Dalkeith and District Citizens Advice Bureau

Reference number: 617446

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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, 1 thing worth a closer look

  • When dalkeithcab.org.uk first appeared online, and whether it can receive email
  • What kind of line 0131 660 1636 is
  • Who else gives the postcode EH22 1HA
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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 status
Active
Company type
Private company limited by guarantee
Incorporated
19 October 2007 (19 years old)
Registered office
29 Elmfield Court, Dalkeith, Midlothian 29 Elmfield Court, Dalkeith, Midlothian, Midlothian, EH22 1DY, Scotland
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)

Directors and company secretaries

Name Role Born Appointed Other companies
John Doyle Director Jan 1962 8 Nov 2023 3 other companies
Claire Ross Director Oct 1959 1 Apr 2025 None
Bill Scott Director Apr 1956 1 Apr 2025 None
Dona Margaret Milne Director Jul 1969 9 Sep 2025 3 other companies
Aileen Macarthur Director Oct 1984 11 Nov 2025 None
Lola Sanni Director Mar 1992 5 Sep 2026 None
Tara Mcgregor Director Aug 1967 5 Sep 2026 None

Other companies run by these 7 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
6
closed down
1
still active
4

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of these 7 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 48 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2024Full accountsNot audited

Employees (average)

16

+6.7% from 15

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company SC332676. Figures are exactly as filed; nothing is estimated.

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

2007

19 October 2007

  • Incorporated at Companies House

Companies House

In the full report: all 98 events

  • All 98 events in its history (4 shown here)
  • Every director appointment and resignation: 91
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Similar firms

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

In the Edinburgh (EH) 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.

  • 6 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 98 events in its history

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Frequently asked questions about this firm

Is Dalkeith and District Citizens Advice Bureau FCA authorised?
Yes, Dalkeith and District Citizens Advice Bureau (FRN 617446) 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 Dalkeith and District Citizens Advice Bureau’s phone number and website?
The FCA register lists the phone number 0131 660 1636 and the website dalkeithcab.org.uk for Dalkeith and District Citizens Advice Bureau. If you were given different contact details, use these to check with the firm before going any further.
Is Dalkeith and District Citizens Advice Bureau a scam or clone?
Dalkeith and 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 Dalkeith and 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 Dalkeith and District Citizens Advice Bureau handles your money, so check the specific product before you commit. You can also refer complaints about Dalkeith and District Citizens Advice Bureau to the Financial Ombudsman Service, free of charge.
Who runs Dalkeith and District Citizens Advice Bureau?
Companies House lists 7 directors of Dalkeith and District Citizens Advice Bureau: John Doyle, Claire Ross, Bill Scott, Dona Margaret Milne, Aileen Macarthur, Lola Sanni and 1 more.
How long has Dalkeith and District Citizens Advice Bureau been in business?
The company was formed on 19 October 2007, and has held its current FCA authorisation since April 2014.
What do Dalkeith and District Citizens Advice Bureau’s latest accounts show?

Sources and links

The full report on Dalkeith and District Citizens Advice Bureau

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