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.

  • Kerra Anne McKinnie

    IRN KAM01210

    • Director of firm who is not a certification employee or a SMF manager (23 Apr 2024 to 13 Nov 2025)
  • Laura Flanagan

    IRN LXF00302

    • [FCA CF] Significant management (since 24 Sep 2025)
    • [PRA CF] Key function holder (since 24 Sep 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 24 Sep 2025)
  • Laura Flanagan

    IRN LXF00313

    • [FCA CF] Material risk taker (since 24 Sep 2025)
    • [PRA CF] Key function holder (since 24 Sep 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 24 Sep 2025)
  • Lauren Connell

    IRN LXM00168

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 21. Advising or arranging (bringing about) equity release transactions
    • [FCA CF] Client dealing (since 1 Oct 2021)
    • [FCA CF] Functions requiring qualifications (since 1 Oct 2021)
  • Lynsey Boyle

    IRN LXB01326

    • CF1 Director (21 Jul 2004 to 10 Apr 2006)
  • Maria Luisa Twomey

    IRN MXT00331

    • Director of firm who is not a certification employee or a SMF manager (17 Jun 2025 to 22 Aug 2025)
  • Mark McAlpine

    IRN MXM01061

    • Director of firm who is not a certification employee or a SMF manager (since 16 Sep 2025)
    • Director of firm who is not a certification employee or a SMF manager (20 Dec 2022 to 29 Apr 2025)
  • Marlene Shiels

    IRN MXS01806

    • Responsible for Insurance Distribution (1 Oct 2018 to 10 Mar 2025)
    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 10 Mar 2025)
    • [PRA CF] Key function holder (7 Mar 2016 to 10 Mar 2025)
    • [FCA CF] Significant management (7 Mar 2016 to 10 Mar 2025)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 10 Mar 2025)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 10 Mar 2025)
    • CF28 Systems and controls (18 Feb 2009 to 6 Mar 2016)
    • CF3 Chief Executive (28 Aug 2007 to 6 Mar 2016)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
  • Martin Scott

    IRN MXS01805

    • CF1 Director (2 Jul 2002 to 1 Jul 2010)
  • Mary Kennedy Willis

    IRN MKW01037

    • CF1 Director (7 Feb 2012 to 6 Mar 2016)
    • CF2 Non Executive Director (10 Jun 2011 to 19 Jan 2012)
    • CF28 Systems and controls (10 Jun 2011 to 19 Jan 2012)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

No changes recorded yet.