MORNING NOON & NIGHT HOLDINGS LIMITED

Company number SC223356

21 officers / 18 resignations

YUILLE, Alan David

• Correspondence address: Hillwood House, 2 Harvest Drive Newbridge, Edinburgh, EH28 8QJ
• Role (Active): Secretary
• Appointed on: 26 June 2023

ROSS, Michael Edward

• Correspondence address: Hillwood House, 2 Harvest Drive Newbridge, Edinburgh, EH28 8QJ
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 2 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

THORN, Edward George

• Correspondence address: Hillwood House, 2 Harvest Drive Newbridge, Edinburgh, EH28 8QJ
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 27 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired Banker

BRODIE, John Ross

• Correspondence address: Villa Marina, 4 Shore Road, South Queensferry, Midlothian, EH30 9SG
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 9 June 2005
• Nationality: British
• Occupation: Accountant

DALLEY, John Chapman

• Correspondence address: Hillwood House, 2 Harvest Drive Newbridge, Edinburgh, EH28 8QJ
• Role (Resigned): Secretary
• Appointed on: 9 June 2005
• Resigned on: 12 May 2023
• Nationality: British

STURROCK, William Calder

• Correspondence address: 4 Lilybank Road, Forfar, Angus, DD8 2JB
• Role (Resigned): Secretary
• Appointed on: 12 June 2003
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Accountant

SKENE EDWARDS WS

• Correspondence address: 5 Albyn Place, Edinburgh, Midlothian, EH2 4NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2001
• Resigned on: 12 June 2003

BIRD, Colin Smith

• Correspondence address: Westgates, 28 Queens Crescent, Falkirk, FK1 5JL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 2 August 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Accountant

BRODIE, John Ross

• Correspondence address: Villa Marina, 4 Shore Road, South Queensferry, Midlothian, EH30 9SG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 August 2004
• Resigned on: 5 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CAIRNEY, Henry Patrick Fleming

• Correspondence address: Hillwood House, 2 Harvest Drive Newbridge, Edinburgh, EH28 8QJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 March 2009
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Customer Services Manager

CRONAN, John Philip

• Correspondence address: 16 Rosebery Crescent, Gorebridge, Midlothian, EH23 4JR
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 5 August 2004
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Director

DUFFY, James

• Correspondence address: 55 Corstorphine Hill Gardens, Edinburgh, EH12 6LB
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 5 August 2004
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Manufacturer'S Agents

MACDONALD, Robert Iain Ferguson

• Correspondence address: 5 Comiston Springs Avenue, Edinburgh, EH10 6NT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 September 2001
• Resigned on: 22 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MACKAY, Fraser

• Correspondence address: High Askomil, Castleroy, Hill Street, Broughty Ferry, Dundee, DD5 2JN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 27 September 2001
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Director

MITCHELL, Colin Charles Robertson

• Correspondence address: Southwood Palace Road, Blairgowrie, Perthshire, Scotland, PH10 6SB
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 27 September 2001
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Director

MOON, David

• Correspondence address: 22 Morar Street, Wishaw, Lanarkshire, ML2 0JP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 May 2005
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Project Manager

PIRIE, George Robert

• Correspondence address: Ballantrae, Sauchen, Inverurie, Aberdeenshire, AB51 7RX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 September 2001
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

SMALLMAN, Hollis

• Correspondence address: 39 Allan Park, Kirkliston, West Lothian, EH29 9HA
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 10 May 2005
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

THOMPSON, Edward Henry

• Correspondence address: Craigruach, 15 Norrie Street, Dundee, DD5 2SD
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 27 September 2001
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Accountant

THOMPSON, Stephen Edward

• Correspondence address: 3 Abertay Crescent, Broughty Ferry, Dundee, Angus, DD5 2QJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 September 2001
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Marketing Director

WATSON, James

• Correspondence address: Hillwood House, 2 Harvest Drive Newbridge, Edinburgh, EH28 8QJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 24 October 2013
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Health & Safety Adviser