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

• Gordon William Soutar

  IRN GWS01064

  • SMF24 Chief Operations (7 Jul 2021 to 11 Feb 2022)
  • [FCA CF] Material risk taker (1 Sep 2020 to 11 Feb 2022)
• Graeme Chandler

  IRN GLC01053

  • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
  • SMF2 Chief Finance (7 Mar 2016 to 31 Jul 2016)
  • CF28 Systems and controls (21 Jan 2013 to 6 Mar 2016)
• Graeme Thomas Hartop

  IRN GTH01015

  • Director of firm who is not a certification employee or a SMF manager (since 1 Oct 2025)
• Graham Wilson

  IRN GXW34400

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 20 May 2022)
• Grahame James Walker

  IRN GXW21166

  • SMF16 Compliance Oversight (8 Jan 2020 to 25 Jun 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (8 Jan 2020 to 25 Jun 2021)
  • SMF4 Chief Risk (8 Jan 2020 to 25 Jun 2021)
• Helen Hanlon

  IRN HXH84248

  • [FCA CF] Manager of certification employee (19 Nov 2018 to 11 Mar 2022)
• Iain Muirden

  IRN IXM84254

  • [PRA CF] Significant risk taker or Material risk taker (3 Feb 2020 to 18 Mar 2025)
• Ian Douglas Wilson

  IRN IDW01038

  • SMF13 Chair of the Nominations Committee (16 May 2024 to 31 Jan 2026)
  • SMF9 Chair of the Governing Body (19 Dec 2022 to 31 Jan 2026)
  • Director of firm who is not a certification employee or a SMF manager (19 Dec 2022 to 1 Oct 2025)
  • [FCA CF] Significant management (1 Dec 2022 to 19 Dec 2022)
• Ian Marcus

  IRN IXM00217

  • [FCA CF] Material risk taker (since 1 Feb 2022)
• Ian Sage

  IRN IXS00187

  • [PRA CF] Significant risk taker or Material risk taker (since 31 Jan 2022)

• SBS Mortgages Limited (no longer appointed)

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

No changes recorded yet.