Date authorised
1 April 2013
Companies House
SC420569
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    95A George Street
    Edinburgh
    EH2 3ES
    UNITED KINGDOM
    Phone
    +4401316037680
  • Complaints Contact

    95A George Street
    Edinburgh
    EH2 3ES
    UNITED KINGDOM
    Phone
    +4401316037680

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Authorised to Operate

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

    For Eligible Counterparty, Professional, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Investment Setup

    For Eligible Counterparty, Professional, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Jonathan Alexander Hunt

    IRN JAH01198

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (6 Jul 2015 to 8 Dec 2019)
  • Kalvir Singh Sangha

    IRN KXS00404

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Jul 2025)
    • SMF16 Compliance Oversight (since 10 Jul 2025)
    • [FCA CF] Client dealing (since 1 Jan 2022)
  • Lauren Fiona McLaren Whitters

    IRN LXW10915

    • CF30 Customer (28 Jan 2019 to 8 Dec 2019)
  • Matthew Thomas Gordon

    IRN MXG00796

    • [FCA CF] Client dealing (10 Dec 2024 to 26 Feb 2025)
  • Maxim Oulassevich

    IRN MXO01274

    • CF30 Customer (23 Jun 2017 to 16 Jan 2018)
  • Nicholas John Craig Guy

    IRN NJG01156

    • CF30 Customer (30 Jun 2014 to 30 Oct 2017)
  • Ross Bowman

    IRN RXB00609

    • [FCA CF] Client dealing (11 Mar 2022 to 9 Sep 2022)
  • Rupert Angus MacPherson

    IRN RAM01204

    • [FCA CF] Client dealing (since 1 Jan 2024)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (9 Dec 2019 to 9 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 23 Jul 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 23 Jul 2025)
    • CF30 Customer (19 Nov 2012 to 8 Dec 2019)
    • CF3 Chief Executive (19 Nov 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (19 Nov 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (19 Nov 2012 to 8 Dec 2019)
    • CF1 Director (19 Nov 2012 to 8 Dec 2019)
  • Susi Crawford

    IRN SXC00593

    • [FCA CF] Client dealing (7 Jul 2021 to 20 Dec 2023)

Recent activity

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

No changes recorded yet.