Scotwest Credit Union Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

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

Bank Deposits

For Retail (Investment), Deposit
Mortgage Servicing

For Customer, Regulated mortgage contract
Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Mortgage Advice

For Customer, Regulated mortgage contract
Authorised to Operate

For Commercial, Retail (Non-Investment Insurance)
Arranges Investments

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Mortgage Lending

For Customer, Regulated mortgage contract

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

Kevin Kelly
IRN KXK01159
- CF1 Director (2 Jul 2002 to 1 Dec 2004)
Lesley Elizabeth Barnwell
IRN LXB01744
- CF1 Director (1 Dec 2014 to 2 Dec 2014)
Lorna McAndie
IRN LXM00871
- Director of firm who is not a certification employee or a SMF manager (since 20 Oct 2025)
Lynn Smillie
IRN LXS01590
- CF1 Director (19 Dec 2012 to 16 Jun 2014)
Margaret McFadden Smyth
IRN MMS01065
- CF1 Director (6 Dec 2005 to 26 Nov 2012)
Margaret Totten
IRN MXT01325
- CF1 Director (2 Jul 2002 to 19 Dec 2002)
Marie Whyte
IRN MXW01464
- CF1 Director (2 Jul 2002 to 1 Dec 2004)
Maurice Gilligan
IRN MXG00623
- Director of firm who is not a certification employee or a SMF manager (since 17 Apr 2023)
Moira Gordon
IRN MXG01417
- CF1 Director (2 Jul 2002 to 15 Nov 2002)
Patricia Anne McVey
IRN PAM01283
- CF1 Director (1 Apr 2015 to 6 Mar 2016)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.