Date authorised
26 February 2016
Companies House
SC145739
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5 Dava Street
    Glasgow
    Lanarkshire
    G51 2JA
    SCOTLAND
    Phone
    +441414252930
  • Complaints Contact

    5 Dava Street
    Glasgow
    Lanarkshire
    G51 2JA
    SCOTLAND
    Phone
    +441414252930

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Credit Brokering

  • Debt Plan Admin

  • Debt Collection

  • Consumer Loans

  • Loan Servicing

  • Private Investment Funds

Approved individuals

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

  • Malcolm Ferguson

    IRN MXF00583

    • [FCA CF] Client dealing (since 1 Feb 2025)
  • Maria Anne Gardiner

    IRN MAG01245

    • CF2 Non Executive Director (26 Feb 2016 to 8 Dec 2019)
  • Mujeeb Ur-Rehman

    IRN MXU00072

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Jul 2024)
  • Murray Marshall

    IRN MXM04532

    • [FCA CF] Manager of certification employee (since 12 Feb 2026)
    • [FCA CF] Client dealing (since 1 Sep 2024)
  • Sandra McLean

    IRN SXM01912

    • SMF16 Compliance Oversight (since 2 Jul 2024)
  • Simon Smith

    IRN SXS05869

    • Director of firm who is not a certification employee or a SMF manager (since 20 Mar 2026)
  • Stuart Mitchell Yuill

    IRN SMY01032

    • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2024)
    • SMF3 Executive Director (11 Mar 2021 to 20 Oct 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 28 Jun 2024)
    • CF2 Non Executive Director (26 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (26 Feb 2016 to 8 Dec 2019)
    • CF29 Significant management (26 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.