| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| HOWBURN LIMITED | SC452345 | 14/06/2013 | One Red Flag |
| Heritable Properties Tactical Investment Plc | SC140485 | 25/09/1997 | Dissolved |
| Ian Lakin Management Consultants Ltd | SC168622 | 28/09/1996 | Dissolved |
| Ian Lakin Management Consultants Ltd | SC251445 | 19/06/2003 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| COMPASS PRINT LIMITED | SC180248 | 19/12/1997 | 31/01/2008 | Amber |
| Eskiamo Interiors Ltd | SC245892 | 01/04/2003 | 24/11/2004 | Dissolved |
| Eskiamo Interiors Ltd | SC245892 | 01/04/2003 | 24/11/2004 | Dissolved |
| FLOORCOVERINGS INTERNATIONAL (UK) LIMITED | R0000683 | 01/07/1999 | 21/02/2001 | Insolvent |
| JOHN LAWRIE METALS LIMITED | SC036725 | 01/09/1997 | 02/11/1998 | Gold |
| KCM REALISATIONS LIMITED | 01055165 | 01/07/1999 | 29/01/2002 | One Red Flag |
| MOSTCASH PLC | 02010490 | 07/11/1992 | 31/08/1993 | Insolvent |
| Moatshore Ltd | SC056783 | 19/12/1997 | 31/01/2008 | Dissolved |
| Northfleet Leasing Ltd | 01756938 | 31/12/1991 | 31/08/1993 | Dissolved |
| Proto Health & Fitness Club Ltd | SC176928 | 30/09/1997 | 14/11/2001 | Dissolved |
| R.O.A. REALISATIONS LIMITED | SC020710 | 01/07/1999 | 29/01/2002 | Dissolved |
| RICHARDS PUBLIC LIMITED COMPANY | SC004017 | 15/01/1998 | 29/01/2002 | Dissolved |
| S.P.B. REALISATIONS LIMITED | NI022485 | 01/07/1999 | 29/01/2002 | One Red Flag |
| ST. LUKE'S LIMITED | SC154840 | 02/11/2001 | 23/03/2009 | Bronze |
| SWALE SPECIALITY PAPERS LIMITED | SC002542 | 16/12/1988 | 31/08/1993 | Dissolved |
| Swale Technical Services Ltd | 00467007 | 31/12/1991 | 31/08/1993 | Dissolved |
| TOWEROPEN LIMITED | 02624845 | 01/07/1999 | 29/01/2002 | One Red Flag |