DENNY & DUNIPACE CITIZENS ADVICE BUREAU LIMITED

Reference number: 617447

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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.

Also trades as
  • Denny and Dunipace CAB
  • Denny and Dunipace Citizens Advice Bureau

Company details

From the company's Companies House record.

Company number
SC126239
Company status
Active
Company type
Private company limited by guarantee
Incorporated
13 July 1990 (36 years old)
Registered office
The Business Centre, Carronbank Crescent, Denny, FK6 6DW, Scotland
Nature of business
  • Activities of other membership organisations not elsewhere classified (SIC 94990)

Current directors and secretaries

Name Role Born Appointed
Stephanie Josephine Connor Director Oct 1987 17 Feb 2016
Dougal Andrew Robert Grant Director Jul 1981 20 Sep 2016
Gerald Kelse Boden Director Mar 1965 17 Sep 2019
Mervyn Woodward Director Jan 1951 1 Dec 2022
Andrew Watson Director Jun 1956 24 Jul 2024
Colin Bruce Director Jan 1968 30 Jun 2025
Louise Frances Lesley Boden Secretary Not published 15 Jul 2022

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.

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Common questions

Frequently asked questions

Is DENNY & DUNIPACE CITIZENS ADVICE BUREAU LIMITED FCA authorised?
Yes, DENNY & DUNIPACE CITIZENS ADVICE BUREAU LIMITED (FRN 617447) is authorised by the FCA to carry out regulated activities.
Is my money safe with DENNY & DUNIPACE CITIZENS ADVICE BUREAU?
Protection depends on which product you hold and how DENNY & DUNIPACE CITIZENS ADVICE BUREAU handles your money, so check the specific product before you commit. You can also refer complaints about DENNY & DUNIPACE CITIZENS ADVICE BUREAU to the Financial Ombudsman Service, free of charge.
Is DENNY & DUNIPACE CITIZENS ADVICE BUREAU a scam or clone?
DENNY & DUNIPACE CITIZENS ADVICE BUREAU 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 DENNY & DUNIPACE CITIZENS ADVICE BUREAU's Firm Reference Number (FRN)?
DENNY & DUNIPACE CITIZENS ADVICE BUREAU's FRN is 617447. You can verify it on the FCA register.