Scottish Transport Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    186 Argyle Street
    Glasgow
    Lanarkshire
    G2 8HA
    UNITED KINGDOM
    Phone
    +4401412217474
    Web
    https://www.transportcu.co.uk

  • Complaints Contact

    186 Argyle Street
    Glasgow
    Lanarkshire
    G2 8HA
    UNITED KINGDOM
    Phone
    +4401412217474

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Retail (Investment), Deposit

    Show 1 limitation
    • · Limited to the activities of a version 1 credit union

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Debt Negotiation

  • Debt Advice

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Neil Dingwall

    IRN NXD01320

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (21 Nov 2012 to 6 Mar 2016)
  • ONeill Hugh Lewis

    IRN OXL00005

    • Director of firm who is not a certification employee or a SMF manager (since 26 Mar 2019)
  • Paul Anderson

    IRN PXA00251

    • Director of firm who is not a certification employee or a SMF manager (since 20 Jun 2023)
  • Peter McKenzie

    IRN PXM01591

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Simon Peter Chapman

    IRN SPC01142

    • CF1 Director (4 Jul 2008 to 19 Apr 2011)
  • Thomas Hepburn

    IRN TXH01215

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (21 Aug 2012 to 6 Mar 2016)
    • CF2 Non Executive Director (2 Jul 2002 to 5 Aug 2012)
  • Victor Duddy

    IRN VXD01050

    • CF1 Director (2 Jul 2002 to 17 Jun 2003)
  • William Reid

    IRN WXR01058

    • CF1 Director (2 Jul 2002 to 22 Apr 2010)
  • Wioleta Pawlikowska

    IRN WXP00102

    • SMF8 Credit Union Senior Manager (since 19 Jun 2025)
  • bradford Oliver

    IRN BXO01170

    • CF1 Director (4 Mar 2013 to 15 Sep 2015)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.