Clydesdale Bank Plc

Date authorised
1 April 2013
Companies House
SC001111
Last scraped
1 week ago

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Virgin Money
    177 Bothwell Street
    Glasgow
    Glasgow City
    G2 7ER
    UNITED KINGDOM
    Phone
    +448003457365
    Web
    https://www.virginmoneyukplc.com

  • Complaints Contact

    Virgin Money
    177 Bothwell Street
    Glasgow
    Glasgow City
    G2 7ER
    UNITED KINGDOM
    Phone
    +448000556655

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Investment Advice (no pensions)

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

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Mortgage Advice

    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 Retail (Investment), Professional, Eligible Counterparty, Retail (Non-Investment Insurance), Commercial, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments), Non-investment insurance contracts, Life Policy

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Credit Brokering

  • Stockbroking

    For Retail (Investment), Professional, Eligible Counterparty, Retail (Non-Investment Insurance), Commercial, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Life Policy, Rights to or interests in investments (Contractually Based Investments), Non-investment insurance contracts

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Trades With You Directly

    For Retail (Investment), Professional, Eligible Counterparty, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Debt Negotiation

  • Debt Plan Admin

  • Debt Collection

  • Debt Advice

  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Consumer Loans

  • Loan Servicing

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Retail (Investment), Professional, Eligible Counterparty, Retail (Non-Investment Insurance), Commercial, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Life Policy, Rights to or interests in investments (Contractually Based Investments), Non-investment insurance contracts

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • 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.

  • Tracey Graham

    IRN TXG01311

    • (17)SMF12 Chair of the Remuneration Committee (since 30 Sep 2025)
    • (16)SMF14 Senior Independent Director (since 30 Sep 2025)
    • (2435)SMF7 Group Entity Senior Manager (1 Oct 2024 to 30 Sep 2025)
    • (2436)Director of firm who is not a certification employee or a SMF manager (23 Jan 2023 to 30 Sep 2025)
  • Tracy Clavering

    IRN TXC77511

    • (1772)[FCA CF] Functions requiring qualifications (21 Oct 2019 to 2 Apr 2026)
  • Tracy Dawn Robertson

    IRN TXR00038

    • (489)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 20 Feb 2020)
  • Tracy Gannon

    IRN TXG00028

    • (365)CF30 Customer (1 Nov 2007 to 28 Aug 2008)
    • (367)CF21 Investment Adviser (26 Oct 2007 to 31 Oct 2007)
    • (366)CF22 Investment Adviser (Trainee) (7 Mar 2007 to 26 Oct 2007)
  • Tracy Marie Blood

    IRN TMB00006

    • (1871)[FCA CF] Manager of certification employee (7 Nov 2016 to 15 Jan 2021)
  • Tracy Ruddock

    IRN TXR00124

    • (2021)[FCA CF] Manager of certification employee (1 Jul 2021 to 8 Feb 2022)
  • Trevor Thompson

    IRN TXT01099

    • (1062)CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 13 Dec 2002)
  • Troy Glen Donhardt

    IRN TGD01022

    • (527)CF23 Corporate Finance Adviser (11 Apr 2005 to 13 Jan 2006)
  • Valerie Mackie

    IRN VXM00024

    • (2249)[PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 2 Apr 2026)
  • Valerie Simmons

    IRN VXS00030

    • (2154)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 30 Aug 2024)
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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.

  1. controlled function added: (2461)SMF2 Chief Finance

  2. controlled function added: (2460)[PRA CF] Significant risk taker or Material risk taker

  3. controlled function added: (2459)[PRA CF] Managing a material risk taker

  4. controlled function added: (2458)[PRA CF] Significant risk taker or Material risk taker

  5. controlled function added: (2457)CF30 Customer

  6. controlled function added: (2456)CF13 Finance

  7. controlled function added: (2455)CF29 Significant management

  8. controlled function added: (2454)SMF7 Group Entity Senior Manager

  9. controlled function added: (2453)SMF18 Other Overall Responsibility

  10. controlled function added: (2452)CF29 Significant management

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