Bellshill & District Citizens Advice Bureau

Reference number: 617428

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Authorised by the FCA

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

Website, phone number and address

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.

In the full report: 3 background checks

  • When bellshillcab.org.uk first appeared online, and whether it can receive email
  • What kind of line 01698 748615 is
  • Who else gives the postcode ML4 1AQ
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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.)

FCA permissions and consumer protection

  • 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.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Debt Adjusting
  • Debt-counselling
  • Providing Credit Information Services

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company type
Scottish charitable incorporated organisation

Key dates in its history

This firm’s history from the FCA register and Companies House, newest first.

2014

1 April 2014

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Not for profit firm)
  • Became authorised by the FCA

FCA register

In the full report: all 6 events

  • All 6 events in its history (3 shown here)
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Similar firms

Other firms of the same type (debt advice or management), nearest first.

In the Motherwell (ML) postcode area

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on this firm

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 background checks on its contact details
  • All 6 events in its history

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Frequently asked questions about this firm

Is Bellshill & District Citizens Advice Bureau FCA authorised?
Yes, Bellshill & District Citizens Advice Bureau (FRN 617428) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2014 and works as a debt advice or management. The FCA has placed no limits on its permissions.
What is Bellshill & District Citizens Advice Bureau’s phone number and website?
The FCA register lists the phone number 01698 748615 and the website bellshillcab.org.uk for Bellshill & District Citizens Advice Bureau. If you were given different contact details, use these to check with the firm before going any further.
Is Bellshill & District Citizens Advice Bureau a scam or clone?
Bellshill & District Citizens Advice Bureau is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Bellshill & District Citizens Advice Bureau?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Bellshill & District Citizens Advice Bureau handles your money, so check the specific product before you commit. You can also refer complaints about Bellshill & District Citizens Advice Bureau to the Financial Ombudsman Service, free of charge.

Sources and links

The full report on Bellshill & District Citizens Advice Bureau

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