Scottish Building Society

• 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

• 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 Hide limitations

  • · 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 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.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• David Watson Penn Chalmers

  IRN DWC01060

  • CF2 Non Executive Director (19 Jan 2004 to 29 May 2013)
• Derek James Johnston

  IRN DXJ00158

  • SMF16 Compliance Oversight (since 18 Jan 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Jan 2022)
  • SMF4 Chief Risk (since 18 Jan 2022)
• Eileen Malcolmson

  IRN EXM00254

  • [PRA CF] Significant risk taker or Material risk taker (1 May 2022 to 9 Jun 2022)
• Emily Francis Dixon

  IRN EFD00018

  • SMF18 Other Overall Responsibility (14 Mar 2016 to 3 Aug 2020)
• Fiona Elizabeth Gibson

  IRN FXG84247

  • [FCA CF] Material risk taker (3 Jan 2022 to 1 Mar 2023)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 1 Jan 2022)
• George Barrie Clark

  IRN GBC01023

  • CF2 Non Executive Director (1 Dec 2001 to 29 May 2013)
• George Justice Carfrae

  IRN GJC01089

  • CF11 Money Laundering Reporting (1 Dec 2001 to 31 Jul 2006)
  • CF10 Compliance Oversight (1 Dec 2001 to 31 Jul 2006)
  • CF1 Director (1 Dec 2001 to 28 May 2008)
• Gerard James Kay

  IRN GJK00004

  • Responsible for Insurance Mediation (2 Mar 2012 to 3 Oct 2012)
  • CF1 Director (1 Oct 2007 to 30 Apr 2013)
  • CF8 Apportionment and Oversight (1 Oct 2007 to 31 Mar 2009)
  • CF3 Chief Executive (1 Oct 2007 to 30 Apr 2013)
• Gillian Alma Mackie

  IRN GXM84255

  • [PRA CF] Significant risk taker or Material risk taker (2 Mar 2020 to 1 Jan 2022)
• Gordon Millar

  IRN GXM01768

  • CF28 Systems and controls (7 Oct 2008 to 26 Feb 2009)

• SBS Mortgages Limited (no longer appointed)

  FRN 402554 · Appointed 31 Oct 2004 · Until 2 May 2023

No changes recorded yet.