Date authorised
11 July 2016
Companies House
SC016856
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    St. Columbas School, Duchal Road
    Kilmacolm
    Inverclyde
    PA13 4AU
    UNITED KINGDOM
    Phone
    +4401505874790
  • Complaints Contact

    18 Duchal Road
    Kilmacolm
    Inverclyde
    PA13 4AU
    SCOTLAND
    Phone
    +4401505874790

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

    Show 1 limitation
    • · This permission is limited to lending which the firm carries on as a supplier and (i) no charge (by way of interest or otherwise) is payable by the borrower in connection with the provision of credit under the regulated credit agreement; (ii) the regulated credit agreement is not a hire-purchase agreement or a conditional sale agreement; and (iii) unless the firm is a not-for profit body, the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land
  • Loan Servicing

    Show 1 limitation
    • · This permission is limited to exercising the rights and duties of loans which the firm carries on as a supplier - and (i) no charge (by way of interest or otherwise) is payable by the borrower in connection with the provision of credit under the regulated credit agreement;(ii) the regulated credit agreement is not a hire-purchase agreement or a conditional sale agreement; and (iii) unless the firm is a not-for profit body, the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land

Approved individuals

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

  • Mary-Jo Coffield

    IRN MXC00017

    • SMF3 Executive Director (20 Aug 2021 to 31 Mar 2026)
  • Paul Yacoubian

    IRN PXY01076

    • SMF3 Executive Director (9 Dec 2019 to 16 Dec 2021)
    • CF1 Director (11 Jul 2016 to 8 Dec 2019)
  • Roderick Thomas Davidson

    IRN RTD01013

    • SMF3 Executive Director (9 Dec 2019 to 31 Oct 2025)
    • CF1 Director (12 Oct 2018 to 8 Dec 2019)
  • Susan Virginia Bomphray

    IRN SXB06732

    • SMF3 Executive Director (9 Dec 2019 to 31 Oct 2025)
    • CF1 Director (30 Oct 2018 to 8 Dec 2019)
  • Una Telfer

    IRN UXT01045

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Mar 2026)
    • CF11 Money Laundering Reporting (11 Jul 2016 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (11 Jul 2016 to 11 Jul 2016)

Recent activity

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

No changes recorded yet.