MORNING NOON & NIGHT LIMITED

SC123950
HILLWOOD HOUSE 2 HARVEST DRIVE NEWBRIDGE EDINBURGH EH28 8QJ

People & Contacts

Contact Details
Registered Address HILLWOOD HOUSE
2 HARVEST DRIVE NEWBRIDGE EDINBURGH

EH28 8QJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POG 35 LIMITED 23 Mar 1990 - 05 Mar 1991
People

Current directors

MR ALAN DAVID YUILLE

Birthdate: N/A

Nationality:

Address: HILLWOOD HOUSE 2 HARVEST DRIVE NEWBRIDGE EH288QJ

Date Appointed: 26 Jun 2023

Appointment Type: C

Other Appointments: None

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MR MICHAEL EDWARD ROSS

Birthdate: Jul 1969

Nationality: BRITISH

Address: HILLWOOD HOUSE 2 HARVEST DRIVE NEWBRIDGE EH288QJ

Date Appointed: 02 May 2024

Appointment Type: D

Other Appointments: None

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MR EDWARD GEORGE THORN

Birthdate: Dec 1949

Nationality: BRITISH

Address: HILLWOOD HOUSE 2 HARVEST DRIVE NEWBRIDGE EH288QJ

Date Appointed: 27 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN ROSS BRODIE

Birthdate: Jul 1964

Nationality: BRITISH

Address: VILLA MARINA, 4 SHORE ROAD MIDLOTHIAN EH309SG

Date Appointed: 02 Aug 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR JOHN CHAPMAN DALLEY

Birthdate: Jan 1962

Nationality: BRITISH

Address: HILLWOOD HOUSE 2 HARVEST DRIVE NEWBRIDGE EH288QJ

Date Appointed: 09 Jun 2005

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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PAGAN MACBETH

Birthdate: N/A

Nationality: BRITISH

Address: 12 ST CATHERINE STREET FIFE KY154HN

Date Appointed: 23 Mar 1990

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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SKENE EDWARDS WS

Birthdate: N/A

Nationality: BRITISH

Address: 5 ALBYN PLACE MIDLOTHIAN EH24NJ

Date Appointed: 02 Aug 2000

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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WILLIAM CALDER STURROCK

Birthdate: Mar 1951

Nationality: BRITISH

Address: 4 LILYBANK ROAD ANGUS DD82JB

Date Appointed: 12 Jun 2003

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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COLIN SMITH BIRD

Birthdate: Apr 1947

Nationality: BRITISH

Address: WESTGATES 28 QUEENS CRESCENT FK15JL

Date Appointed: 02 Aug 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN ROSS BRODIE

Birthdate: Jul 1964

Nationality: BRITISH

Address: VILLA MARINA, 4 SHORE ROAD MIDLOTHIAN EH309SG

Date Appointed: 02 Aug 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR HENRY PATRICK FLEMING CAIRNEY

Birthdate: Feb 1952

Nationality: BRITISH

Address: HILLWOOD HOUSE 2 HARVEST DRIVE NEWBRIDGE EH288QJ

Date Appointed: 19 Mar 2009

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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JOHN BERNARD CLARKE

Birthdate: Mar 1955

Nationality: BRITISH

Address: KINGSKNOWE BRIGHTON ROAD FIFE KY155DH

Date Appointed: 23 Mar 1990

Date Resigned: Nov 1990

Appointment Type: PD

Other Appointments: None

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JOHN PHILIP CRONAN

Birthdate: Jan 1935

Nationality: BRITISH

Address: 16 ROSEBERY CRESCENT MIDLOTHIAN EH234JR

Date Appointed: 05 Aug 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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JAMES DUFFY

Birthdate: Feb 1935

Nationality: BRITISH

Address: 55 CORSTORPHINE HILL GARDENS EH126LB

Date Appointed: 05 Aug 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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FRASER MACKAY

Birthdate: Nov 1952

Nationality: BRITISH

Address: HIGH ASKOMIL, CASTLEROY HILL STREET, BROUGHTY FERRY DD52JN

Date Appointed: 21 Sep 1990

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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COLIN CHARLES ROBERTSON MITCHELL

Birthdate: Jun 1940

Nationality: BRITISH

Address: SOUTHWOOD PALACE ROAD PERTHSHIRE PH106SB

Date Appointed: 01 May 1992

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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DAVID MOON

Birthdate: Sep 1957

Nationality: BRITISH

Address: 22 MORAR STREET LANARKSHIRE ML20JP

Date Appointed: 10 May 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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GEORGE ROBERT PIRIE

Birthdate: Sep 1960

Nationality: BRITISH

Address: BALLANTRAE SAUCHEN ABERDEENSHIRE AB517RX

Date Appointed: 26 Mar 1999

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR HOLLIS SMALLMAN

Birthdate: Jan 1943

Nationality: BRITISH

Address: 39 ALLAN PARK WEST LOTHIAN EH299HA

Date Appointed: 10 May 2005

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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EDWARD HENRY THOMPSON

Birthdate: Jun 1940

Nationality: BRITISH

Address: CRAIGRUACH 15 NORRIE STREET DD52SD

Date Appointed: 30 Nov 1990

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN EDWARD THOMPSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 3 ABERTAY CRESCENT BROUGHTY FERRY ANGUS DD52QJ

Date Appointed: 12 Sep 1997

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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JAMES URQUHART

Birthdate: Jun 1947

Nationality: BRITISH

Address: 2 PITFOUR PLACE MINTLAW ABERDEENSHIRE AB428FJ

Date Appointed: 21 Sep 1990

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR JAMES WATSON

Birthdate: Oct 1951

Nationality: BRITISH

Address: HILLWOOD HOUSE 2 HARVEST DRIVE NEWBRIDGE EH288QJ

Date Appointed: 24 Oct 2013

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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