| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED | SC005140 | 01/06/2006 | 14/01/2019 | Gold |
| CHARLES CONNELL & COMPANY LIMITED | SC028024 | 25/03/2011 | 04/06/2018 | One Red Flag |
| CONNELL VENTURES LIMITED | SC432642 | 17/05/2016 | 14/01/2019 | One Red Flag |
| CRAIGALLIAN NOMINEES LIMITED | SC068047 | 14/12/2015 | 21/08/2020 | Gold |
| CRAIGMILL FARMING COMPANY LIMITED | SC141109 | 19/09/2008 | 14/01/2019 | Silver |
| DEFENSOR TRUSTEES (2001) LIMITED | SC083874 | 30/11/2001 | 31/05/2006 | Not Trading |
| DEFENSOR TRUSTEES LIMITED | SC048240 | 30/11/2001 | 31/05/2006 | Not Trading |
| EARN SHIPPING COMPANY LIMITED (THE) | 00984081 | 24/12/2015 | 14/01/2019 | Dissolved |
| MACLAY MURRAY & SPENS TAX SERVICES LIMITED | SC226247 | 13/12/2001 | 31/05/2006 | One Red Flag |
| MOORE HOUSE NOMINEES LIMITED | SC054805 | 30/11/2001 | 31/05/2006 | Not Trading |
| STRONELAIRG WIND ESTATE LIMITED | SC432643 | 07/12/2015 | 14/01/2019 | Gold |
| VINDEX FINANCIAL SERVICES LIMITED | SC082978 | 30/11/2001 | 31/05/2006 | Dissolved |
| VINDEX LIMITED | SC078040 | 03/07/1989 | 31/05/2006 | Dissolved |
| VINDEX NOMINEES LIMITED | SC081746 | 30/11/2001 | 31/05/2006 | Not Trading |
| VINDEX SERVICES LIMITED | SC078039 | 03/07/1989 | 31/05/2006 | Dissolved |
| VINDEX TRUSTEES LIMITED | SC026895 | 24/07/1989 | 31/05/2006 | Not Trading |