Date authorised
29 April 2016
Companies House
SC258322
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    14 Hillview Drive
    Dumfries
    Dumfries and Galloway
    DG1 4DS
    UNITED KINGDOM
    Phone
    +441387251464
  • Complaints Contact

    Heston House
    Georgetown
    Dumfries
    Dumfries & Galloway
    DG1 4QP
    UNITED KINGDOM
    Phone
    +4401387251464

What this firm is allowed to do

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

  • Authorised to Operate

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

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods and vehicle finance.
  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods and vehicle finance.
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Donna Catherine Kirkpatrick

    IRN DCK01026

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10 Compliance Oversight (29 Apr 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Apr 2016 to 8 Dec 2019)
    • CF1 Director (29 Apr 2016 to 8 Dec 2019)
  • Michael Robinson

    IRN MXR02579

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (29 Apr 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.