DOCUMENT DATA SOLUTIONS LTD

Reference number: 728342

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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
  • Document Data Group

Company details

From the company's Companies House record.

Company number
SC315936
Company status
Active
Company type
Private limited company
Incorporated
5 February 2007 (19 years old)
Registered office
Lochard House Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland
Nature of business
  • Other retail sale not in stores, stalls or markets (SIC 47990)

Current directors and secretaries

Name Role Born Appointed
David Forsyth Director Aug 1978 5 Feb 2007
Diane Forsyth Director Jan 1978 23 Oct 2014
Justin Longmuir Director Mar 1976 1 Nov 2016

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.
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  • Credit Broking
  • Debt Adjusting
  • Debt-counselling
  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement

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 DOCUMENT DATA SOLUTIONS LTD FCA authorised?
Yes, DOCUMENT DATA SOLUTIONS LTD (FRN 728342) is authorised by the FCA to carry out regulated activities.
Is my money safe with DOCUMENT DATA SOLUTIONS?
Protection depends on which product you hold and how DOCUMENT DATA SOLUTIONS handles your money, so check the specific product before you commit. You can also refer complaints about DOCUMENT DATA SOLUTIONS to the Financial Ombudsman Service, free of charge.
Is DOCUMENT DATA SOLUTIONS a scam or clone?
DOCUMENT DATA SOLUTIONS 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 DOCUMENT DATA SOLUTIONS's Firm Reference Number (FRN)?
DOCUMENT DATA SOLUTIONS's FRN is 728342. You can verify it on the FCA register.