Raeburn Christie Clark & Wallace LLP

Reference number: 844011

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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 raeburns.co.uk first appeared online, and whether it can receive email
  • What kind of line 01224 332400 is
  • Who else gives the postcode AB10 1PS
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FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • 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 (19 permissions)
  • Acting as a CBTL advisor
  • Acting as a CBTL arranger
  • Acting as a CBTL Arranger
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Advising on Pension Transfers and Pension Opt Outs
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Arranging safeguarding and administration of assets
  • Assisting in the administration and performance of a contract of insurance
  • Credit Broking
  • Dealing in investments as agent
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Making arrangements with a view to regulated mortgage contracts
  • Making arrangements with a view to transactions in investments
  • Managing investments
  • Safeguarding and administration of assets (without arranging)

Limits on what they may do

  • Regulated activities incidental only.
    The firm must not carry on the specified REGULATED ACTIVITIES otherwise than in an incidental manner in the course of the provision by it of professional services (that is, services which do not consist of REGULATED ACTIVITIES)
  • Not to act as Broker Fund Adviser
    The firm must not operate as a BROKER FUND ADVISER
  • Only rights to/interests in permitted investments
    The firm may carry on a REGULATED ACTIVITY in relation to rights to or interests in investments only where those investments are themselves of a type permitted for that REGULATED ACTIVITY
  • DERIVATIVES only during corporate finance
    The firm must not carry on regulated activities in relation to DERIVATIVES otherwise than in the course of carrying on CORPORATE FINANCE business (excluding the activities forming paragraph (b) of the definition of CORPORATE FINANCE business)

FCA disciplinary action

Companies House record

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

Company number
SO306741
Company status
Active
Company type
Limited liability partnership
Incorporated
3 June 2019 (7 years old)
Registered office
12-16 Albyn Place, Aberdeen, AB10 1PS

Directors and company secretaries

Name Role Born Appointed Other companies
Alasdair Angus Smith LLP member Jun 1971 3 Jun 2019 11 other companies
Neil Fraser LLP designated member Jul 1977 3 Jun 2019 2 other companies
Heather Mari-Ann Stephen LLP designated member Jan 1977 3 Jun 2019 3 other companies
Fiona Lynne Coutts LLP member Jul 1971 3 Jun 2019 1 other company
Faye Louise Donald LLP member Jun 1981 3 Jun 2019 2 other companies
James Henry Joseph Nixon LLP member Nov 1975 3 Jun 2019 4 other companies
Douglas John Crombie LLP designated member Feb 1965 3 Jun 2019 3 other companies
Amy Cecile Doris Watson LLP member Jul 1980 1 Jun 2020 1 other company
Gavin Bruce Cooper LLP member Feb 1979 1 Jun 2022 None
Scott Rennie LLP member Nov 1987 1 Jun 2022 None
Anne Sandra Littlejohn LLP member Oct 1984 1 Jun 2022 None
Carolyn Margaret Richards LLP member Sep 1967 13 Jun 2022 None
Gordon James Wallace LLP member Dec 1988 1 Apr 2024 None
Kimberley Joan Smart LLP member Jul 1982 1 Apr 2024 1 other company

Other companies run by these 14 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
15
closed down
4
run together
3

In the full report: all 15 companies, named

  • What each company does, and whether it is still trading
  • Which of these 14 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 3 companies these 14 directors run together
  • All 19 people who have ever been directors, with their dates
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Key dates in its history

Raeburn Christie Clark & Wallace’s history from the FCA register and Companies House, newest first.

Key events (9) All events (34)

2020

17 April 2020

  • Regulated by the FCA from this date
  • Supervised by The Law Society from this date
  • FCA imposed a requirement (DERIVATIVES only during corporate finance)
  • FCA imposed a requirement (Firm to abide by Deed Poll regarding past business)
  • FCA imposed a requirement (Not to act as Broker Fund Adviser)
  • FCA imposed a requirement (Only rights to/interests in permitted investments)
  • FCA imposed a requirement (Regulated activities incidental only.)
  • Became authorised by the FCA

FCA register

2019

3 June 2019

  • Incorporated at Companies House

Companies House

In the full report: all 34 events

  • All 34 events in its history (9 shown here)
  • Every director appointment and resignation: 24
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Firms like Raeburn Christie Clark & Wallace

Other firms of the same type (lender), nearest first.

In Aberdeen

H&R Insurance ServicesAberdeenAuthorised

In the Aberdeen (AB) postcode area

G&L MarshallHuntlySee the registerBrown K LimitedPeterheadAuthorisedDaniel A J LimitedPeterheadAuthorisedGray SOT LimitedInverurieAuthorised

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 Raeburn Christie Clark & Wallace

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

  • 15 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 34 events in its history

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Frequently asked questions about this firm

Is Raeburn Christie Clark & Wallace LLP FCA authorised?
Yes, Raeburn Christie Clark & Wallace LLP (FRN 844011) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2020 and works as a lender. The FCA has placed 4 limits on what it may do.
What is Raeburn Christie Clark & Wallace’s phone number and website?
The FCA register lists the phone number 01224 332400 and the website raeburns.co.uk for Raeburn Christie Clark & Wallace. If you were given different contact details, use these to check with the firm before going any further.
Is Raeburn Christie Clark & Wallace a scam or clone?
Raeburn Christie Clark & Wallace 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 Raeburn Christie Clark & Wallace?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Raeburn Christie Clark & Wallace to the Financial Ombudsman Service, free of charge.
Who runs Raeburn Christie Clark & Wallace?
Companies House lists 14 directors of Raeburn Christie Clark & Wallace: Alasdair Angus Smith, Neil Fraser, Heather Mari-Ann Stephen, Fiona Lynne Coutts, Faye Louise Donald, James Henry Joseph Nixon and 8 more.
How long has Raeburn Christie Clark & Wallace been in business?
The company was formed on 3 June 2019, and has held its current FCA authorisation since April 2020.

Sources and links

The full report on Raeburn Christie Clark & Wallace LLP

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