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.

  • Melanie Cumming

    IRN MXC01272

    • (1909)[PRA CF] Significant risk taker or Material risk taker (18 Mar 2025 to 31 Jan 2026)
  • Melanie Jane Nugent

    IRN MXN77484

    • (1804)[FCA CF] Manager of certification employee (21 Oct 2019 to 7 Mar 2023)
  • Mhairi Kim Rossi

    IRN MXR00132

    • (2221)[FCA CF] Manager of certification employee (7 Mar 2016 to 15 Jan 2021)
  • Mia Martina MacDonald

    IRN MMM01083

    • (1076)CF30 Customer (13 Mar 2008 to 31 Aug 2009)
  • Michael Ainsworth

    IRN MSA00008

    • (1628)CF30 Customer (1 Nov 2007 to 20 Jun 2013)
    • (1629)CF21 Investment Adviser (1 Dec 2004 to 31 Oct 2007)
  • Michael Ajayi

    IRN MXA01411

    • (1902)[PRA CF] Significant risk taker or Material risk taker (29 Apr 2025 to 8 Sep 2025)
  • Michael Andrew BAKER

    IRN MXB03171

    • (1150)CF30 Customer (12 Dec 2013 to 6 Mar 2016)
  • Michael Andrew Sherwood

    IRN MAS00079

    • (2305)CF30 Customer (1 Nov 2007 to 4 Mar 2011)
    • (2307)CF21 Investment Adviser (3 Aug 2006 to 31 Oct 2007)
    • (2306)CF22 Investment Adviser (Trainee) (20 Apr 2006 to 3 Aug 2006)
  • Michael Archibald

    IRN MXA01476

    • (1404)CF30 Customer (1 Nov 2007 to 20 Jun 2013)
    • (1405)CF21 Investment Adviser (28 Dec 2005 to 31 Oct 2007)
  • Michael Blaney

    IRN MXB00179

    • (1378)CF30 Customer (1 Nov 2007 to 30 Aug 2013)
    • (1380)CF21 Investment Adviser (1 Mar 2006 to 31 Oct 2007)
    • (1379)CF22 Investment Adviser (Trainee) (28 Dec 2005 to 1 Mar 2006)
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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. trading name added: B

  2. permission removed: CBTL Effective Date

  3. permission removed: CBTL Status

  4. controlled function added: (21)SMF17 Money Laundering Reporting Officer (MLRO)

  5. controlled function added: (20)SMF11 Chair of the Audit Committee

  6. controlled function added: (19)SMF9 Chair of the Governing Body

  7. controlled function added: (18)SMF24 Chief Operations

  8. controlled function added: (17)SMF12 Chair of the Remuneration Committee

  9. controlled function added: (16)SMF14 Senior Independent Director

  10. controlled function added: (15)SMF5 Head of Internal Audit

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