Date authorised
21 January 2016
Companies House
SC338775
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    63A Murray Place
    Stirling
    Stirlingshire
    FK8 1AP
    SCOTLAND
    Phone
    +441786463310
  • Complaints Contact

    63A Murray Place
    Stirling
    Stirlingshire
    FK8 1AP
    SCOTLAND
    Phone
    +4401786463310

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

  • Payday Loans

  • Consumer Loans

  • Payday Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Kenneth Kitching

    IRN KXK01664

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF1 Director (21 Jan 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Jan 2016 to 8 Dec 2019)
  • stewart morrison

    IRN SXM18981

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (1 Oct 2019 to 8 Dec 2019)
    • CF28 Systems and controls (1 Oct 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.