Clydesdale Bank Plc

Date authorised
1 April 2013
Companies House
SC001111
Last scraped
5 days 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.

  • Robert Macfie

    IRN RXM00098

    • (832)CF30 Customer (1 Nov 2007 to 15 Feb 2009)
    • (833)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Robert Mark English

    IRN RME01041

    • (843)CF30 Customer (1 Nov 2007 to 20 Jun 2013)
    • (845)CF21 Investment Adviser (14 Aug 2006 to 31 Oct 2007)
    • (844)CF22 Investment Adviser (Trainee) (28 Dec 2005 to 14 Aug 2006)
  • Robert Mark Robson

    IRN RMR01024

    • (166)CF30 Customer (1 Nov 2007 to 31 Aug 2009)
    • (168)CF21 Investment Adviser (11 Oct 2007 to 31 Oct 2007)
    • (167)CF26 Customer Trading (11 Oct 2007 to 31 Oct 2007)
  • Robert McBride

    IRN RXM00146

    • (1608)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 12 Jul 2024)
  • Robert McCallum

    IRN RDM00009

    • (1872)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 2 Apr 2026)
  • Robert McEwan Mitchell

    IRN RMM01087

    • (1020)CF21 Investment Adviser (1 Dec 2001 to 25 Jul 2002)
  • Robert Milligan

    IRN RXM00907

    • (1941)[PRA CF] Significant risk taker or Material risk taker (31 Mar 2026 to 2 Apr 2026)
  • Robert Neil Wilson

    IRN RNW01033

    • (327)CF30 Customer (1 Nov 2007 to 19 Oct 2012)
    • (328)CF26 Customer Trading (2 Oct 2006 to 31 Oct 2007)
    • (329)CF21 Investment Adviser (2 Oct 2006 to 31 Oct 2007)
  • Robert Timm

    IRN RXT00082

    • (2352)[FCA CF] Functions requiring qualifications (14 Nov 2016 to 19 Jan 2019)
  • Robert Wallace King

    IRN RWK01039

    • (1181)[PRA CF] Significant risk taker or Material risk taker (4 Mar 2021 to 9 Sep 2022)
    • (1180)CF29 Significant management (12 Jul 2010 to 20 Oct 2014)
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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: (2421)CF30 Customer

  2. controlled function added: (2420)SMF11 Chair of the Audit Committee

  3. controlled function added: (2419)SMF14 Senior Independent Director

  4. controlled function added: (2418)CF2 Non Executive Director

  5. controlled function added: (2417)SMF9 Chair of the Governing Body

  6. controlled function added: (2416)SMF13 Chair of the Nominations Committee

  7. controlled function added: (2415)[PRA CF] Managing a material risk taker

  8. controlled function added: (2414)[FCA CF] Significant management

  9. controlled function added: (2413)[PRA CF] Significant risk taker or Material risk taker

  10. controlled function added: (2412)[PRA CF] Managing a material risk taker

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