · SH20
- 2025-11-21⚠️legacyinsolvency · CAP-SS
- 2025-11-21📄resolutionresolution · RESOLUTIONS
- 2025-05-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-02➕ROSS, Michael Edward appointeddirector
- 2024-05-01➖WATSON, James resigneddirector
- 2023-07-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-06-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-26➕YUILLE, Alan David appointedsecretary
- 2023-05-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-05-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-12➖DALLEY, John Chapman resignedsecretary
- 2023-05-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-27➕THORN, Edward George appointeddirector
- 2023-04-26➖CAIRNEY, Henry Patrick Fleming resigneddirector
- 2022-07-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-06📄change-person-secretary-company-with-change-dateofficers · CH03
- 2021-07-06📄change-person-director-company-with-change-dateofficers · CH01
- 2019-03-29🔓Charge satisfied #58
- 2014-02-28➖SMALLMAN, Hollis resigneddirector
- 2013-10-24➕WATSON, James appointeddirector
- 2009-03-19➕CAIRNEY, Henry Patrick Fleming appointeddirector
- 2009-01-16➖MOON, David resigneddirector
- 2005-06-09➖BRODIE, John Ross resignedsecretary
- 2005-06-09➕DALLEY, John Chapman appointedsecretary
- 2005-05-10➖CRONAN, John Philip resigneddirector
- 2005-05-10➖DUFFY, James resigneddirector
- 2005-05-10➕MOON, David appointeddirector
- 2005-05-10➕SMALLMAN, Hollis appointeddirector
- 2004-12-31➖BIRD, Colin Smith resigneddirector
- 2004-09-02🔓Charge satisfied #57
- 2004-09-02🔓Charge satisfied #56
- 2004-09-02🔓Charge satisfied #55
- 2004-09-02🔓Charge satisfied #54
- 2004-09-02🔓Charge satisfied #53
- 2004-09-02🔓Charge satisfied #52
- 2004-09-02🔓Charge satisfied #51
- 2004-09-02🔓Charge satisfied #50
- 2004-09-02🔓Charge satisfied #49
- 2004-09-02🔓Charge satisfied #48
- 2004-09-02🔓Charge satisfied #47
- 2004-09-02🔓Charge satisfied #45
- 2004-09-02🔓Charge satisfied #46
Showing most recent 50 of 177 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 76 — succession pressure is live.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-11-21: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Morning Noon & Night Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Morning Noon & Night Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
MORNING NOON & NIGHT LIMITED
This company · SC123950
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Morning Noon & Night Holdings Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1990-03-23
Jurisdictionscotland
Primary SIC47190 — Other retail sale in non-specialised stores
Registered office
Hillwood House
2 Harvest Drive Newbridge
Edinburgh
EH28 8QJ
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-25
Confirmation statement
Next due: 2026-06-15
Last: 2025-06-01
Officers (3 active · 20 resigned)
YUILLE, Alan David→
Activesecretary · appointed 2023-06-26
View their other companies + combined net worth →
ROSS, Michael Edward→
Activedirector · ~57y · appointed 2024-05-02
View their other companies + combined net worth →
THORN, Edward George→
Activedirector · ~76y · appointed 2023-04-27
View their other companies + combined net worth →
BRODIE, John Ross→
Resignedsecretary · appointed 2004-08-02 · resigned 2005-06-09
DALLEY, John Chapman→
Resignedsecretary · appointed 2005-06-09 · resigned 2023-05-12
STURROCK, William Calder→
Resignedsecretary · appointed 2003-06-12 · resigned 2004-08-02
PAGAN MACBETH→
Resignedcorporate-secretary · appointed 1990-03-23 · resigned 2000-08-02
SKENE EDWARDS WS→
Resignedcorporate-nominee-secretary · appointed 2000-08-02 · resigned 2003-06-12
BIRD, Colin Smith→
Resigneddirector · ~79y · appointed 2004-08-02 · resigned 2004-12-31
BRODIE, John Ross→
Resigneddirector · ~62y · appointed 2004-08-02 · resigned 2004-08-05
CAIRNEY, Henry Patrick Fleming→
Resigneddirector · ~74y · appointed 2009-03-19 · resigned 2023-04-26
CLARKE, John Bernard→
Resignednominee-director · ~71y · appointed 1990-03-23 · resigned 1990-11-30
CRONAN, John Philip→
Resigneddirector · ~91y · appointed 2004-08-05 · resigned 2005-05-10
DUFFY, James→
Resigneddirector · ~91y · appointed 2004-08-05 · resigned 2005-05-10
MACKAY, Fraser→
Resigneddirector · ~74y · appointed 1990-09-21 · resigned 2004-08-02
MITCHELL, Colin Charles Robertson→
Resigneddirector · ~86y · appointed 1992-05-01 · resigned 2004-08-02
MOON, David→
Resigneddirector · ~69y · appointed 2005-05-10 · resigned 2009-01-16
PIRIE, George Robert→
Resigneddirector · ~66y · appointed 1999-03-26 · resigned 2004-08-02
SMALLMAN, Hollis→
Resigneddirector · ~83y · appointed 2005-05-10 · resigned 2014-02-28
THOMPSON, Edward Henry→
Resigneddirector · ~86y · appointed 1990-11-30 · resigned 2004-08-02
Click a director name to see their full track record across all companies.
Mortgages & charges
57
Total charges
0
Outstanding
0
Active lenders
Status:Lender:57 of 57 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Bond & floating charge | 1 property | 02/08/2004 | 29/03/2019 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 08/06/2004 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 18/03/2004 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 18/02/2004 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 16/07/2003 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 16/10/2002 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 08/08/2002 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 20/03/2002 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 24/07/2001 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 13/03/2001 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 06/02/2001 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 03/07/2000 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 30/11/1999 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 29/11/1999 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 10/11/1999 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 24/09/1999 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 09/03/1999 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 04/12/1998 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 03/09/1998 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 12/06/1998 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 28/04/1998 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 27/04/1998 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 27/04/1998 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 02/03/1998 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 07/01/1998 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 31/12/1997 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 13/11/1997 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 07/04/1997 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 04/02/1997 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 28/11/1996 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 15/08/1996 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 15/08/1996 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 05/07/1996 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 16/05/1996 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 27/09/1995 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 11/09/1995 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 20/06/1995 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 13/06/1995 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 17/10/1994 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 22/08/1994 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 09/02/1994 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 12/10/1993 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 02/06/1993 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 05/04/1993 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 12/08/1992 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 15/05/1992 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard securlty | 1 property | 20/01/1992 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 02/12/1991 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 23/09/1991 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 02/08/1991 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 02/08/1991 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 26/07/1991 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 16/07/1991 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 27/06/1991 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 19/06/1991 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 19/06/1991 | 02/09/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Bond & floating charge | 1 property | 15/03/1991 | 10/08/2004 |
Recent filings (280 total)
memorandum-articles
incorporation · MA
2025-11-27
resolution
resolution · RESOLUTIONS
2025-11-27
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-11-21
legacy
capital · SH20
2025-11-21
legacy
insolvency · CAP-SS
2025-11-21
resolution
resolution · RESOLUTIONS
2025-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-02
accounts-with-accounts-type-dormant
accounts · AA
2025-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-04
accounts-with-accounts-type-dormant
accounts · AA
2024-05-13
termination-director-company-with-name-termination-date
officers · TM01
2024-05-03
appoint-person-director-company-with-name-date
officers · AP01
2024-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-27
appoint-person-secretary-company-with-name-date
officers · AP03
2023-07-03
accounts-with-accounts-type-dormant
accounts · AA
2023-06-27