First Scottish University 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

    Heriot Watt University
    Room G16
    The James Watt Centre Heriot Watt University
    Riccarton
    Currie
    Edinburgh, City Of
    EH14 4AS
    UNITED KINGDOM
    Phone
    +447958325479
    Web
    https://www.universitycu.org.uk

  • Complaints Contact

    Heriot Watt University
    Room G16
    The James Watt Centre Heriot Watt University
    Riccarton
    Currie
    Edinburgh, City Of
    EH14 4AS
    UNITED KINGDOM
    Phone
    +447535302636

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.

  • Alan Brash

    IRN AXB01782

    • CF28 Systems and controls (1 Nov 2007 to 12 Mar 2014)
    • CF15 Internal Audit (1 Jan 2003 to 31 Oct 2007)
    • CF6 Small Friendly Society (1 Jan 2003 to 4 Jun 2013)
    • CF1 Director (2 Jul 2002 to 31 Dec 2002)
  • Alan Gray

    IRN AXG01511

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 20 Mar 2024)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Alistair Crawford

    IRN AXC01629

    • CF1 Director (2 Jul 2002 to 31 Dec 2003)
  • Andrew Stuart Nesbitt Smith

    IRN ASS01109

    • CF2 Non Executive Director (7 Jun 2013 to 6 Mar 2016)
  • Ann Elizabeth Jones

    IRN AEJ01047

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 29 Jul 2021)
    • CF1 Director (29 Jun 2012 to 6 Mar 2016)
  • Declan Jones

    IRN DXJ01170

    • CF1 Director (2 Jul 2002 to 13 Mar 2013)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
  • Derek Penman

    IRN DXP00093

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Oct 2021)
  • Duncan Veitch

    IRN DXV00073

    • SMF8 Credit Union Senior Manager (since 17 Mar 2023)
  • Eilidh Fraser

    IRN EXF01101

    • CF1 Director (19 May 2006 to 12 Mar 2014)
  • George Grant

    IRN GXG01189

    • CF6 Small Friendly Society (1 Jan 2003 to 1 May 2006)
    • CF14 Risk Assessment (1 Jan 2003 to 1 May 2006)
    • CF1 Director (2 Jul 2002 to 31 Dec 2002)
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Recent activity

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

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