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

    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.

  • Sarah Lesley Smith

    IRN SLS01081

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (24 Nov 2006 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (24 Nov 2006 to 10 Apr 2007)
  • Sheila Burton

    IRN SXB02118

    • CF1 Director (25 Apr 2007 to 6 Mar 2016)
  • Sheila Lowrie

    IRN SXL01548

    • CF1 Director (25 Apr 2007 to 6 Mar 2016)
  • Shirley Cluckie

    IRN SXC53180

    • Director of firm who is not a certification employee or a SMF manager (since 29 Mar 2017)
  • Susan Campbell

    IRN SXC54215

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 18 Jul 2024)
  • William Cameron

    IRN WXC01099

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

Recent activity

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

No changes recorded yet.