St Machar Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    433 Great Northern Road
    Aberdeen
    Aberdeenshire
    AB24 2EU
    UNITED KINGDOM
    Phone
    +4401224276994
    Web
    https://www.facebook.com/yourcreditunioninaberdeen

  • Complaints Contact

    433 Great Northern Road
    Aberdeen
    Aberdeenshire
    AB24 2EU
    UNITED KINGDOM
    Phone
    +4401224276994

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

Approved individuals

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

  • Gloria Forbes

    IRN GXF01141

    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
    • CF1 Director (2 Jul 2002 to 26 Mar 2014)
  • Hanneke Mariana Marcano Bakker

    IRN HMM01074

    • CF2 Non Executive Director (31 Aug 2006 to 26 Mar 2014)
  • Ian O'Driscoll

    IRN IXO01019

    • CF1 Director (2 Jul 2002 to 15 Mar 2005)
  • Jacqueline Sim

    IRN JXS02904

    • CF1 Director (14 Jul 2014 to 6 Mar 2016)
  • Jacqueline Weir

    IRN JXW01528

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF3 Chief Executive (14 Feb 2013 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (20 Oct 2006 to 31 Mar 2009)
  • James Brown

    IRN JXB01819

    • CF11 Money Laundering Reporting (28 Mar 2003 to 15 Mar 2005)
    • CF1 Director (2 Jul 2002 to 15 Mar 2005)
  • Jody Reid

    IRN JXS02063

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Jun 2021)
    • Director of firm who is not a certification employee or a SMF manager (since 21 Mar 2019)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (22 Apr 2005 to 6 Mar 2016)
  • Josephine Brown

    IRN JXB01818

    • CF1 Director (2 Jul 2002 to 20 Sep 2006)
  • June Steele

    IRN JXS02905

    • CF1 Director (14 Jul 2014 to 6 Mar 2016)
  • Marie Elrick

    IRN MXE01202

    • CF1 Director (9 Apr 2003 to 26 Mar 2014)
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Recent activity

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

No changes recorded yet.