| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Caledonian Asset Management Ltd | SC216165 | 08/05/2001 | Dissolved |
| KERR LAW GROUP LIMITED | SC399748 | 18/05/2011 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CENTRALIS UK LIMITED | 03738710 | 12/04/2006 | 30/04/2007 | Amber |
| FI (RESTORATION) LLP | SO300763 | 01/05/2007 | 31/05/2008 | Dissolved |
| LOWNDES CAPITAL LIMITED | 10969938 | 19/09/2017 | 31/07/2018 | Bronze |
| MMS REGULATORY SOLUTIONS LIMITED | 02925333 | 08/04/2005 | 03/07/2006 | Dissolved |
| QUEENSFERRY ATTORNEYS LIMITED | SC150408 | 19/06/2007 | 08/01/2008 | Not Trading |
| QUEENSFERRY EXECUTORS LIMITED | SC158565 | 19/06/2007 | 08/01/2008 | Not Trading |
| QUEENSFERRY PROPERTY TRUSTEES LIMITED | SC149587 | 19/06/2007 | 08/01/2008 | Not Trading |
| QUEENSFERRY SECURITIES LIMITED | SC147918 | 19/06/2007 | 08/01/2008 | Not Trading |
| QUEENSFERRY SQUARE LIMITED | SC313841 | 19/06/2007 | 08/01/2008 | Not Trading |
| QUEENSFERRY TRUSTEE COMPANY LIMITED | SC158599 | 19/06/2007 | 08/01/2008 | Not Trading |
| SCIPION CAPITAL (UK) LIMITED | 06291778 | 27/06/2007 | 26/10/2011 | Bronze |
| SCIPION CAPITAL LLP | OC329557 | 04/07/2007 | 19/06/2011 | One Red Flag |
| VINDEX LIMITED | SC078040 | 26/01/2005 | 30/04/2007 | Dissolved |
| VINDEX SERVICES LIMITED | SC078039 | 26/01/2005 | 30/04/2007 | Dissolved |