Clydesdale Bank Plc

Date authorised
1 April 2013
Companies House
SC001111
Last scraped
3 weeks ago
Watch for changes

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

    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

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Stockbroking

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

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

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

    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.

  • Lynne McKay

    IRN LXM01590

    • (338)CF30 Customer (6 Apr 2011 to 20 Apr 2015)
  • MICHAEL FLANAGAN

    IRN MXF01588

    • (525)CF30 Customer (1 Dec 2010 to 26 Sep 2013)
  • Mairi Jane Wilson

    IRN MJM00155

    • (903)CF22 Investment Adviser (Trainee) (1 Dec 2001 to 16 May 2003)
  • Malachi Cullen

    IRN MXC01421

    • (1529)CF30 Customer (1 Nov 2007 to 18 Nov 2011)
    • (1530)CF26 Customer Trading (1 Nov 2005 to 31 Oct 2007)
    • (1531)CF21 Investment Adviser (1 Nov 2005 to 31 Oct 2007)
  • Malcolm Chambers

    IRN MXC00009

    • (2361)CF30 Customer (1 Nov 2007 to 20 Jun 2013)
    • (2363)CF21 Investment Adviser (12 Jun 2006 to 31 Oct 2007)
    • (2362)CF22 Investment Adviser (Trainee) (24 Jan 2006 to 12 Jun 2006)
  • Malcolm Cotton

    IRN MXC01311

    • (1090)CF30 Customer (1 Nov 2007 to 16 May 2013)
    • (1091)CF26 Customer Trading (1 Nov 2002 to 31 Oct 2007)
    • (1092)CF21 Investment Adviser (1 Nov 2002 to 31 Oct 2007)
  • Malcolm Tyre

    IRN MXT01280

    • (978)CF21 Investment Adviser (1 Dec 2001 to 25 Jul 2002)
  • Marc Hendrie

    IRN MXH00208

    • (2188)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 2 Apr 2026)
  • Marc Sean Massar

    IRN MXM00676

    • (2013)[FCA CF] Significant management (1 Oct 2024 to 31 May 2025)
    • (2012)[PRA CF] Significant risk taker or Material risk taker (4 Dec 2023 to 31 May 2025)
  • Marc Williamson

    IRN MXW77526

    • (1756)[FCA CF] Functions requiring qualifications (21 Oct 2019 to 2 Apr 2026)
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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: (14)SMF18 Other Overall Responsibility

  2. controlled function added: (13)SMF4 Chief Risk

  3. controlled function added: (12)SMF16 Compliance Oversight

  4. controlled function added: (11)SMF3 Executive Director

  5. controlled function added: (10)SMF1 Chief Executive

  6. controlled function added: (9)SMF3 Executive Director

  7. controlled function added: (8)SMF10 Chair of the Risk Committee

  8. controlled function added: (7)SMF2 Chief Finance

  9. controlled function added: (6)Director of firm who is not a certification employee or a SMF manager

  10. controlled function added: (5)Director of firm who is not a certification employee or a SMF manager

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