East Lothian Investments Limited

Date authorised
23 June 2016
Companies House
SC187674
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    John Muir House
    Brewery Park
    Haddington
    East Lothian
    EH41 3HA
    SCOTLAND
    Phone
    +4407854191597
    Web
    https://www.eastlothianinvestments.com

  • Complaints Contact

    John Muir House
    Brewery Park
    Haddington
    East Lothian
    EH41 3HA
    SCOTLAND
    Phone
    +4401620827177

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.

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Eric Adam Murray

    IRN EAM01124

    • SMF3 Executive Director (9 Dec 2019 to 21 Dec 2021)
    • CF1 Director (23 Jun 2016 to 8 Dec 2019)
  • John McMillan

    IRN JXM03614

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Jun 2016 to 8 Dec 2019)
  • Joseph William Meikle Cochran Harper

    IRN JWH01158

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Jun 2016 to 8 Dec 2019)
  • Lisa Deegan

    IRN LXD00354

    • SMF3 Executive Director (since 21 Mar 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Mar 2024)
  • Richard Baty

    IRN RXB02594

    • SMF3 Executive Director (9 Dec 2019 to 1 Jul 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jul 2023)
    • CF1 Director (23 Jun 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (23 Jun 2016 to 8 Dec 2019)
  • Rodney Shearer

    IRN RXS03118

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Jun 2016 to 8 Dec 2019)
  • Willie Innes

    IRN WXI01027

    • SMF3 Executive Director (9 Dec 2019 to 21 Dec 2021)
    • CF1 Director (23 Jun 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.