| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALBA RESIDENTIAL LTD. | SC212098 | 08/11/2012 | 02/06/2014 | Dissolved |
| BON ACCORD LEASING LIMITED | SC249409 | 31/01/2013 | 02/06/2014 | Dissolved |
| BONDSAVE LIMITED | SC138755 | 23/11/2010 | 02/06/2014 | One Red Flag |
| HBJ 381 LIMITED | SC180420 | 06/02/2013 | 02/06/2014 | Dissolved |
| HOLDEN VALE (CONFERENCE CENTRE) LIMITED | 03698815 | 23/06/2004 | 21/07/2015 | Dissolved |
| HOLDEN VALE (CONFERENCE CENTRE) LIMITED | 03698815 | 23/06/2004 | 21/07/2015 | Dissolved |
| HS 426 LIMITED | 06107682 | 02/08/2007 | 30/09/2008 | Dissolved |
| HS 428 LIMITED | 06108332 | 02/08/2007 | 30/09/2008 | Dissolved |
| JAMES GIBB PROPERTY MANAGEMENT LIMITED | SC299465 | 16/02/2012 | 16/02/2012 | Silver |
| K.W.A.D PROPERTY MANAGERS LIMITED | SC213624 | 03/09/2012 | 02/06/2014 | Dissolved |
| LANEWOOD INVESTMENT MANAGEMENT LIMITED | SC413348 | 16/12/2011 | 02/06/2014 | One Red Flag |
| LOMOND CAPITAL LIMITED | SC381984 | 28/09/2010 | 31/07/2014 | Dissolved |
| LOMOND CAPITAL NO.1 LTD | SC427623 | 04/07/2012 | 02/06/2014 | Dissolved |
| LOMOND CAPITAL NO.2 LTD | SC455640 | 06/09/2013 | 02/06/2014 | Dissolved |
| LOMOND MACDONALD LIMITED | SC057090 | 06/02/2013 | 02/06/2014 | Dissolved |
| LOMOND MAINTENANCE LIMITED | SC428376 | 16/07/2012 | 02/06/2014 | Dissolved |
| LOMOND MORTGAGES LIMITED | SC390469 | 16/12/2010 | 01/05/2014 | Gold |
| LOMOND PROPERTY LETTINGS LIMITED | SC373580 | 13/07/2010 | 02/06/2014 | One Red Flag |
| MANAGED SPACE LIMITED | SC250257 | 07/03/2013 | 02/06/2014 | Dissolved |
| MOUNTVIEW INVESTMENTS LIMITED | SC151792 | 18/09/2012 | 02/06/2014 | Gold |
| OAK AFFINITY CONSULTANCY LTD | 04772547 | 08/11/2006 | 02/02/2007 | Dissolved |
| OAK AFFINITY CONSULTANCY LTD | 04772547 | 08/11/2006 | 30/09/2008 | Dissolved |
| PAYMENTSHIELD GROUP HOLDINGS LIMITED | 05919794 | 08/11/2006 | 30/09/2008 | Not Trading |
| PAYMENTSHIELD HOLDINGS LIMITED | 05131340 | 08/11/2006 | 02/02/2007 | Dissolved |
| PAYMENTSHIELD HOLDINGS LIMITED | 05131340 | 08/11/2006 | 30/09/2008 | Dissolved |
| PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED | 04068626 | 08/11/2006 | 02/02/2007 | Dissolved |
| PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED | 04068626 | 08/11/2006 | 30/09/2008 | Dissolved |
| PAYMENTSHIELD INTRODUCERS LIMITED | 04508258 | 08/11/2005 | 02/02/2007 | Dissolved |
| PAYMENTSHIELD INTRODUCERS LIMITED | 04508258 | 08/11/2006 | 30/09/2008 | Dissolved |
| PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED | 04179465 | 08/11/2006 | 02/02/2007 | Dissolved |
| PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED | 04179465 | 08/11/2006 | 30/09/2008 | Dissolved |
| PAYMENTSHIELD LIMITED | 02728936 | 08/11/2006 | 02/02/2007 | Gold |
| PAYMENTSHIELD LIMITED | 02728936 | 31/01/2005 | 30/09/2008 | Gold |
| PHD CORE INVESTORS LLP | OC342108 | 16/12/2008 | 01/01/2016 | Dissolved |
| THORNLEY GROVES (NW) LTD. | 03462809 | 11/09/2013 | 02/06/2014 | Dissolved |
| THORNLEY GROVES (SALE) LIMITED | 03010497 | 11/09/2013 | 02/06/2014 | Dissolved |
| THORNLEY GROVES ESTATE AGENTS LIMITED | 07072190 | 11/09/2013 | 02/06/2014 | Amber |
| THORNLEY GROVES LIMITED | 02674298 | 11/09/2013 | 02/06/2014 | Silver |
| YVONNE MOIR PROPERTY SERVICES LIMITED | SC246541 | 30/09/2013 | 02/06/2014 | Dissolved |