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.
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.
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Phone number
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Address
The Business Centre, Carronbank Crescent, Denny, Falkirk, FK6 6DW, United Kingdom
In the full report: 3 background checks
- When dennyanddunipacecab.org.uk first appeared online, and whether it can receive email
- What kind of line 01324 829160 is
- Who else gives the postcode FK6 6DW
Other names (2)
If you were contacted under any of these names, it is this firm.
- Denny and Dunipace CAB Trading name: A name it trades under now.
- Denny and Dunipace Citizens Advice Bureau Trading name: A name it trades under now.
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 coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou 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 number
- SC126239 (opens Companies House in a new tab)
- 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
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- Activities of other membership organisations not elsewhere classified (SIC 94990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Stephanie Josephine Connor | Director | Oct 1987 | 17 Feb 2016 | None |
| Dougal Andrew Robert Grant | Director | Jul 1981 | 20 Sep 2016 | None |
| Gerald Kelse Boden | Director | Mar 1965 | 17 Sep 2019 | None |
| Mervyn Woodward | Director | Jan 1951 | 1 Dec 2022 | None |
| Andrew Watson | Director | Jun 1956 | 24 Jul 2024 | None |
| Colin Bruce | Director | Jan 1968 | 30 Jun 2025 | 1 other company |
| Louise Frances Lesley Boden | Secretary | Not published | 15 Jul 2022 | – |
Other companies run by these 6 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 company
- 1
- still active
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 6 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 46 people who have ever been directors, with their dates
Key dates in its history
Denny & Dunipace Citizens Advice Bureau’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
1990
13 July 1990
- Incorporated at Companies House
Companies House
In the full report: all 93 events
- All 93 events in its history (4 shown here)
- Every director appointment and resignation: 84
Firms like Denny & Dunipace Citizens Advice Bureau
Other firms of the same type (debt advice or management), nearest first.
In the Falkirk (FK) 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 Denny & Dunipace Citizens Advice Bureau
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- All 93 events in its history
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Frequently asked questions about this firm
Is Denny & Dunipace Citizens Advice Bureau Limited FCA authorised?
What is Denny & Dunipace Citizens Advice Bureau’s phone number and website?
Is Denny & Dunipace Citizens Advice Bureau a scam or clone?
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Who runs Denny & Dunipace Citizens Advice Bureau?
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Does Denny & Dunipace Citizens Advice Bureau use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk