Scottish Building Society
- FRN
- 206034
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
SBS House193 Dalry RoadEdinburghMidlothianEH11 2EFUNITED KINGDOM- Phone
- +4403332074007
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Complaints Contact
SBS House193 Dalry RoadEdinburghMidlothianEH11 2EFUNITED KINGDOM- Phone
- +4403332074007
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
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Buy-to-Let Mortgage Advice
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Buy-to-Let Mortgage Lending
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Mortgage Servicing
For Customer, Regulated mortgage contract
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Buy-to-Let Start Date
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Buy-to-Let Status
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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 Hide 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.
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Mortgage Lending
For Customer, Regulated mortgage contract
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Andrew St John Moses
IRN ASM01242
- [FCA CF] Material risk taker (since 9 Feb 2022)
- SMF18 Other Overall Responsibility (6 Apr 2016 to 1 Apr 2020)
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Andrew Stewart Hastings
IRN ASH01047
- SMF9 Chair of the Governing Body (since 17 Mar 2026)
- SMF14 Senior Independent Director (since 1 Oct 2025)
- SMF10 Chair of the Risk Committee (28 Oct 2019 to 30 Sep 2025)
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Cameron Smith
IRN CXS00560
- [FCA CF] Functions requiring qualifications (15 Jun 2023 to 11 Nov 2025)
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Christina Hankin
IRN CXH90872
- [FCA CF] Material risk taker (1 Jun 2020 to 3 Jun 2022)
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Claire Alanna Swanson
IRN CXS84249
- [FCA CF] Functions requiring qualifications (7 Mar 2016 to 1 Feb 2022)
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Danielle Nicole Grozier
IRN DXG00167
- [FCA CF] Functions requiring qualifications (19 Dec 2022 to 6 Jan 2023)
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David Andrew james Allan
IRN DXA34404
- [FCA CF] Functions requiring qualifications (5 Nov 2018 to 28 Oct 2021)
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David Fraser Sutherland
IRN DES01061
- CF2 Non Executive Director (26 Jan 2005 to 30 Jun 2005)
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David Maurice Probert
IRN DMP01149
- SMF16 Compliance Oversight (18 Jun 2018 to 2 Aug 2019)
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David Peebles
IRN DXP01521
- SMF14 Senior Independent Director (19 Jul 2017 to 31 Oct 2018)
- SMF11 Chair of the Audit Committee (7 Mar 2016 to 31 Oct 2018)
- CF2 Non Executive Director (30 Oct 2006 to 6 Mar 2016)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.