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.

Paul Ford
IRN PXF01354
- CF1 Director (28 Dec 2011 to 10 Sep 2012)
Paul Kelly
IRN PXK01186
- CF1 Director (2 Jul 2002 to 25 Feb 2003)
Paul Leonard
IRN PXL00233
- Director of firm who is not a certification employee or a SMF manager (1 Feb 2022 to 24 Oct 2022)
Paul McGowan
IRN PXM02691
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 31 Jan 2022)
Peter Stewart Thomson
IRN PST01033
- CF28 Systems and controls (1 Nov 2007 to 31 Oct 2012)
- CF15 Internal Audit (13 Jun 2003 to 31 Oct 2007)
- CF14 Risk Assessment (13 Jun 2003 to 31 Oct 2007)
Raymond Francis Cree
IRN RFC01063
- CF1 Director (27 Jan 2014 to 17 Feb 2014)
Robert Brodie Brunton
IRN RBB01060
- CF28 Systems and controls (18 Dec 2012 to 23 Sep 2013)
Roderick Ashley
IRN RXA01235
- Responsible for Insurance Mediation (14 Jan 2005 to 31 Dec 2012)
- CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
- CF3 Chief Executive (2 Jul 2002 to 31 Dec 2012)
Samantha Hamill
IRN SXH01150
- Director of firm who is not a certification employee or a SMF manager (1 Feb 2024 to 14 Apr 2025)
Sarah Watters
IRN SXW00556
- Director of firm who is not a certification employee or a SMF manager (1 Feb 2022 to 30 Jun 2024)

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.