Falkirk District Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4 Station Road
    Grangemouth
    Stirlingshire
    FK3 8DG
    UNITED KINGDOM
    Phone
    +4401324473695
    Web
    https://www.falkirkcreditunion.co.uk

  • Complaints Contact

    4 Station Road
    Grangemouth
    Stirlingshire
    FK3 8DG
    UNITED KINGDOM
    Phone
    +4401324473695

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.

  • Anne Margaret Wallace

    IRN AMW01207

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 19 Aug 2025)
    • CF1 Director (29 Sep 2011 to 6 Mar 2016)
  • Brian Corrie

    IRN BXC01408

    • CF1 Director (26 Aug 2009 to 16 Mar 2011)
  • Brian Nicholson

    IRN BXN01059

    • CF1 Director (2 Jul 2002 to 27 Jul 2009)
  • Carol Chirray

    IRN CXC01369

    • CF11 Money Laundering Reporting (26 Sep 2011 to 23 Oct 2013)
  • Carsten Brinkmann Steenvinkel

    IRN CBS01034

    • CF2 Non Executive Director (4 Apr 2012 to 10 Nov 2015)
  • David Eadie

    IRN DXE01120

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 21 Dec 2021)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Doreen Martin

    IRN DXM00900

    • SMF17 Money Laundering Reporting Officer (MLRO) (22 May 2024 to 19 Aug 2025)
    • SMF8 Credit Union Senior Manager (27 Jul 2023 to 19 Aug 2025)
  • Elizabeth Anne Slessor

    IRN EXS01514

    • CF11 Money Laundering Reporting (22 Sep 2014 to 7 Jan 2016)
  • Euan Elliot Minto

    IRN EEM01011

    • CF2 Non Executive Director (17 Feb 2015 to 6 Mar 2016)
    • CF1 Director (2 Jul 2002 to 27 Jul 2009)
  • Fiona McCourtney

    IRN FXM01204

    • CF1 Director (2 Jul 2002 to 27 Jul 2009)
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Recent activity

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

No changes recorded yet.