Capital Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Capital Credit Union
    31 Dunedin Street
    Edinburgh
    Edinburgh, City Of
    EH7 4JG
    UNITED KINGDOM
    Phone
    +441312259901
    Web
    https://www.capitalcreditunion.com

  • Complaints Contact

    Capital Credit Union
    31 Dunedin Street
    Edinburgh
    Edinburgh, City Of
    EH7 4JG
    SCOTLAND
    Phone
    +441312259901

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

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Brokering

  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Consumer Loans

  • Loan Servicing

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Robert McMillan

    IRN RXM01557

    • CF1 Director (2 Jul 2002 to 6 Jul 2006)
  • Rory Brian Gaffney

    IRN RXG00498

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Aug 2025)
    • [FCA CF] Material risk taker (since 28 Feb 2022)
    • [PRA CF] Key function holder (since 28 Feb 2022)
    • [PRA CF] Significant risk taker or Material risk taker (since 28 Feb 2022)
  • Samantha Homer

    IRN SXH00696

    • SMF8 Credit Union Senior Manager (since 15 Apr 2025)
    • [FCA CF] Significant management (since 11 Oct 2021)
    • [PRA CF] Key function holder (since 11 Oct 2021)
    • [PRA CF] Significant risk taker or Material risk taker (since 11 Oct 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Mar 2022 to 15 Apr 2025)
  • Shyam Valand

    IRN SXV01111

    • CF2 Non Executive Director (5 Feb 2007 to 1 Sep 2007)
    • CF1 Director (30 Jul 2004 to 5 Feb 2007)
  • Sonia Elizabeth Breeze Johnston

    IRN SEJ01048

    • Director of firm who is not a certification employee or a SMF manager (24 Jan 2024 to 14 Mar 2024)
    • SMF8 Credit Union Senior Manager (27 Jan 2021 to 24 Jan 2024)
    • CF1 Director (8 Feb 2016 to 6 Mar 2016)
  • Sonya Buczyn

    IRN SXB01658

    • CF2 Non Executive Director (2 Jul 2002 to 18 Jan 2007)
  • Steven Tossel

    IRN SXT01286

    • CF15 Internal Audit (2 Jul 2002 to 21 Jul 2006)
    • CF2 Non Executive Director (2 Jul 2002 to 21 Jul 2006)
  • Tina Harrison

    IRN TXH00036

    • SMF8 Credit Union Senior Manager (14 Mar 2024 to 27 May 2025)
    • Director of firm who is not a certification employee or a SMF manager (28 May 2020 to 22 Aug 2025)
  • Victoria Zuiderent

    IRN VXZ00005

    • Director of firm who is not a certification employee or a SMF manager (since 20 Jan 2026)
  • Wendy Jane Reid

    IRN WJR01036

    • CF1 Director (26 Feb 2003 to 1 Jul 2010)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.