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.

  • Lucy McTernan

    IRN LXM01254

    • CF2 Non Executive Director (2 Jul 2002 to 7 Feb 2006)
    • CF1 Director (2 Jul 2002 to 7 Feb 2006)
  • Margaret Wilson

    IRN MXW01790

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (18 Mar 2008 to 6 Mar 2016)
  • Niall Francis Kearney

    IRN NFK01002

    • CF1 Director (21 Dec 2005 to 5 Feb 2007)
  • Philomena Walsh

    IRN PXW01352

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (25 Jul 2014 to 6 Mar 2016)
  • Ruth Knox

    IRN RXK01208

    • CF1 Director (2 Jul 2002 to 30 Apr 2010)
  • Sarah Innes

    IRN SXI01068

    • CF1 Director (2 Jul 2002 to 3 Mar 2003)
  • Susan Jane Rae

    IRN SJR01329

    • 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)
  • Thomas McVay

    IRN TXM01265

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF3 Chief Executive (9 Aug 2011 to 6 Mar 2016)
  • Val Tesdale

    IRN VXT01034

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Vince McErlane

    IRN VXM01089

    • CF11 Money Laundering Reporting (19 Dec 2006 to 5 Oct 2009)
    • CF1 Director (2 Jul 2002 to 5 Oct 2009)

Recent activity

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

No changes recorded yet.