Date authorised
4 June 2014
Companies House
SC386922
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    20/21 Charlotte Square
    Edinburgh
    Edinburgh, City Of
    EH2 4DF
    UNITED KINGDOM
    Phone
    +4401312267300
  • Complaints Contact

    20/21 Charlotte Square
    Edinburgh
    EH2 4DF
    UNITED KINGDOM
    Phone
    +4401312267300

What this firm is allowed to do

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

  • Bank Deposits

    For Eligible Counterparty, Professional, Retail (Investment), Deposit

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Land Loan Advice

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Trades With You Directly

    For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future)

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Consumer Loans

  • Loan Servicing

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Peter Craigie

    IRN PXC01370

    • SMF4 Chief Risk (18 Jan 2023 to 7 Apr 2026)
    • SMF16 Compliance Oversight (18 Jan 2023 to 7 Apr 2026)
  • Raymond Marvin Entwistle

    IRN RME01040

    • SMF9 Chair of the Governing Body (7 Mar 2016 to 25 Sep 2018)
    • CF2 Non Executive Director (16 Feb 2016 to 6 Mar 2016)
    • CF3 Chief Executive (4 Jun 2014 to 14 Nov 2014)
    • CF1 Director (4 Jun 2014 to 16 Feb 2016)
  • Richard Finlay Haldane Lyon

    IRN RXL00234

    • [PRA CF] Significant risk taker or Material risk taker (2 Mar 2021 to 28 Feb 2023)
  • Robert Alexander Hammond-Chambers

    IRN RAH01192

    • SMF14 Senior Independent Director (7 Mar 2016 to 27 May 2020)
    • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 27 May 2020)
    • CF2 Non Executive Director (4 Jun 2014 to 6 Mar 2016)
  • Ronald Stuart Alexander

    IRN RSA01086

    • SMF24 Chief Operations (16 Apr 2019 to 30 Jul 2021)
    • SMF18 Other Overall Responsibility (7 Mar 2016 to 16 Apr 2019)
    • CF29 Significant management (4 Jun 2014 to 6 Mar 2016)
  • Rory Edward Angus Wallace Simpson

    IRN RXS00850

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 14 Mar 2023)
    • [FCA CF] Client dealing (since 14 Mar 2023)
  • Ryan Abbotts

    IRN RXA00174

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 2 Mar 2026)
  • Ryan John Beattie

    IRN RXB37680

    • [FCA CF] Functions requiring qualifications (28 Feb 2022 to 2 Mar 2026)
    • [FCA CF] Client dealing (28 Feb 2022 to 2 Mar 2026)
  • Samantha Jane Dunne

    IRN SXD53288

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 7 Mar 2016)
    • [FCA CF] Client dealing (since 7 Mar 2016)
  • Sean McEntegart

    IRN SXM53297

    • [PRA CF] Significant risk taker or Material risk taker (since 3 Dec 2019)

Recent activity

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

No changes recorded yet.