Date authorised
29 March 2016
Companies House
SC052746
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    165 Howard Street
    Glasgow
    Lanarkshire
    G1 4HF
    SCOTLAND
    Phone
    +4401415527171
  • Complaints Contact

    165 Howard Street
    Glasgow
    Lanarkshire
    G1 4HF
    SCOTLAND
    Phone
    +4401415527171

What this firm is allowed to do

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

  • Authorised to Operate

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

  • Loan Servicing

Approved individuals

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

  • Charles Craig McKenna

    IRN CCM01102

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (30 Mar 2016 to 8 Dec 2019)
  • George Ferguson

    IRN GXF01476

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (30 Mar 2016 to 8 Dec 2019)
  • Paul Arnold Rose

    IRN PAR01218

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (9 Dec 2019 to 7 Jul 2025)
    • CF11 Money Laundering Reporting (29 Mar 2016 to 8 Dec 2019)
    • CF1 Director (29 Mar 2016 to 8 Dec 2019)
  • Paul Samuel Slater

    IRN PSS01121

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (29 Mar 2016 to 8 Dec 2019)
  • Susan Louise Rose

    IRN SLR01081

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (30 Mar 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.