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.

  • Marie Elaine Stephen

    IRN MXS01203

    • [FCA CF] Manager of certification employee (19 Dec 2022 to 25 Oct 2024)
  • Mark Logan Thomson

    IRN MLT01044

    • Responsible for Insurance Distribution (1 Oct 2018 to 1 Jul 2019)
    • SMF16 Compliance Oversight (3 Jan 2017 to 30 Nov 2017)
    • SMF17 Money Laundering Reporting Officer (MLRO) (3 Jan 2017 to 30 Nov 2017)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 1 Jul 2019)
    • SMF1 Chief Executive (7 Mar 2016 to 1 Jul 2019)
    • CF3 Chief Executive (21 May 2013 to 6 Mar 2016)
    • CF1 Director (12 Oct 2012 to 6 Mar 2016)
    • Responsible for Insurance Mediation (12 Oct 2012 to 30 Sep 2018)
  • Mark Nolan

    IRN MXN00285

    • [PRA CF] Significant risk taker or Material risk taker (19 Dec 2022 to 12 Jul 2024)
  • Mhairi Margaret Cruickshank

    IRN MMC01053

    • CF28 Systems and controls (1 Sep 2009 to 25 Jan 2013)
  • Moira Ramsay Sibbald

    IRN MRS01240

    • CF2 Non Executive Director (25 Sep 2008 to 29 Oct 2014)
  • Neil Alistair Easson

    IRN NXE10099

    • SMF2 Chief Finance (since 3 Apr 2019)
    • SMF24 Chief Operations (27 Dec 2019 to 7 Jul 2021)
  • Paul Denton

    IRN PXD14479

    • SMF1 Chief Executive (since 27 Jun 2019)
  • Paul Ross Alexander

    IRN PRA01071

    • SMF18 Other Overall Responsibility (26 May 2017 to 31 Mar 2020)
  • Peter Currie Brown

    IRN PCB01064

    • CF2 Non Executive Director (1 Dec 2001 to 30 May 2007)
  • Peter McSherry

    IRN PXM84251

    • [FCA CF] Functions requiring qualifications (29 Jul 2019 to 11 Mar 2026)
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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.

No changes recorded yet.