BAIN, MORRISON & COMPANY LIMITED

Company number SC025269

16 officers / 14 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Active): Secretary
• Appointed on: 13 December 2010

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• Law governed: IRISH COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: DUBLIN, IRELAND
• Registration number: E0243716

SOCKETT, Martin John

• Correspondence address: Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England, B47 6LW
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director (Accountant)

HAY, Joan-Kareen

• Correspondence address: 18 Goathill Rd, Stornoway, Isle Of Lewis, HS1 2NL
• Role (Resigned): Secretary
• Appointed before: 20 September 1989
• Resigned on: 13 December 2010
• Nationality: British

HAY, Joan-Kareen

• Correspondence address: 18 Goathill Rd, Stornoway, Isle Of Lewis, HS1 2NL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed before: 20 September 1989
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Secretary

HAY, John

• Correspondence address: 18 Goathill Road, Stornoway, Isle Of Lewis, HS1 2NL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 December 2006
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

MACLEOD, Linda Joan Christine

• Correspondence address: Linclive 7 Goathill Road, Stornoway, Isle Of Lewis
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed before: 20 September 1989
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Bookkeeper

MARTIN, Leo James

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 December 2010
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCIVER O.B.E, Malcolm

• Correspondence address: 29 Hughenden Lane, Glasgow, G12 9XU
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 1 May 2003
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

MIDDLETON, Kevin Paul

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, United Kingdom, LN5 5NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 December 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRISON, Adrian Ferguson

• Correspondence address: Thule House 38 Newpark, Laxdale, Isle Of Lewis
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 20 September 1989
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Yard Foreman

MORRISON, Anthony Philip

• Correspondence address: 1 Kiln Ridge, Stornoway
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 20 September 1989
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Clerk

MORRISON, Catherine Macleod

• Correspondence address: Linclive 7 Goathill Road, Stornoway, Isle Of Lewis
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 20 September 1989
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Builders Merchant

O'DONOVAN, Colin

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 9 September 2013
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

O'DONOVAN, Colin

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 9 September 2013
• Resigned on: 18 June 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

O'NUALLAIN, Colm

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 13 December 2010
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SOWTON, Jonathon Paul

• Correspondence address: Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 December 2010
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director