| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| EXECUTIVE PROTECTION (SCOTLAND) LIMITED | SC261776 | 12/01/2004 | Dissolved |
| TURCAN CONNELL EXECUTIVE PROTECTION LIMITED | SC261772 | 12/01/2004 | Dissolved |
| The Forteviot Trust Ltd. | SC012008 | 15/12/1992 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 7IM FINANCIAL SOLUTIONS LIMITED | SC383455 | 10/08/2010 | 12/11/2015 | Dissolved |
| Docharn Enterprises Ltd | SC179936 | 12/11/1997 | 09/04/2002 | Dissolved |
| FAWN WOOD DEVELOPMENTS LIMITED | SC267353 | 04/05/2004 | 01/01/2014 | Dissolved |
| GLENOGIL LIMITED | SC442619 | 28/03/2013 | 04/06/2015 | One Red Flag |
| PRINCES EXCHANGE (NOMINEES) LIMITED | SC209311 | 20/07/2000 | 28/03/2013 | Not Trading |
| PRINCES EXCHANGE (TRUSTEES) LIMITED | SC209312 | 20/07/2000 | 28/03/2013 | Not Trading |
| PRINCES EXCHANGE FOUNDATION | SC209552 | 31/07/2000 | 28/03/2013 | Silver |
| PROSPERO TRUSTEES LIMITED | 03633107 | 11/11/1998 | 28/03/2013 | Not Trading |
| TC DIRECTORS LIMITED | SC434466 | 10/10/2012 | 28/03/2013 | Not Trading |
| TC NOMINEES (NO. 2) LIMITED | SC177486 | 23/07/1997 | 28/03/2013 | Not Trading |
| TC NOMINEES (NO. 3) LIMITED | SC177485 | 23/07/1997 | 28/03/2013 | Not Trading |
| TC NOMINEES (NO. 4) LIMITED | SC177487 | 23/07/1997 | 28/03/2013 | Not Trading |
| TC NOMINEES (NO. 5) LIMITED | SC177488 | 23/07/1997 | 28/03/2013 | Not Trading |
| TC TRUSTCO LIMITED | 07937936 | 01/04/2012 | 28/03/2013 | Not Trading |
| TC TRUSTEES LIMITED | SC407382 | 14/06/2012 | 28/03/2013 | Not Trading |
| TCAM NOMINEES (NO. 1) LIMITED | SC170830 | 30/01/1997 | 28/03/2013 | Dissolved |
| TCAM NOMINEES (NO. 6) LIMITED | SC427156 | 27/06/2012 | 28/03/2013 | Dissolved |
| TCAM NOMINEES LIMITED | 07938332 | 28/03/2012 | 28/03/2013 | Dissolved |
| THE TUITEAM COMPANY LIMITED | SC189123 | 01/09/1998 | 30/09/1998 | Bronze |
| TURCAN CONNELL (ISA NOMINEES) LIMITED | SC249304 | 13/05/2003 | 28/03/2013 | Dissolved |
| TURCAN CONNELL (PEP NOMINEES) LIMITED | SC100616 | 10/02/1998 | 28/03/2013 | Dissolved |
| TURCAN CONNELL (TRUSTEES) LIMITED | SC030589 | 06/01/1989 | 28/03/2013 | Not Trading |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | SC396460 | 01/05/2012 | 28/03/2013 | Not Trading |
| TWENTY-EIGHT NOMINEES LIMITED | SC043232 | 06/01/1989 | 15/08/1997 | Insolvent |