| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CHARLOTTE TWENTY-FIVE | 00153672 | 01/08/1998 | One Red Flag |
| Charlotte Twenty-One Ltd | SC093327 | 01/08/1998 | Dissolved |
| Foxlea Investments Ltd | SC138845 | 01/08/1998 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALLENDALE RESTAURANT LIMITED | 01919223 | 21/06/2004 | 04/08/2005 | Dissolved |
| BAY HOTEL (SEATON) LIMITED | 01205051 | 21/06/2004 | 04/08/2005 | Dissolved |
| BCP REALISATIONS (2008) LIMITED | 01919060 | 01/09/1999 | 01/11/2006 | One Red Flag |
| BG REALISATIONS (2008) LIMITED | SC135004 | 01/09/1999 | 01/11/2006 | Dissolved |
| BH REALISATIONS (2008) LIMITED | SC134993 | 01/09/1999 | 01/11/2006 | Dissolved |
| BISON CONCRETE LIMITED | 02267865 | 01/09/1999 | 02/09/1999 | Dissolved |
| BISON GROUP PENSION FUND LIMITED | 02689347 | 13/06/2006 | 30/11/2007 | Dissolved |
| BL REALISATIONS (2008) LIMITED | 03349815 | 25/09/1997 | 30/11/2007 | Dissolved |
| BP REALISATIONS (2008) LIMITED | SC135001 | 01/09/1999 | 01/11/2006 | Dissolved |
| BURNESS PAULL (NOMINEES) LIMITED | SC103840 | 10/10/1988 | 31/07/1998 | Not Trading |
| BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED | SC180268 | 12/11/1997 | 31/07/1998 | Not Trading |
| Bb Realisations (2008) Ltd | SC105480 | 01/09/1999 | 01/11/2006 | Dissolved |
| Bfs Realisations (2008) Ltd | SC160514 | 01/09/1999 | 01/11/2006 | Dissolved |
| Bhf Realisations (2008) Ltd | SC135003 | 01/09/1999 | 01/11/2006 | Dissolved |
| Bison Group Trustees Ltd | SC135229 | 01/09/1999 | 02/09/1999 | Dissolved |
| Bison International Ltd | 02503339 | 01/09/1999 | 01/11/2006 | Dissolved |
| Bison Investments Ltd | SC100133 | 28/11/2003 | 01/11/2006 | Dissolved |
| FKB INVESTMENT MANAGEMENT LIMITED | 01908587 | 21/06/2004 | 04/08/2005 | Dissolved |
| FKB PROPERTY MANAGEMENT LIMITED | 01909444 | 21/06/2004 | 04/08/2005 | Dissolved |
| FRASERS FB (INVESTMENTS) LIMITED | 01908589 | 21/06/2004 | 04/08/2005 | Dissolved |
| FRASERS FB (PEPYS STREET) LIMITED | 03761720 | 21/06/2004 | 04/08/2005 | Dissolved |
| FRASERS FB (UK) DEVELOPMENTS LIMITED | 01909445 | 21/06/2004 | 04/08/2005 | Dissolved |
| FRASERS FB (UK) G LIMITED | 01908590 | 21/06/2004 | 08/12/2005 | Amber |
| FRASERS FB (UK) LIMITED | 03202502 | 11/02/1998 | 04/08/2005 | Silver |
| Fairbriar Homes (Purley) Ltd | 02450515 | 21/06/2004 | 04/08/2005 | Dissolved |
| H & W 500 LIMITED | 01986481 | 21/06/2004 | 04/08/2005 | Dissolved |
| HOPE SIXTEEN (PROPERTIES) LIMITED | SC108682 | 23/05/1989 | 31/07/1998 | Not Trading |
| HOPE SIXTEEN (TRUSTEES) LIMITED | SC048304 | 14/11/1988 | 31/07/1998 | Not Trading |
| KNIGHTSQUARE LIMITED | 01876841 | 21/06/2004 | 04/08/2005 | Dissolved |
| Longniddry Developments Ltd | SC170050 | 15/01/1998 | 30/09/2004 | Dissolved |
| Lothian Fifty (608) Ltd | SC200219 | 29/11/1999 | 17/05/2004 | Dissolved |
| MAXIME (STREET) LTD | 00606330 | 21/06/2004 | 04/08/2005 | Dissolved |
| PEGBAINE TETBURY STEEL LIMITED | 01050158 | 01/09/1999 | 07/09/2006 | Dissolved |
| RYAN HOLDINGS LIMITED | 01753014 | 21/06/2004 | 04/08/2005 | Dissolved |
| RYAN HOMES LIMITED | 01613020 | 21/06/2004 | 08/12/2005 | Dissolved |
| Ryan Civil Engineering Ltd | 01789669 | 21/06/2004 | 04/08/2005 | Dissolved |
| Ryan Homes (Littlemoor) Ltd | 01789668 | 21/06/2004 | 04/08/2005 | Dissolved |
| Ryan Homes (Sandford) Ltd | 01988881 | 21/06/2004 | 04/08/2005 | Dissolved |
| SCARBOROUGH UNITED GROUP LIMITED | 04100991 | 15/12/2000 | 17/05/2004 | Gold |
| V R DEVELOPMENTS LIMITED | 05018752 | 06/04/2004 | 11/10/2004 | Dissolved |