Dalbeattie Finance Company Limited

Reference number: 722510

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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
SC031300
Company status
Active
Company type
Private limited company
Incorporated
4 February 1956 (70 years old)
Registered office
15/33 Maxwell Street, Dalbeattie, DG5 4AJ
Nature of business
  • Financial leasing (SIC 64910)
  • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)

Current directors and secretaries

Name Role Born Appointed
David Peter Ireland Director Apr 1961 1 Jun 1990
Douglas John Dorian Johnstone Director Dec 1966 Not published
David Peter Ireland Secretary Not published Not published

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit · Hire out goods to consumers No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (4 permissions)
  • Entering into Regulated Consumer Hire Agreements as owner
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

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.

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Common questions

Frequently asked questions

Is Dalbeattie Finance Company Limited FCA authorised?
Yes, Dalbeattie Finance Company Limited (FRN 722510) is authorised by the FCA to carry out regulated activities.
Is my money safe with Dalbeattie Finance Company?
Protection depends on which product you hold and how Dalbeattie Finance Company handles your money, so check the specific product before you commit. You can also refer complaints about Dalbeattie Finance Company to the Financial Ombudsman Service, free of charge.
Is Dalbeattie Finance Company a scam or clone?
Dalbeattie Finance Company 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 Dalbeattie Finance Company's Firm Reference Number (FRN)?
Dalbeattie Finance Company's FRN is 722510. You can verify it on the FCA register.