| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Fxswap Ltd | 03879925 | 20/11/1999 | Dissolved |
| Fxswap Ltd | 03879925 | 20/11/1999 | Dissolved |
| HERITAGE MORTGAGE SECURITIES OPTIONS LIMITED | 04134692 | 08/11/2004 | Dissolved |
| Heritage Mortgage Securities Holdings Ltd | 04134734 | 08/11/2004 | Dissolved |
| Heritage Mortgage Securities Holdings Ltd | 04134734 | 04/07/2006 | Dissolved |
| Heritage Mortgage Securities Ltd | 04134727 | 08/11/2004 | Dissolved |
| Heritage Mortgage Securities Ltd | 04134727 | 04/07/2006 | Dissolved |
| M4BOX CAPITAL LTD | 08470738 | 03/04/2013 | Dissolved |
| REDROCK PARTNERS LTD | 09641772 | 16/06/2015 | Amber |
| RM ACCOUNTANTS LIMITED | 03791208 | 20/06/1999 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BABBLEFONE LTD | 08000453 | 21/03/2012 | 26/03/2013 | Silver |
| BERKELEY TELECOM LTD | 07484398 | 29/11/2011 | 27/02/2015 | One Red Flag |
| BUZZFONE LTD | 07950240 | 15/02/2012 | 26/03/2013 | Dissolved |
| Canniesburn Healthcare Ltd | 03477987 | 09/12/1997 | 01/06/1999 | Dissolved |
| Claremont Homes Ltd | 02076183 | 01/04/1997 | 01/05/1999 | Dissolved |
| EMPEROR AMPERSAND NOMINEE LIMITED | 06517970 | 30/04/2011 | 14/11/2011 | Not Trading |
| FIRST CALL SOLUTIONS LTD | 03793289 | 22/06/1999 | 26/11/1999 | One Red Flag |
| FIRST CALL SOLUTIONS LTD | 03793289 | 22/06/1999 | 26/11/1999 | One Red Flag |
| G C Investments Ltd | 01680020 | 01/04/1997 | 01/05/1999 | Dissolved |
| GRAMPIAN CARE (1997) LIMITED | 03473826 | 25/11/1997 | 01/06/1999 | Dissolved |
| GRAMPIAN CARE LIMITED | 00949599 | 01/04/1997 | 01/06/1999 | Bronze |
| GREAT WESTERN (GENERAL PARTNER 2006) LIMITED | 05897810 | 30/04/2011 | 14/11/2011 | Not Trading |
| GREAT WESTERN (NOMINEE 2006) LIMITED | 05911174 | 30/04/2011 | 14/11/2011 | Not Trading |
| Grampian Care (Central) Ltd | 02178792 | 01/04/1997 | 01/06/1999 | Dissolved |
| Grampian Care (Dundee) Ltd | 02083804 | 01/04/1997 | 01/06/1999 | Dissolved |
| Grampian Corporation Ltd | 01802821 | 01/04/1997 | 01/05/1999 | Dissolved |
| HATFIELD PHILIPS AGENCY SERVICES LIMITED | 06892862 | 30/04/2009 | 11/05/2010 | One Red Flag |
| IBLC LTD | 10302336 | 19/08/2016 | 24/07/2017 | Dissolved |
| LNR ASSET SERVICES LIMITED | 06421970 | 28/11/2007 | 11/05/2010 | Dissolved |
| MOMENTUM MEDIA LTD | 08305284 | 26/11/2012 | 02/07/2014 | Dissolved |
| Portman Registrars and Nominees Ltd | 00807800 | 05/04/1993 | 01/06/1999 | Dissolved |
| RERC EUROPE LIMITED | 06422109 | 28/11/2007 | 11/05/2010 | Dissolved |
| RM ACCOUNTANTS LIMITED | 03791208 | 20/06/1999 | 17/06/2014 | Amber |
| SHOW HOMES MANAGEMENT LTD | 08482891 | 10/04/2013 | 16/07/2013 | Dissolved |
| SITUS INTERMEDIATE HOLDCO LIMITED | 04543359 | 09/02/2007 | 11/05/2010 | One Red Flag |
| SITUS INTERNATIONAL LIMITED | 05134477 | 09/02/2007 | 11/05/2010 | Amber |