MORNING NOON & NIGHT LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Hillwood House, 2 Harvest Drive Newbridge, Edinburgh, EH28 8QJ

SIC codes

47190 — Other retail sale in non-specialised stores

Accounts next due

2026-10-31

Confirmation statement next due

2026-06-15

2. Directors (2 active)

ROSS, Michael Edward

director · appointed 2024-05-02 · born 8/1969 (age 57)

THORN, Edward George

director · appointed 2023-04-27 · born 1/1950 (age 76)

3. Shareholders (1 active)

Morning Noon & Night Holdings Limited

75-100% shares · 75-100% voting · board control · significant influence · firm interest

4. Group structure

Morning Noon & Night Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Morning Noon & Night Holdings Limited

Corporate parent · 75-100%

5. Security

57 total charges (0 outstanding, 57 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

high — 73/100

Red flags

1 high · 1 medium · 0 low