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

    13 Burnbank Centre
    Hamilton
    Lanarkshire
    ML3 0NQ
    UNITED KINGDOM
    Phone
    +4401698307334
  • Complaints Contact

    13 Burnbank Centre
    Hamilton
    Lanarkshire
    ML3 0NQ
    UNITED KINGDOM
    Phone
    +441698307334

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.

  • Patricia McGraw

    IRN PXM01648

    • CF2 Non Executive Director (25 Apr 2005 to 23 Mar 2006)
    • CF1 Director (2 Jul 2002 to 13 Apr 2005)
  • Patricia Miller

    IRN PXM01649

    • CF2 Non Executive Director (2 Jul 2002 to 27 Feb 2014)
  • Paul Williams

    IRN PXW01378

    • CF1 Director (2 Jul 2002 to 23 Mar 2006)
  • Robert Adams

    IRN RXA01677

    • CF1 Director (6 Mar 2012 to 27 Feb 2014)
  • SUSAN McAVOY

    IRN SXM80420

    • [FCA CF] Material risk taker (since 13 Mar 2019)
  • Shirley Teresa Thomson

    IRN STT01014

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • [FCA CF] Material risk taker (since 7 Mar 2016)
    • CF3 Chief Executive (11 Aug 2014 to 6 Mar 2016)
  • Steven Clelland

    IRN SXC02083

    • CF1 Director (26 Apr 2010 to 27 Feb 2014)
  • Susan Ann Duffy

    IRN SAD01058

    • CF2 Non Executive Director (2 Dec 2002 to 18 Apr 2004)
  • Tracey Davies

    IRN TXD01210

    • CF10 Compliance Oversight (17 May 2006 to 27 Feb 2014)
    • CF1 Director (14 Jun 2005 to 27 Feb 2014)
  • WILLIAM REYNOLDS

    IRN WXR80422

    • [FCA CF] Material risk taker (13 Mar 2019 to 24 Mar 2023)

Recent activity

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

No changes recorded yet.