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Legal Information.

Legal Information for the Dains Group of Companies

Midlands

Dains Accountants Limited registered in England & Wales. Registered company number: 13775282. Registered office: 2 Chamberlain Square, Birmingham, B3 3AX. A list of directors is held at the registered office.

Dains Audit Limited registered in England & Wales. Registered company number: 13775287. Registered office: 2 Chamberlain Square, Birmingham, B3 3AX. A list of directors is held at the registered office. Dains Audit Limited is registered to carry on audit work in the UK by the Institute of Chartered Accountants in England and Wales. Details about our audit registration can be viewed at www.auditregister.org.uk under number C009460081 for the UK.

Dains Probate Limited registered in England & Wales. Registered company number: 15094778. Registered office: 2 Chamberlain Square, Birmingham, B3 3AX. A list of directors is held at the registered office. Dains Probate Limited is licensed by the Institute of Chartered Accountants in England and Wales to carry out the reserved legal activity of non-contentious probate in England and Wales.

Dains is a trading name of Magma Audit LLP, a limited liability partnership (Registered in England No. OC370086).  Magma Audit LLP is a subsidiary of Magma Partners Holdings Limited (Registered in England No 10302369). The registered office is 2 Chamberlain Square, Birmingham, B3 3AX.  Magma Audit LLP is registered to carry on audit work in the UK and regulated for a range of investment business activities by the Institute of Chartered Accountants in England and Wales. Magma Audit LLP is part of the Dains group of companies.   

Dains is a trading name of Magma Partners Limited (Registered in England No. 08675358).  Magma Partners Limited is a subsidiary of Magma Partners Holdings Limited (Registered in England No 10302369).  The registered office is 2 Chamberlain Square,Birmingham, B3 3AX.  Magma Partners Limited is registered with the Chartered Institute of Taxation as a firm of Chartered Tax Advisers.  A list of members is available on request. Magma Partners Limited is part of the Dains group of companies.

Dains is a trading name of Magma Trusts & Estates Limited (Registered in England No. 09425334). Licensed by the Institute of Chartered Accountants in England & Wales to carry out the reserved legal activity of non-contentious probate in England and Wales. Magma Trusts & Estates Limited is a subsidiary of Magma Partners Holdings Limited (Registered in England No 10302369). The registered office of both entities is:  2 Chamberlain Square, Birmingham, B3 3AX. Both entities are part of the Dains Group of companies. A list of members is available on request.

Dains is a trading name of HSKS Greenhalgh Ltd (Registered in England and Wales No. 07686667).  Registered office: 2 Chamberlain Square, Birmingham B3 3AX.  HSKS Greenhalgh Ltd is registered in England and Wales for a range of business activities by the ICAEW.  HSKS Greenhalgh Ltd is part of the Dains group of companies.

Dains is a trading name of HSKSG Audit Limited (Registered in England and Wales No. 12612063). Registered office: 2 Chamberlain Square, Birmingham B3 3AX. HSKSG Audit Limited is registered to carry on audit work in the UK by the Institute of Chartered Accountants in England and Wales. Details about our audit registration can be viewed at www.auditregister.org.uk under number C008961050 for the UK.  HSKSG Audit Limited is part of the Dains group of companies.

London

Barnes Roffe is the trading name of the Barnes Roffe Group. The Barnes Roffe Group consists of Barnes Roffe LLP, Barnes Roffe Advisory Limited and Barnes Roffe Audit Limited.

Barnes Roffe LLP is a Limited Liability Partnership (Registered in England & Wales number OC304793), Registered office: Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA. Barnes Roffe is licenced by the Institute of Chartered Accountants in England & Wales to carry out non-contentious probate work. Barnes Roffe LLP is part of the Dains Group of Companies.

Barnes Roffe Advisory Limited is (registered in England & Wales with number 16229394).  Registered office: Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA. Barnes Roffe is licenced by the Institute of Chartered Accountants in England & Wales to carry out non-contentious probate work. Barnes Roffe Advisory Limited is part of the Dains Group of Companies.

Barnes Roffe Audit Limited is (registered in England & Wales with number 16229222).  Registered office: Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA. The professional rules applicable to regulated audit work carried out by Barnes Roffe Audit Limited are the Audit Regulations and Guidance which can be found at www.icaew.com/auditnews and the International Standards on Auditing (UK and Ireland) at www.frc.org.uk. Barnes Roffe Audit Limited is part of the Dains Group of Companies.

Scotland

Dains is a trading name of William Duncan + Co Ltd (Registered in Scotland.  No. SC465227).  Registered office: Ellersley House, 30 Miller Road, Ayr, KA7 2AY.  William Duncan + Co Ltd is regulated for a range of investment business activities by the Institute of Chartered Accountants Scotland.  William Duncan + Co Ltd is part of the Dains group of companies.

Dains is a trading name of William Duncan + Co (Audit) Ltd (Registered in Scotland No. SC465227).  Registered office: Ellersley House, 30 Miller Road, Ayr, KA7 2AY.  William Duncan + Co (Audit) Ltd is registered to carry on audit work in the UK by the Institute of Chartered Accountants Scotland. William Duncan + Co (Audit) Ltd is part of the Dains group of companies.

Dains is a trading name of William Duncan (Business Recovery) Ltd (Registered in Scotland No.SC413558). Registered office – 18 Bothwell Street Glasgow G2 6NU.  William Duncan (Business Recovery) Ltd (SC413558) is registered for the provision of Insolvency and Business Recovery work in the UK by The Institute of Chartered Accountants of Scotland and the Insolvency Practitioners Association. William Duncan (Business Recovery) Ltd is part of the Dains group of companies.

Dains is a trading name of Condie & Co Ltd (Registered in Scotland.  No. SC602940).  Registered office: 10 Abbey Park Place, Dunfermline, KY12 7NZ.  Condie & Co Ltd is regulated for a range of investment business activities by the Institute of Chartered Accountants Scotland.  Condie & Co Ltd is part of the Dains group of companies.

Consilium Accountancy Group Limited (Registered in Scotland. No. SC461079).  Registered office: 169 West George Street, Glasgow, G2 2LB.  Consilium Accountancy Group Limited is part of the Dains group of companies.

Ireland

Dains Ireland is a trading name of McInerney Saunders Professional Services Limited (Registered in Ireland No. 747730).  The registered office is 38 Main Street, Swords, Co Dublin, K67 0EA2. A list of partners is held at the registered office. The Company Directors of McInerney Saunders Professional Services Limited are O. Sheehy FCCA, N. Morrison FCA, CTA, CFP and D. Waters FCA.  McInerney Saunders Professional Services Limited is regulated by the Institute of Chartered Accountants in Ireland.  McInerney Saunders Professional Services Limited is part of the Dains group of companies.

Dains Ireland is a trading name of McInerney Saunders Audit Limited (Registered in Ireland No. 747740). The registered office is 38 Main Street, Swords, Co Dublin, K67 0EA2. A list of partners is held at the registered office.  The Company Directors of McInerney Saunders Audit  Limited are O. Sheehy FCCA, N. Morrison FCA, CTA, CFP and D. Waters FCA.  McInerney Saunders Audit Limited is registered to carry on audit work in Ireland and the UK and regulated by Chartered Accountants Ireland.  McInerney Saunders Audit Limited is part of the Dains group of companies.

Purcell McQuillan Tax Partners Limited (Registered in Ireland No. 350679).  The registered office is 17 Clyde Road, Dublin 4, Ireland. D04 PW27.  Purcell McQuillan Tax Partners Limited is part of the Dains group of companies.