| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AYRE PROPERTIES (SCOTLAND) LIMITED | SC654439 | 13/02/2020 | Amber |
| CHASEMEX LIMITED | 05099596 | 13/04/2004 | One Red Flag |
| CHESPARK LIMITED | 11539750 | 28/08/2018 | Not Trading |
| DESTINATION HOTELS LIMITED | 06953325 | 08/05/2015 | One Red Flag |
| ENDMAX LIMITED | 03962421 | 10/01/2011 | Dissolved |
| ENDPRO LIMITED | 03252441 | 12/05/2005 | Dissolved |
| FINBAR INVESTMENTS (INTERNATIONAL) LIMITED | 06554854 | 21/04/2008 | Bronze |
| FRANK TRUMAN (SCOTLAND) LIMITED | SC764525 | 31/03/2023 | Amber |
| GANDY STREET INVESTMENTS LIMITED | 03120989 | 12/03/2002 | One Red Flag |
| GLOBE SERV LTD | 13219480 | 23/02/2021 | Dissolved |
| GREAT LEAP COMPANY NO2 LIMITED | 12176401 | 27/08/2019 | Bronze |
| GREEN FLOWER LIMITED | 13157709 | 26/01/2021 | Bronze |
| H.P.M.C. LIMITED | 04115329 | 25/06/2020 | One Red Flag |
| HANDYCROSS OPCO LIMITED | 12558106 | 02/12/2022 | Silver |
| LEENA PLAZA LIMITED | 05799670 | 07/09/2006 | Amber |
| LINAGLOBE LIMITED | 11529278 | 21/08/2018 | Bronze |
| LINOFFICE LIMITED | 11539836 | 28/08/2018 | One Red Flag |
| MARLYBONE PROPERTIES LTD | 14951694 | 21/06/2023 | Strike Off |
| MERCANTILE CORPORATION LIMITED | 12406006 | 15/01/2020 | Dissolved |
| MOSSBLOWN PROPERTIES (SCOTLAND) LIMITED | SC654666 | 17/02/2020 | Amber |
| NIKON PROPERTIES LIMITED | 12406108 | 15/01/2020 | Gold |
| PLAZA MANAGERS LIMITED | 12044697 | 11/06/2019 | Dissolved |
| RESIDENCE C LIMITED | 15817477 | 03/07/2024 | Amber |
| THE ANGEL HOTEL CHIPPENHAM LIMITED | 02938502 | 14/05/2015 | Silver |
| TRADE BOND LIMITED | 09625154 | 05/06/2015 | One Red Flag |
| TRUMAN SECURITIES LIMITED | 09648895 | 20/06/2015 | One Red Flag |
| URBANSCOPE LIMITED | 02822856 | 18/09/2006 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BATH RESORTS LIMITED | 09578129 | 06/05/2015 | 05/04/2023 | One Red Flag |
| CASTLE GREEN KENDAL LIMITED | 00831990 | 14/09/2018 | 02/12/2022 | Bronze |
| HANDY CROSS DEV CO LTD | 11238839 | 15/08/2018 | 02/12/2022 | One Red Flag |
| HANDY CROSS HOLD CO LTD | 12560237 | 16/04/2020 | 02/12/2022 | Bronze |
| STATION ROAD DEV CO LIMITED | 11035468 | 27/10/2017 | 10/10/2022 | One Red Flag |
| TRANS OCEANIC COMMODITIES LTD | 12169743 | 16/05/2023 | 06/09/2023 | Silver |
| TRINITY CRABWALL LIMITED | 11041522 | 01/11/2017 | 02/12/2022 | Bronze |