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

    25 Hanover Square
    Stranraer
    Wigtownshire
    DG9 7AG
    UNITED KINGDOM
    Phone
    +4401776706911
  • Complaints Contact

    25 Hanover Square
    Stranraer
    Wigtownshire
    DG9 7AG
    UNITED KINGDOM
    Phone
    +441776706911

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.

  • Jessie Robertson

    IRN JXR01447

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 7 Feb 2022)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • John McClelland

    IRN JXM53179

    • Director of firm who is not a certification employee or a SMF manager (since 30 Mar 2016)
  • John Slorance

    IRN JXS02202

    • Director of firm who is not a certification employee or a SMF manager (29 Mar 2017 to 27 Apr 2022)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF15 Internal Audit (16 Feb 2007 to 31 Oct 2007)
  • Letitia Colvin

    IRN LXC01249

    • CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
  • Margaret Alison Donnan

    IRN MXD53178

    • SMF8 Credit Union Senior Manager (since 11 Apr 2022)
    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
  • Margaret Burton

    IRN MXB01867

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Apr 2021)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Mary Ewart

    IRN MXE01189

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Robert Higgins

    IRN RXH00533

    • Director of firm who is not a certification employee or a SMF manager (since 1 Feb 2022)
  • Roger Davidson

    IRN RXD01289

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Sadie Coid

    IRN SXC01613

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.