Caledonian Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 6 Shiel Walk
    Almondbank Centre
    Craigshill
    Livingston
    West Lothian
    EH54 5EH
    UNITED KINGDOM
    Phone
    +4401506436666
    Web
    https://www.caledoniancu.co.uk

  • Complaints Contact

    Unit 6 Shiel Walk
    Almondbank Centre
    Craigshill
    Livingston
    West Lothian
    EH54 5EH
    UNITED KINGDOM
    Phone
    +4401506436666

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Retail (Investment), Deposit

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Peter Coles

    IRN PXC01523

    • CF1 Director (2 Jul 2002 to 4 Jun 2013)
  • Peter Gavin

    IRN PXG00209

    • Director of firm who is not a certification employee or a SMF manager (since 17 Jan 2023)
    • Director of firm who is not a certification employee or a SMF manager (30 Mar 2021 to 7 Apr 2022)
  • Philomena Walsh

    IRN PXW01380

    • CF1 Director (2 Jul 2002 to 13 Dec 2005)
  • Robin Trevor Smithwhite

    IRN RTS01049

    • Director of firm who is not a certification employee or a SMF manager (24 Nov 2017 to 7 Jul 2020)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 24 Nov 2017)
    • CF1 Director (9 Jul 2009 to 6 Mar 2016)
  • Stephen Alexander Crawford

    IRN SAC01267

    • CF1 Director (14 Oct 2013 to 29 Apr 2014)
  • William Thomson

    IRN WXT01056

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 6 Mar 2016)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.