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.

  • Kellie-Ann Eadie

    IRN KXE01052

    • CF1 Director (2 Jul 2002 to 27 Jul 2009)
  • Lynne Belton

    IRN LXB01518

    • SMF8 Credit Union Senior Manager (since 29 Jul 2024)
    • CF1 Director (26 May 2011 to 6 Mar 2016)
  • Malcolm Richards

    IRN MXR01943

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 24 Nov 2021)
    • CF1 Director (9 Jun 2011 to 6 Mar 2016)
  • Margaret Bennett

    IRN MXB02878

    • CF1 Director (29 Sep 2011 to 6 Mar 2016)
  • Margaret Jane Millar

    IRN MJM01492

    • CF1 Director (13 Mar 2012 to 6 Mar 2016)
  • Margaret Jean Cowie

    IRN MJC01638

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 24 Nov 2021)
    • CF11 Money Laundering Reporting (28 Apr 2015 to 6 Mar 2016)
  • Marie Bernadette Deans

    IRN MBD01039

    • CF1 Director (6 Feb 2015 to 6 Mar 2016)
  • Martin Alexander Ross

    IRN MAR01257

    • CF1 Director (26 Aug 2009 to 18 Jan 2010)
  • Mary Jean Grant Scobbie

    IRN MJS01552

    • CF1 Director (24 May 2011 to 6 Feb 2013)
  • Peter Crawford

    IRN PXC01524

    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
    • 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.