Falkirk District Credit Union Limited

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Addresses

The contact details this firm has registered with the FCA.

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

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

Gordon Crosbie
IRN GXC00081
- SMF17 Money Laundering Reporting Officer (MLRO) (1 Dec 2020 to 1 Mar 2024)
Henry Hamilton Goodbrand
IRN HHG01003
- CF1 Director (2 Jul 2002 to 27 Jul 2009)
Isa Breen
IRN IXB01142
- CF1 Director (26 Aug 2009 to 18 Sep 2013)
Janet Somerville Marshall
IRN JSM01242
- CF1 Director (14 Mar 2012 to 22 Oct 2014)
John Burt
IRN JXB02539
- CF1 Director (8 Sep 2009 to 15 Nov 2011)
John MacFarlane
IRN JXM02015
- CF1 Director (2 Jul 2002 to 27 Jul 2009)
John Nicol
IRN JXN01303
- CF1 Director (26 Aug 2009 to 18 Dec 2010)
John Short
IRN JXS03034
- SMF8 Credit Union Senior Manager (since 20 Nov 2025)
John Sweeney
IRN JXS01797
- CF1 Director (2 Jul 2002 to 27 Jul 2009)
Kathleen Hogarth
IRN KXH01625
- CF1 Director (27 Nov 2013 to 20 Feb 2014)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.