Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite 3
    Credit Union House
    31 Dunedin Street
    Edinburgh
    Midlothian
    EH7 4JG
    UNITED KINGDOM
    Phone
    +4401314748003
  • Complaints Contact

    Suite 3
    Credit Union House
    31 Dunedin Street
    Edinburgh
    Midlothian
    EH7 4JG
    UNITED KINGDOM
    Phone
    +4401314748003

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.

  • Alan Gray

    IRN AXG01511

    • Director of firm who is not a certification employee or a SMF manager (since 4 Nov 2025)
  • Andrew Stewart

    IRN AXS02173

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (13 Jul 2005 to 6 Mar 2016)
  • Bobby Gill

    IRN BXG01138

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Cathy MacLean

    IRN CXM01490

    • CF1 Director (2 Jul 2002 to 3 Apr 2006)
    • CF2 Non Executive Director (2 Jul 2002 to 3 Apr 2006)
  • Connie Smith

    IRN CXS01410

    • CF8 Apportionment and Oversight (2 Jul 2002 to 2 Feb 2004)
    • CF1 Director (2 Jul 2002 to 2 Feb 2004)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 2 Feb 2004)
  • David James Dugan

    IRN DJD01176

    • CF1 Director (28 Mar 2006 to 30 Apr 2007)
  • David Robertson

    IRN DXR01328

    • CF1 Director (2 Jul 2002 to 2 Feb 2004)
  • Ese Osaghae

    IRN EXO01038

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Godfrey Farrugia

    IRN GXF01142

    • CF1 Director (2 Jul 2002 to 1 Mar 2011)
    • CF3 Chief Executive (2 Jul 2002 to 31 Mar 2011)
  • Hilary Campbell

    IRN HXC01113

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
    • CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.