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

    38 Stewarton Street
    Wishaw
    Lanarkshire
    ML2 8AN
    SCOTLAND
    Phone
    +4401698360631
  • Complaints Contact

    38 Stewarton Street
    Wishaw
    Lanarkshire
    ML2 8AN
    SCOTLAND
    Phone
    +4401698360631

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.

  • Grace McAleavy

    IRN GXM01614

    • CF1 Director (18 Jan 2007 to 1 Jul 2009)
  • Henry McCrossan

    IRN HXM01344

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 30 Sep 2018)
    • CF1 Director (3 Sep 2009 to 6 Mar 2016)
  • James Duffy

    IRN JXD01498

    • CF1 Director (2 Jul 2002 to 1 Jul 2009)
  • Josephine Clare

    IRN JXC01692

    • CF1 Director (2 Jul 2002 to 16 Feb 2015)
  • Joyce Moncrieff

    IRN JXM03069

    • [PRA CF] Key function holder (since 1 Oct 2020)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 8 Sep 2025)
    • CF1 Director (10 Apr 2012 to 6 Mar 2016)
  • Margaret Anne McDowell

    IRN MXM01695

    • CF1 Director (2 Jul 2002 to 16 Feb 2015)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
  • Margaret Moran

    IRN MXM01703

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 3 Jan 2024)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Margaret Park

    IRN MXP01460

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Margaret Pearson

    IRN MXP01461

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 1 Jun 2018)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Marion Cooper Landsborough

    IRN MCL01067

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 3 Jan 2024)
    • CF1 Director (20 Oct 2005 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.