| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADVENTURELAND (POLSKA) LTD | NI614264 | 31/08/2012 | Dissolved |
| ANTRIM INVESTMENTS LTD | NI612520 | 06/12/2013 | Dissolved |
| CITY PROPERTY LIMITED | 05948440 | 27/09/2006 | Dissolved |
| COLLEGE SQUARE EAST LTD | NI614260 | 31/08/2012 | Dissolved |
| DCR (CRAIGHEAD) LTD | SC529201 | 10/03/2016 | Dissolved |
| DCR (FERNIESHAW) LTD | SC533001 | 19/04/2016 | Dissolved |
| DCR (SERIES 2) LTD | SC533528 | 25/04/2016 | Insolvent |
| DIAMOND CONSTRUCTION AND RENEWABLES LTD | NI612225 | 01/09/2012 | Dissolved |
| DIAMOND HOTELS AND RESORTS LTD | NI624531 | 12/05/2014 | Dissolved |
| DIAMOND INVESTMENTS LIMITED | 09957786 | 19/01/2016 | Dissolved |
| DIAMOND PRESTIGE CARS LTD | NI612017 | 06/12/2013 | Dissolved |
| DOMICILIUM (SCOTIA) LTD | SC437910 | 06/12/2013 | Dissolved |
| DOMICILIUM LTD | 06605201 | 29/05/2008 | Insolvent |
| DRUMAWILLAN DEVELOPMENTS LTD | NI610964 | 01/07/2013 | Dissolved |
| ELEVATE DEVELOPMENTS LIMITED | SC307643 | 11/10/2006 | Dissolved |
| ELEVATE PROPERTY LIMITED | SC304929 | 11/10/2006 | Dissolved |
| KNOCK CASTLE DEVELOPMENTS LLP | OC338253 | 23/09/2013 | Dissolved |
| LETTERKENNY DEVELOPMENTS LTD | SC365057 | 17/03/2014 | Dissolved |
| LIME KILN MANAGEMENT COMPANY LIMITED | NI611449 | 01/12/2012 | Dissolved |
| LIME KILN MANAGEMENT COMPANY LTD | NI620951 | 16/10/2013 | Dissolved |
| LOW CARBON CONSTRUCTION (IRELAND) LTD | NI619556 | 29/07/2013 | Strike Off |
| MIDLANDS DEVELOPMENTS LIMITED | SC365632 | 17/08/2011 | Dissolved |
| NEWHAVEN ESTATES LTD. | SC254865 | 20/08/2015 | Dissolved |
| POLSON DEVELOPMENTS LTD | SC516548 | 25/09/2015 | Dissolved |
| POLSON INVESTMENTS LLP | SO305476 | 23/09/2015 | Dissolved |
| ROWALLAN RENEWABLES LTD | SC514911 | 07/09/2015 | Dissolved |
| SCOTIA LEISURE LTD | SC400047 | 07/11/2012 | Dissolved |
| SCOTIA RESOURCES LTD | SC449013 | 01/05/2013 | Dissolved |
| THE ELEVATE GROUP LTD | NI058174 | 16/02/2006 | Dissolved |
| WEST PARTNERSHIP PROPERTIES LTD | NI615809 | 05/12/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DAWN HIGHFIELD LIMITED | SC287364 | 27/08/2015 | 14/06/2017 | Amber |
| DIAMOND GLOBAL TRADING & INVESTMENTS LTD | NI605776 | 17/01/2011 | 29/01/2020 | Insolvent |
| DMS (SHELF) NO. 248 LIMITED | SC307722 | 27/08/2015 | 14/06/2017 | Not Trading |
| FENWICK ECO PARK LTD | SC493614 | 19/03/2016 | 10/10/2016 | Dissolved |
| FUTURE INDUSTRIES LTD | SC453963 | 05/07/2013 | 20/07/2017 | Dissolved |
| GRAF MORTGAGE CORPORATION LTD | 06805850 | 18/07/2014 | 16/08/2014 | Dissolved |
| GRAF SECURITIES LTD | 06854134 | 18/07/2014 | 16/08/2014 | Dissolved |
| SAINT INDUSTRIES LTD | SC420114 | 10/12/2014 | 01/02/2015 | Dissolved |
| SCOTIA EXPLORATION (ANZ) LTD | SC475590 | 17/04/2014 | 26/08/2017 | Dissolved |
| SCOTIA EXPLORATION LTD | SC392935 | 20/04/2015 | 08/04/2018 | One Red Flag |
| SHETLAND HOLDINGS (UK) LIMITED | SC462754 | 18/07/2014 | 16/08/2014 | Dissolved |