Malleny Ltd

Date authorised
27 November 2014
Companies House
SC325695
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    19 Rutland Square
    Edinburgh
    Edinburgh, City Of
    EH1 2BB
    UNITED KINGDOM
    Phone
    +441313444301
    Web
    https://www.mallenymortgagesolutions.com

  • Complaints Contact

    19 Rutland Square
    Edinburgh
    Edinburgh, City Of
    EH1 2BB
    UNITED KINGDOM
    Phone
    +441313444301

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

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

  • 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 Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Advice

    Show 2 limitations
    • · This permission is limited to debt counselling with no debt management activity
    • · This permission is limited to debt counselling which is provided in connection with advice on buy to let mortgages.

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

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

Approved individuals

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

  • Samantha Jane Malone

    IRN SXM00436

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 31 Jul 2024)
    • [FCA CF] Client dealing (15 Aug 2022 to 31 Jul 2024)
  • Sean Leighton Graham

    IRN SXG00550

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 21. Advising or arranging (bringing about) equity release transactions
    • [FCA CF] Functions requiring qualifications (since 15 Aug 2022)
  • Shirley Louise Sim

    IRN SXS00452

    • [FCA CF] Functions requiring qualifications (1 Jun 2024 to 5 Jan 2026)
  • Susan Balatoni

    IRN SXB00622

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 28 Apr 2023)
  • Susana Zabala Munoz

    IRN SXZ00140

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 5 Jan 2026)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.