| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AVONSIDE WHISKY LIMITED | SC040359 | 07/09/1994 | 19/11/2012 | Not Trading |
| AVONSIDE WHISKY LIMITED | SC040359 | 30/11/1989 | 01/08/2016 | Not Trading |
| Crossroads (Moray) Care Attendant Scheme | SC173250 | 06/03/1997 | 18/08/1999 | Dissolved |
| ELGIN BONDING COMPANY LIMITED | SC042827 | 07/09/1994 | 19/11/2012 | Not Trading |
| ELGIN BONDING COMPANY LIMITED | SC042827 | 29/06/1990 | 01/08/2016 | Not Trading |
| GLEN GORDON WHISKY COMPANY LIMITED | SC100367 | 07/09/1994 | 19/11/2012 | Not Trading |
| GLEN GORDON WHISKY COMPANY LIMITED | SC100367 | 30/11/1989 | 01/08/2016 | Not Trading |
| GORDON BONDING COMPANY LIMITED | SC100332 | 07/09/1994 | 19/11/2012 | Not Trading |
| GORDON BONDING COMPANY LIMITED | SC100332 | 30/11/1989 | 01/08/2016 | Not Trading |
| JAMES GORDON WHISKY COMPANY LIMITED | SC100338 | 07/09/1994 | 19/11/2012 | Not Trading |
| JAMES GORDON WHISKY COMPANY LIMITED | SC100338 | 30/11/1989 | 01/08/2016 | Not Trading |
| SCOTTISH FAMILY BUSINESS ASSOCIATION | SC288469 | 24/08/2005 | 10/11/2010 | Amber |
| SPEYMALT WHISKY DISTRIBUTORS LIMITED | SC037522 | 30/11/1989 | 30/09/2017 | Gold |
| STRATHNAIRN WHISKY LIMITED | SC039972 | 07/09/1994 | 19/11/2012 | Not Trading |
| STRATHNAIRN WHISKY LIMITED | SC039972 | 30/11/1989 | 01/08/2016 | Not Trading |
| THE BENROMACH DISTILLERY CO LTD | SC437374 | 06/12/2012 | 01/08/2016 | Silver |
| THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY | SC024724 | 31/12/2010 | 22/02/2018 | Amber |