Date authorised
25 May 2016
Companies House
SC055833
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Quakerfield
    Bannockburn
    Stirling
    FK7 8HP
    UNITED KINGDOM
    Phone
    +441786812420
  • Complaints Contact

    1 Quakerfield
    Bannockburn
    Stirling
    FK7 8HP
    UNITED KINGDOM
    Phone
    +441786812420

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

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Diane Kane

    IRN DXK01725

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (26 May 2016 to 8 Dec 2019)
  • Michael Kane

    IRN MXK00304

    • SMF3 Executive Director (since 29 Apr 2021)
  • William Kane

    IRN WXK01158

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (26 May 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (26 May 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.