Scottish Transport Credit Union Limited

Reference number: 213869

Instant download

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 transportcu.co.uk first appeared online, and whether it can receive email
  • What kind of line 0141 221 7474 is
  • Who else gives the postcode G2 8HA
Instant PDF download
Other names (1)

If you were contacted under any of these names, it is this firm.

  • The Transport Credit Union Trading name

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

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • 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)
  • Accepting Deposits
  • Debt Adjusting
  • Debt-counselling

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.

Key dates in its history

Scottish Transport Credit Union’s history from the FCA register and Companies House, newest first.

Key events (5) All events (8)

2015

8 September 2015

  • FCA imposed a requirement (Not for profit firm)

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2002

2 July 2002

  • Became authorised by the FCA

FCA register

24 June 2002

  • Regulated by the Financial Services Authority from this date

FCA register

In the full report: all 8 events

  • All 8 events in its history (5 shown here)
Instant PDF download

Firms like Scottish Transport Credit Union

Other firms of the same type (bank or building society), nearest first.

In Glasgow

Clydesdale Bank LimitedGlasgowAuthorisedScottish Friendly Assurance Society LimitedGlasgowAuthorised1st Class Credit Union LimitedGlasgowAuthorisedAbronhill Credit Union LimitedGlasgowAuthorisedAntonine Credit Union LimitedGlasgowAuthorisedB C D Credit Union LimitedGlasgowAuthorised

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 Scottish Transport Credit Union

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 8 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Scottish Transport Credit Union Limited FCA authorised?
Yes, Scottish Transport Credit Union Limited (FRN 213869) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2002 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Scottish Transport Credit Union’s phone number and website?
The FCA register lists the phone number 0141 221 7474 and the website transportcu.co.uk for Scottish Transport Credit Union. If you were given different contact details, use these to check with the firm before going any further.
Is Scottish Transport Credit Union a scam or clone?
Scottish Transport Credit Union 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 Scottish Transport Credit Union?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Scottish Transport Credit Union to the Financial Ombudsman Service, free of charge.
Does Scottish Transport Credit Union use any other names?
It trades as The Transport Credit Union.

Sources and links

The full report on Scottish Transport Credit Union Limited

£19.99 · Instant PDF download

Loading secure checkout…