| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALL ENERGY RESOURCES LIMITED | SC272748 | 01/08/2012 | Dissolved |
| ALMOND MANAGEMENT LIMITED | SC433412 | 26/09/2012 | Dissolved |
| AMOTEC TRADING LLP | SO301970 | 17/12/2012 | Dissolved |
| ASPEN FOOD SERVICES LTD | SC448278 | 23/04/2013 | Dissolved |
| BERD LOG. LTD | 05687473 | 19/12/2012 | Dissolved |
| BEVERLEY DEVELOPMENT LIMITED | SC437813 | 28/11/2012 | Dissolved |
| CITYCAP DEVELOPMENT LIMITED | SC296282 | 01/04/2013 | Dissolved |
| DEAN TRADING LTD | 06672534 | 05/10/2012 | Dissolved |
| EXCELAND ENTERPRISES GROUP LTD | SC466534 | 31/12/2013 | Dissolved |
| FORESIGHT INTEGRATED LIMITED | SC430939 | 07/12/2012 | Dissolved |
| GILFORD TRADING LLP | SO302039 | 17/12/2012 | Dissolved |
| GOLDBRIDGE TRADING LIMITED | 04099960 | 11/10/2012 | Dissolved |
| INTERBUSINESS INVESTMENT LIMITED | SC431151 | 24/08/2012 | Dissolved |
| LOCUS INVEST LLP | SO301971 | 17/12/2012 | Dissolved |
| LOGRAM NOVAL LTD. | SC437975 | 30/11/2012 | Dissolved |
| MASON ALLIANCE LTD | SC446763 | 04/04/2013 | Dissolved |
| MOULTON LTD | SC446364 | 02/04/2013 | Dissolved |
| NORTH SEA MARITIME ENGINEERING LTD | 06412165 | 17/12/2012 | Dissolved |
| OXFORD SOLUTIONS LIMITED | SC439392 | 27/12/2012 | Dissolved |
| PREMIUM METAL-ALLOYS LIMITED | SC263771 | 01/06/2013 | Dissolved |
| SHERIDAN CORPORATION LTD | SC441810 | 04/02/2013 | Dissolved |
| SIGMA-S LTD. | 06985481 | 21/02/2013 | Dissolved |
| TSC CIMEX LTD | 06681575 | 05/10/2012 | Dissolved |
| UNICAP TRADING LIMITED | 05460003 | 01/03/2013 | Dissolved |
| VENUS TRADING (UK) LLP | SO301867 | 17/12/2012 | Dissolved |
| WESTDELL TRADING LIMITED | 04108987 | 17/12/2012 | Dissolved |
| WIMBLEDON UNITED LTD | SC442810 | 14/02/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AGROOIL TRADING LIMITED | SC269417 | 07/06/2013 | 10/06/2013 | Dissolved |
| ALL ENERGY RESOURCES LIMITED | SC272748 | 26/11/2012 | 26/11/2012 | Dissolved |
| CALDON HOLDINGS LIMITED | SC274289 | 11/10/2012 | 12/10/2012 | Dissolved |
| CAMUS CYBER LIMITED | SC252465 | 10/09/2012 | 24/12/2015 | Dissolved |
| COLEBERT TRADING LIMITED | SC215755 | 01/06/2013 | 19/11/2018 | Dissolved |
| COLTON CONSULTING LIMITED | SC446759 | 04/04/2013 | 19/11/2018 | Dissolved |
| CONVEL SERVICES LTD | 07065522 | 15/08/2013 | 23/01/2017 | Dissolved |
| GOLDMEKS LIMITED | SC320819 | 17/12/2012 | 08/08/2018 | Dissolved |
| KENTIGERN INVESTMENTS LTD | SC439393 | 27/12/2012 | 05/05/2016 | Dissolved |
| KLEG INVESTMENTS LIMITED | SC276012 | 05/09/2012 | 17/02/2016 | Not Trading |
| KUNET LIMITED | 03879229 | 11/02/2013 | 20/11/2018 | Dissolved |
| LADEHEAD ENTERPRISES LIMITED | 04801514 | 11/10/2012 | 08/10/2015 | Dissolved |
| LIBERTON ASSOCIATES LIMITED | 05082705 | 10/09/2013 | 08/10/2015 | Dissolved |
| LINKROAD INVESTMENTS LTD | SC443647 | 26/02/2013 | 13/07/2015 | Dissolved |
| MARRI & OTT LIMITED | SC276196 | 05/09/2012 | 16/05/2014 | Dissolved |
| MEGALINE SOLUTIONS LIMITED | 06070063 | 25/10/2013 | 25/10/2018 | Dissolved |
| MERIDIAN UNITED LTD. | SC437815 | 28/11/2012 | 19/11/2018 | Dissolved |
| MIRABAX INVESTMENTS LIMITED | SC273883 | 11/10/2012 | 01/10/2014 | Dissolved |
| NAT COSMETICS PRODUCTS LTD | SC440526 | 17/01/2013 | 08/02/2017 | Dissolved |
| OWEN TRADING LIMITED | SC450487 | 21/05/2013 | 24/07/2013 | Dissolved |
| PRUDEC LTD. | SC435762 | 30/10/2012 | 02/08/2016 | One Red Flag |
| PUNTON LTD. | 05409046 | 24/05/2013 | 19/11/2018 | One Red Flag |
| QURGAT TRADING LLP | SO302384 | 17/12/2012 | 25/07/2016 | Strike Off |
| ROSEWOOD UNITED LTD | SC455634 | 30/07/2013 | 14/10/2015 | Dissolved |
| SUNBURY CONTINENTAL LIMITED | 04407470 | 22/04/2013 | 19/11/2018 | Amber |
| TELECOM INNOVATIONS LIMITED | SC216331 | 08/08/2012 | 12/02/2016 | Dissolved |
| TEXTRON INVESTMENTS LLP | SO301868 | 17/12/2012 | 19/11/2018 | Dissolved |
| TRAFALGAR CAPITAL LIMITED | SC455624 | 30/07/2013 | 19/11/2018 | Bronze |
| VIR2SIM LTD | SC443214 | 20/02/2013 | 01/03/2014 | Dissolved |