Castle Warehouse (Peebles) Ltd. (The)

Date authorised
18 October 2016
Companies House
SC034877
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

What this firm is allowed to do

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

  • Authorised to Operate

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

  • Credit Brokering

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Alexander Goodburn Finlayson

    IRN AGF01044

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Oct 2016 to 8 Dec 2019)
  • Alexander John Finlayson

    IRN AJF01283

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Oct 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (18 Oct 2016 to 8 Dec 2019)
  • Anna Young

    IRN AXY01269

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Oct 2016 to 8 Dec 2019)
  • Ian Scott Finlayson

    IRN ISF01009

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Oct 2016 to 8 Dec 2019)
  • Kate Alexandra Jones

    IRN KAJ01054

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Oct 2016 to 8 Dec 2019)
  • robert finlayson

    IRN RXF01540

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Oct 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.