CITIZENS ADVICE EDINBURGH LIMITED

Reference number: 617456

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
SC322401
Company status
Active
Company type
Private company limited by guarantee
Incorporated
27 April 2007 (19 years old)
Registered office
58 Dundas Street, Edinburgh, EH3 6QZ
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Alison Jane Muckersie Director Feb 1963 9 Nov 2019
Pete Philp Director Sep 1959 1 Jun 2021
Andrew William Anderson Director Feb 1955 14 Mar 2022
Gemma Gourlay Director Dec 1981 1 Dec 2022
Euan Douglas Tulloch Director Nov 1973 8 Mar 2023
Nigel William Falcon Director Mar 1961 8 Jun 2023
Gillian Mary Hogg Director Sep 1957 24 Nov 2023
Raymond Stephen Scott Director Dec 1962 29 Nov 2023
Victoria Jane Hall Peakman Director Sep 1976 22 Aug 2024
Lorna Jane Brough Director Dec 1972 22 Nov 2024
Scott Kenneth Anderson Director Feb 1989 8 Jan 2025
Fiona Catherine Bain Director Aug 1975 4 Mar 2025
Daniel Robert Moczynski Director Sep 1985 14 Nov 2025
Craig Russell Watson Director Apr 1973 14 Nov 2025
Katherine Elizabeth Allan Secretary Not published 23 Feb 2024

The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (3 permissions)
  • Debt Adjusting
  • Debt-counselling
  • Providing Credit Information Services

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • EDINBURGH CITIZENS ADVICE BUREAU

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • EDINBURGH CITIZENS ADVICE BUREAU

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Common questions

Frequently asked questions

Is CITIZENS ADVICE EDINBURGH LIMITED FCA authorised?
Yes, CITIZENS ADVICE EDINBURGH LIMITED (FRN 617456) is authorised by the FCA to carry out regulated activities.
Is my money safe with CITIZENS ADVICE EDINBURGH?
Protection depends on which product you hold and how CITIZENS ADVICE EDINBURGH handles your money, so check the specific product before you commit. You can also refer complaints about CITIZENS ADVICE EDINBURGH to the Financial Ombudsman Service, free of charge.
Is CITIZENS ADVICE EDINBURGH a scam or clone?
CITIZENS ADVICE EDINBURGH is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is CITIZENS ADVICE EDINBURGH's Firm Reference Number (FRN)?
CITIZENS ADVICE EDINBURGH's FRN is 617456. You can verify it on the FCA register.