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

• Kathryn Elizabeth Lamont

  IRN KEL01042

  • SMF11 Chair of the Audit Committee (since 1 Nov 2018)
• Kay Agnes Baird

  IRN KXB84250

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 5 Nov 2018)
• Kenneth Davidson Mearns

  IRN KDM01047

  • SMF16 Compliance Oversight (31 Aug 2017 to 18 Jun 2018)
• Kerra Anne McKinnie

  IRN KAM01210

  • SMF18 Other Overall Responsibility (6 Apr 2016 to 1 Jan 2021)
• Kim Louise Mackay

  IRN KLM01091

  • SMF4 Chief Risk (14 Sep 2017 to 12 Apr 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (14 Sep 2017 to 12 Apr 2019)
• Leanne Harmon

  IRN LXH00478

  • [FCA CF] Material risk taker (6 Feb 2023 to 18 Mar 2025)
• Lesley Devine

  IRN LXD34406

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 18 Mar 2025)
• Lorraine McLean

  IRN LXM00381

  • [FCA CF] Manager of certification employee (2 Jan 2023 to 31 Jul 2025)
  • [FCA CF] Material risk taker (1 Jan 2022 to 31 Jul 2025)
• Margaret McDade MacKay

  IRN MXM23419

  • SMF14 Senior Independent Director (5 Nov 2020 to 25 May 2022)
  • SMF12 Chair of the Remuneration Committee (30 Jan 2020 to 25 May 2022)
  • Director of firm who is not a certification employee or a SMF manager (1 Mar 2017 to 30 Jan 2020)
• Maria Luisa Twomey

  IRN MXT00331

  • [FCA CF] Material risk taker (since 1 Jan 2022)

• SBS Mortgages Limited (no longer appointed)

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

No changes recorded yet.