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

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Central Library
    Wellgate Centre
    Dundee
    DD1 1DB
    UNITED KINGDOM
    Phone
    +4401382431505
  • Complaints Contact

    Central Library
    Wellgate Centre
    Dundee
    DD1 1DB
    UNITED KINGDOM
    Phone
    +4401382431505

What this firm is allowed to do

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

  • Bank Deposits

    For Retail (Investment), Deposit

Approved individuals

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

  • Jennifer Lyn Ramsay

    IRN JLR01058

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 17 Sep 2017)
    • CF1 Director (12 Sep 2003 to 6 Mar 2016)
  • Joyce Blair Grieve

    IRN JBG01040

    • CF1 Director (19 May 2004 to 1 Oct 2004)
  • Julie Bruce

    IRN JXR01774

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (6 May 2009 to 6 Mar 2016)
  • Laurence David Mitchell

    IRN LDM01029

    • CF1 Director (18 Mar 2008 to 28 Feb 2013)
  • Leigh Grubb

    IRN LXG01044

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 21 Apr 2022)
    • CF1 Director (20 Aug 2014 to 6 Mar 2016)
  • Lorna Ward

    IRN LXW01146

    • CF28 Systems and controls (5 May 2009 to 6 Mar 2016)
    • CF10 Compliance Oversight (5 May 2009 to 6 Mar 2016)
    • CF1 Director (22 Sep 2008 to 5 May 2009)
  • Maria Catherine O'Neill

    IRN MCO01015

    • CF1 Director (7 Feb 2006 to 12 Dec 2006)
  • Mary Catherine Kinninmonth

    IRN MCK01053

    • CF2 Non Executive Director (13 Jun 2012 to 6 Mar 2016)
  • Mary Sandeman

    IRN MXS01785

    • CF1 Director (12 Sep 2003 to 1 Oct 2005)
  • May Williamson

    IRN MXW01511

    • CF1 Director (1 Jan 2004 to 1 Oct 2006)

Recent activity

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

No changes recorded yet.