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.

  • Mary Jane Brouwers

    IRN MJB01764

    • Director of firm who is not a certification employee or a SMF manager (since 13 Mar 2024)
  • Maureen Child

    IRN MMC01051

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 31 Jul 2021)
  • Maureen Scott

    IRN MXS01981

    • CF28 Systems and controls (1 Nov 2007 to 19 Aug 2010)
    • CF1 Director (18 Nov 2004 to 19 Aug 2010)
    • CF13 Finance (18 Nov 2004 to 31 Oct 2007)
  • Michael Cockburn

    IRN MXC32420

    • SMF8 Credit Union Senior Manager (13 Jul 2020 to 29 Oct 2021)
  • Mohsin Mehdi

    IRN MXM03145

    • CF2 Non Executive Director (18 Aug 2015 to 6 Mar 2016)
  • Moray Watson

    IRN MXW01991

    • CF1 Director (31 Jul 2015 to 6 Mar 2016)
  • Ronald Carthy

    IRN RXC02061

    • CF1 Director (28 Aug 2015 to 6 Mar 2016)
  • Scott Bastick

    IRN SXB01655

    • CF2 Non Executive Director (2 Jul 2002 to 30 Dec 2004)
  • Stuart Gardiner

    IRN SXG01392

    • CF1 Director (25 Nov 2003 to 18 Aug 2004)
  • Stuart Porteous

    IRN SXP70966

    • [PRA CF] Significant risk taker or Material risk taker (since 9 Oct 2025)
    • [FCA CF] Significant management (since 9 Oct 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Mar 2025)
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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.

No changes recorded yet.