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

    236 Wallace Street
    Glasgow
    Lanarkshire
    G5 8AE
    UNITED KINGDOM
    Phone
    +4401414295394
  • Complaints Contact

    236 Wallace Street
    Glasgow
    Lanarkshire
    G5 8AE
    UNITED KINGDOM
    Phone
    +4401414295394

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.

  • Dermot John O'Neill

    IRN DJO01056

    • CF3 Chief Executive (21 Aug 2002 to 22 Jan 2008)
  • Francis McCormick

    IRN FXM01187

    • CF1 Director (2 Jul 2002 to 13 Dec 2003)
  • George Cameron McIntosh

    IRN GCM01084

    • CF2 Non Executive Director (1 Jul 2013 to 6 Mar 2016)
    • CF1 Director (9 May 2012 to 1 Jul 2013)
  • George Samuel Meek

    IRN GSM01118

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (18 Dec 2012 to 6 Mar 2016)
  • Gerry McAleer

    IRN GXM01412

    • CF2 Non Executive Director (2 Jul 2002 to 16 Oct 2006)
  • Harry Howell

    IRN HXH01100

    • CF1 Director (2 Jul 2002 to 11 Jun 2007)
  • James Mooney

    IRN JXM01883

    • CF1 Director (2 Jul 2002 to 13 Dec 2003)
  • John Lundie

    IRN JXL00846

    • Director of firm who is not a certification employee or a SMF manager (since 18 Sep 2024)
  • John O'Donnell

    IRN JXO01224

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (6 Jun 2005 to 6 Mar 2016)
  • Joseph Connolly

    IRN JXC01669

    • CF1 Director (2 Jul 2002 to 15 Dec 2003)

Recent activity

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

No changes recorded yet.