| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 41 THURLOE SQUARE COMPANY LIMITED | 06427157 | 14/11/2007 | Not Trading |
| ARBUTHNOT BANKING GROUP PLC | 01954085 | 07/06/1991 | Silver |
| ARBUTHNOT LATHAM & CO., LIMITED | 00819519 | 29/04/1994 | Gold |
| ARBUTHNOT LIMITED | 04608227 | 04/12/2002 | Not Trading |
| ARBUTHNOT PROPERTIES LIMITED | 03022746 | 16/02/1995 | Not Trading |
| ASHMORE AND STRONE ESTATE LIMITED | 07135915 | 26/01/2010 | Bronze |
| CHERRYDENE UK LIMITED | 05281934 | 23/11/2004 | Silver |
| DALMUNZIE CASTLE HOTEL LIMITED | SC453492 | 02/12/2019 | Amber |
| DALMUNZIE LIMITED | SC024958 | 16/12/2015 | Amber |
| FLOWIDEA LIMITED | 02463564 | 26/01/1992 | Gold |
| FLOWTRADE LIMITED | 03003987 | 20/02/1995 | Bronze |
| JOHN K. GILLIAT & CO., LIMITED | 00385223 | 23/09/1997 | Not Trading |
| WYLER INVESTMENTS LIMITED | 03288760 | 24/01/1997 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARBUTHNOT FUND MANAGERS LIMITED | 00157798 | 07/05/1991 | 22/06/2004 | Not Trading |
| ARBUTHNOT INVESTMENTS LIMITED | 03022758 | 16/02/1995 | 12/08/2010 | Not Trading |
| BIBBY ACF LIMITED | 02885198 | 06/01/1994 | 17/09/2003 | Dissolved |
| Heathfield Finance Ltd | 00974866 | 07/06/1992 | 06/03/1995 | Dissolved |
| LANDS IMPROVEMENT COMPANY | ZC000147 | 31/03/1998 | 15/12/1999 | Not Trading |
| LANDS IMPROVEMENT HOLDINGS LIMITED | 01257600 | 02/03/1998 | 15/12/1999 | One Red Flag |
| PARTWAY GROUP PLC | 03539413 | 06/05/1999 | 30/11/2002 | Insolvent |
| PARTWAY LIMITED | 01146236 | 05/06/1997 | 05/07/1999 | Dissolved |
| PEOPLES TRUST AND SAVINGS PLC | 00831409 | 22/03/1993 | 06/03/1995 | Dissolved |
| SECURE TRUST BANK PUBLIC LIMITED COMPANY | 00541132 | 07/06/1991 | 08/08/2018 | Gold |
| STOCKDALE SECURITIES LIMITED | 00762818 | 17/02/2003 | 19/01/2012 | Dissolved |