S C V O 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

    Suite 3
    Credit Union House
    31 Dunedin Street
    Edinburgh
    Midlothian
    EH7 4JG
    UNITED KINGDOM
    Phone
    +4401314748003
    Web
    https://scvocreditunion.scot

  • 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.

  • Ilse Margot Mackinnon

    IRN IMM01069

    • CF1 Director (8 Mar 2007 to 6 Mar 2016)
  • James Lugton

    IRN JXL01430

    • CF2 Non Executive Director (30 Apr 2003 to 6 Mar 2016)
  • John Neil MacDonald

    IRN JXM01920

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF11 Money Laundering Reporting (24 Mar 2010 to 6 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • John Paul White

    IRN JPW01170

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (6 Feb 2015 to 6 Mar 2016)
    • CF2 Non Executive Director (6 Aug 2008 to 6 Feb 2015)
  • Joyce Margaret McVay

    IRN JMM01192

    • CF1 Director (30 May 2006 to 6 Mar 2016)
  • Julia Palmer

    IRN JXP01425

    • CF1 Director (2 Jul 2002 to 1 Aug 2011)
  • Karen Wright

    IRN KXW01399

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (10 Mar 2010 to 6 Mar 2016)
  • Kathryn Sarah Cottam

    IRN KSC01026

    • CF1 Director (25 Jul 2003 to 20 Oct 2011)
  • Kelly Easton

    IRN KXE01109

    • CF1 Director (9 Mar 2010 to 4 Jul 2011)
  • Lorraine Dick

    IRN LXD01479

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (14 Oct 2015 to 6 Mar 2016)
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Recent activity

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

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