North Edinburgh and Castle 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

    49 Great Junction Street
    Edinburgh
    Midlothian
    EH6 5HX
    UNITED KINGDOM
    Phone
    +441314665006
    Web
    https://castlecommunitybank.co.uk

  • Complaints Contact

    49 Great Junction Street
    Edinburgh
    Midlothian
    EH6 5HX
    UNITED KINGDOM
    Phone
    +441314665006

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.

  • Adelle Julie Smith

    IRN AXS00344

    • [PRA CF] Significant risk taker or Material risk taker (since 9 Oct 2025)
    • [FCA CF] Significant management (since 9 Oct 2025)
    • [FCA CF] Manager of certification employee (8 Oct 2025 to 9 Oct 2025)
  • Adrian Paul Sargent

    IRN APS01150

    • SMF8 Credit Union Senior Manager (since 23 Jun 2021)
  • Amanda McArthur

    IRN AXM01877

    • CF1 Director (2 Jul 2002 to 26 Oct 2004)
  • Anna Ogilvie

    IRN AXO01158

    • CF1 Director (30 Aug 2006 to 26 Aug 2010)
    • CF11 Money Laundering Reporting (30 Aug 2006 to 26 Aug 2010)
  • Arthur Mathieson

    IRN AXM78654

    • SMF8 Credit Union Senior Manager (2 Mar 2021 to 23 Mar 2022)
    • Director of firm who is not a certification employee or a SMF manager (4 Oct 2018 to 22 Mar 2022)
  • Austin Flynn

    IRN AXF01429

    • SMF8 Credit Union Senior Manager (1 Jul 2021 to 11 May 2022)
    • Director of firm who is not a certification employee or a SMF manager (9 Sep 2020 to 30 Apr 2022)
  • Carlone Pickering

    IRN CXP01265

    • CF1 Director (2 Jul 2002 to 31 Mar 2005)
  • Charles Williams Meehan

    IRN CXM01476

    • CF2 Non Executive Director (2 Jul 2002 to 6 Feb 2004)
  • David Couper

    IRN DXC01758

    • CF1 Director (29 Nov 2005 to 30 Mar 2006)
  • Douglas Reid

    IRN DXR44451

    • Director of firm who is not a certification employee or a SMF manager (since 13 Mar 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (27 Jan 2021 to 5 Mar 2025)
    • Director of firm who is not a certification employee or a SMF manager (3 Mar 2018 to 12 Mar 2024)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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