Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

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
  • 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.

  • Marilyn White

    IRN MXW01449

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 12 Mar 2020)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Marlene Down

    IRN MXD01423

    • CF1 Director (2 Jul 2002 to 15 Mar 2005)
  • Michelle Forbes

    IRN MXF01277

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 12 Mar 2020)
    • CF3 Chief Executive (9 Nov 2006 to 6 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Molly Sandison

    IRN MXS01807

    • CF11 Money Laundering Reporting (20 Oct 2006 to 6 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Ochuko Dafiaghor-Olomu

    IRN OXD01082

    • CF2 Non Executive Director (18 Nov 2014 to 6 Mar 2016)
  • Paul McMenemy

    IRN PXM02072

    • CF1 Director (28 Jul 2009 to 26 Mar 2014)
  • Phyllis Robb

    IRN PXR01294

    • CF1 Director (2 Jul 2002 to 15 Mar 2005)
  • Sylvia Watt

    IRN SXW01436

    • CF1 Director (2 Jul 2002 to 26 Mar 2014)
  • TRACY DUNCAN

    IRN TXD46533

    • SMF8 Credit Union Senior Manager (since 30 Nov 2020)
  • William Hamilton

    IRN WXH01098

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

Recent activity

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

No changes recorded yet.