Scottish Building Society

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

    SBS House
    193 Dalry Road
    Edinburgh
    Midlothian
    EH11 2EF
    UNITED KINGDOM
    Phone
    +4403332074007
    Web
    https://www.scottishbs.co.uk

  • Complaints Contact

    SBS House
    193 Dalry Road
    Edinburgh
    Midlothian
    EH11 2EF
    UNITED KINGDOM
    Phone
    +4403332074007

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

  • Mortgage Lending

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Aileen Brown

    IRN AXB02093

    • SMF2 Chief Finance (1 Aug 2016 to 3 Apr 2019)
  • Aileen Rose

    IRN AER34410

    • [PRA CF] Significant risk taker or Material risk taker (3 Oct 2016 to 31 May 2020)
  • Alan Chapman

    IRN AXC83260

    • [FCA CF] Manager of certification employee (1 May 2022 to 2 Jan 2023)
  • Alan Roy Searl

    IRN ARS01144

    • SMF24 Chief Operations (18 Jan 2018 to 1 Oct 2019)
    • SMF18 Other Overall Responsibility (6 Apr 2016 to 18 Jan 2018)
  • Alan Watt Webster

    IRN AWW01041

    • Director of firm who is not a certification employee or a SMF manager (1 Nov 2017 to 27 May 2020)
  • Alexa Hamilton Henderson

    IRN AHH01026

    • CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
  • Alison Irene Quilter

    IRN AIQ01003

    • [FCA CF] Material risk taker (1 Apr 2020 to 1 Jan 2022)
    • SMF18 Other Overall Responsibility (6 Apr 2016 to 1 Apr 2020)
  • Andrew John William Tristram

    IRN AJT01218

    • SMF16 Compliance Oversight (7 Mar 2016 to 19 Dec 2016)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 19 Dec 2016)
    • CF10 Compliance Oversight (1 Aug 2006 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (1 Aug 2006 to 6 Mar 2016)
  • Andrew Ogilvie Robertson

    IRN AOR01005

    • CF2 Non Executive Director (1 Dec 2001 to 28 May 2008)
  • Andrew Philip Lee

    IRN APL01041

    • Director of firm who is not a certification employee or a SMF manager (17 Oct 2023 to 30 Sep 2025)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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