| 3R SOLUTIONS (HOLDINGS) LIMITED |
SC477409 |
08/06/2022 |
Silver |
| ABBEY BRIDGE HOLDINGS LIMITED |
SC822383 |
11/09/2024 |
Amber |
| ADOPHARM LIMITED |
SC517122 |
02/10/2015 |
Dissolved |
| ALLT CORALAN HYDRO LIMITED |
08945627 |
01/09/2024 |
Silver |
| ARDMARNOCK FORESTRY LIMITED |
SC177999 |
01/07/2012 |
Strike Off |
| ARDWALL FARMS LIMITED |
SC103089 |
01/01/2014 |
One Red Flag |
| AUCHENFOREST LIMITED |
SC153641 |
18/06/2012 |
Bronze |
| AYRSHIRE COLLEGE FOUNDATION |
SC466366 |
23/12/2013 |
Amber |
| BADGER LAW LIMITED |
SC796333 |
23/01/2024 |
Bronze |
| BALNAMOON FARMS COMPANY |
SC086599 |
01/01/2013 |
Silver |
| BEINN DORAIN LIMITED |
05889925 |
02/10/2024 |
Gold |
| BEN LINE AGENCIES LIMITED |
SC100101 |
18/01/2023 |
Gold |
| BENSONS ESTATE AGENTS LIMITED |
SC580183 |
28/11/2018 |
One Red Flag |
| BLACKADDER 2025 LIMITED |
SC839162 |
26/02/2025 |
Amber |
| BOWLAND INVESTMENT LIMITED |
SC156681 |
15/03/2012 |
Bronze |
| BYRON PROPERTY INVESTMENT LIMITED |
SC478219 |
22/05/2014 |
Dissolved |
| CAHERCONNELL |
SC513727 |
21/08/2015 |
Dissolved |
| CAITHNESS TALBOT INVESTMENTS LIMITED |
14751530 |
24/03/2023 |
Silver |
| CALMAN TECHNOLOGY LIMITED |
SC138833 |
17/03/2023 |
Bronze |
| CAMUSVRACHAN LIMITED |
SC487403 |
24/09/2014 |
Dissolved |
| CARDRONA COMPANY |
SC515116 |
08/09/2015 |
Amber |
| CARDRONA FOUNDATION |
09934982 |
04/01/2016 |
Silver |
| CHESTERS BARNS LIMITED |
SC538678 |
01/12/2016 |
Dissolved |
| CITY OF GLASGOW COLLEGE FOUNDATION |
SC466171 |
19/12/2013 |
Gold |
| CLAIRE RANDALL LIMITED |
03150331 |
20/03/2012 |
Not Trading |
| COASTAL MARINE (BOATBUILDERS) LIMITED |
SC118210 |
01/05/2012 |
Dissolved |
| COMO 14 LTD |
SC473075 |
20/03/2014 |
Dissolved |
| CONDUCTIVE TRANSFERS INTERNATIONAL LIMITED |
16105975 |
27/11/2024 |
Amber |
| CORE-ASSET HOLDINGS LIMITED |
SC818930 |
09/08/2024 |
Amber |
| CRAIGVINEAN LIMITED |
SC839189 |
26/02/2025 |
Amber |
| DAWYCK ESTATES LIMITED |
SC012574 |
05/03/2018 |
Bronze |
| DERE STREET CAPITAL LIMITED |
12349923 |
05/12/2019 |
Dissolved |
| DIRLETON HOLDINGS LIMITED |
13971540 |
11/03/2022 |
Dissolved |
| DIRLETON SERVICES LIMITED |
16038607 |
24/10/2024 |
Amber |
| DOYLE NOMINEES LIMITED |
08884987 |
10/02/2014 |
Dissolved |
| DUNSTANBURGH HOLDINGS LIMITED |
14871525 |
16/05/2023 |
Bronze |
| E.G. THOMSON (HOLDINGS) LIMITED |
SC029873 |
18/01/2023 |
Gold |
| EDEN EXECUTIVE CARS LIMITED |
07609627 |
01/04/2012 |
Dissolved |
| EDINBURGH ARTISAN FOOD LIMITED |
SC525623 |
01/02/2016 |
Dissolved |
| EDINBURGH HOTEL LIMITED |
SC494692 |
09/01/2015 |
Dissolved |
| ESKGROVE (WL) LIMITED |
SC510430 |
27/03/2023 |
Dissolved |
| EUAN'S GUIDE ENTERPRISES LIMITED |
SC503791 |
20/04/2015 |
One Red Flag |
| FIFE COLLEGE FOUNDATION |
SC465268 |
05/12/2013 |
Strike Off |
| FINDRACK (INVESTMENTS) LIMITED |
01054451 |
10/03/2021 |
Bronze |
| FINDRACK (SPORTINGS) LIMITED |
SC468822 |
14/07/2022 |
One Red Flag |
| FORMATION EVALUATION TECHNOLOGIES LIMITED |
SC551653 |
02/12/2016 |
Silver |
| FORTH VALLEY COLLEGE FOUNDATION |
SC465251 |
05/12/2013 |
Gold |
| FORTITUDE CAPITAL INVESTMENTS LIMITED |
14065989 |
25/04/2022 |
Gold |
| GARDEN ROOMS HOLDINGS LIMITED |
SC833240 |
07/01/2025 |
Amber |
| GARVALD GIN DISTILLERY LTD |
SC520319 |
01/12/2016 |
Dissolved |
| GLASGOW OPEN JUSTICE |
SC787918 |
02/11/2023 |
Bronze |
| GLENAVON ESTATE LIMITED |
03087158 |
17/10/2023 |
One Red Flag |
| GLENTURRET FARMING LIMITED |
SC789137 |
13/11/2023 |
Bronze |
| GOOSE FARMING COMPANY LIMITED |
SC175589 |
01/05/2013 |
Bronze |
| GORDON WOODLANDS LIMITED |
SC162847 |
22/05/2019 |
Bronze |
| GREEN PURPOSES COMPANY LIMITED |
SC529326 |
09/01/2017 |
Bronze |
| GRENO HOLDINGS LIMITED |
13897295 |
07/02/2022 |
Bronze |
| GRENO SERVICES |
15769353 |
10/06/2024 |
Amber |
| GSM FINANCIAL LIMITED |
SC569549 |
23/06/2017 |
Bronze |
| HEADON DEVELOPMENTS LIMITED |
SC524581 |
25/10/2017 |
Not Trading |
| HEADON ST ANDREWS WEST LIMITED |
SC568430 |
09/06/2017 |
One Red Flag |
| HEATVESTMENTS (NO. 2) LTD |
09208691 |
08/09/2014 |
Dissolved |
| HENDERSON ROCHE LTD |
SC471684 |
21/02/2020 |
Strike Off |
| HIGHLAND ADVENTURES AND PROMOTIONS LIMITED |
09929056 |
17/10/2023 |
One Red Flag |
| ITTRIA ENERGY LIMITED |
SC530018 |
17/03/2016 |
Dissolved |
| IVORY & COMPANY LIMITED |
SC175590 |
01/04/2012 |
Gold |
| JAB ESTATES LIMITED |
11571247 |
17/09/2018 |
Bronze |
| KIDS OPERATING ROOM |
SC585374 |
11/01/2018 |
Bronze |
| L'ORANGE INVESTMENTS LIMITED |
11777680 |
21/01/2019 |
Bronze |
| LANARKSHIRE FURTHER EDUCATION FOUNDATION |
SC468373 |
27/01/2014 |
Amber |
| LENNOXWOODS LIMITED |
SC153642 |
18/06/2012 |
Bronze |
| LILLYHOUSE INVESTMENTS LIMITED |
13902453 |
08/02/2022 |
Bronze |
| LOCHSIDE LIMITED |
SC138371 |
01/05/2013 |
One Red Flag |
| MACPHIE LIMITED |
SC031780 |
01/11/2023 |
Gold |
| MARGRIE LIMITED |
SC137063 |
01/03/2013 |
Gold |
| MARLIN II CORPORATION LIMITED |
SC541655 |
02/08/2016 |
Dissolved |
| MILLER INVESTMENTS LIMITED |
SC496246 |
28/01/2015 |
Dissolved |
| MOONGATE PROPERTY LIMITED |
08261001 |
19/10/2012 |
Dissolved |
| MOTOALLIANCE LIMITED |
SC808152 |
24/04/2024 |
Amber |
| MOUNT BUTLER INVESTMENTS LIMITED |
11692853 |
22/11/2018 |
Bronze |
| MS37 HOLDINGS LIMITED |
SC818929 |
09/08/2024 |
Amber |
| MS37 LIMITED |
SC818999 |
09/08/2024 |
Amber |
| MURRAY CLARE LIMITED |
13318824 |
07/04/2021 |
Dissolved |
| NUNRAW DEVELOPMENT LIMITED |
SC487005 |
18/09/2014 |
Bronze |
| OPENMAKE UK LIMITED |
08917277 |
28/02/2014 |
Dissolved |
| PATERSON ATV GROUP LIMITED |
SC784923 |
03/10/2024 |
Bronze |
| PATERSON BROWN INVESTMENTS LIMITED |
SC802849 |
13/03/2024 |
Bronze |
| PATERSON PROPERTIES GROUP LIMITED |
SC784926 |
24/10/2024 |
Bronze |
| PATERSON PROPERTIES LIMITED |
SC586698 |
24/01/2018 |
Bronze |
| PATERSON STORAGE LIMITED |
SC784924 |
24/10/2024 |
Bronze |
| PATERSON WALLACE BCBCL LIMITED |
SC586684 |
24/01/2018 |
Silver |
| PEGGY SCOTT LIMITED |
SC572101 |
26/07/2017 |
Dissolved |
| PORTGOWER HOLDINGS LIMITED |
13230826 |
26/02/2021 |
Bronze |
| PORTGOWER SERVICES |
15088230 |
22/08/2023 |
Bronze |
| PREMIER FAMILY INVESTMENTS LIMITED |
SC549410 |
03/11/2016 |
One Red Flag |
| PREMIER PORTUGUESE PROPERTY LIMITED |
SC551046 |
24/11/2016 |
One Red Flag |
| PREMIER PROPERTY HOLDINGS AND LETTING LIMITED |
SC539603 |
20/03/2017 |
Bronze |
| PREMIER PROPERTY MAINTENANCE LTD |
SC580182 |
27/11/2018 |
Bronze |
| PROFOUND UK HOLDINGS LIMITED |
12479008 |
02/10/2024 |
One Red Flag |
| PROSPERO NOMINEES LIMITED |
07938446 |
07/02/2012 |
Not Trading |
| PROSPERO TRUSTEES LIMITED |
03633107 |
01/09/2017 |
Not Trading |
| RAZOR BRIDGE ESTATES LIMITED |
11411684 |
02/07/2018 |
One Red Flag |
| RECIRC CALEDONIA LTD |
09332811 |
10/03/2022 |
Bronze |
| REGENT ELITE LIMITED |
SC526410 |
09/02/2016 |
Dissolved |
| RMR CAPITAL LIMITED |
08446103 |
15/03/2013 |
Silver |
| ROYAL YACHT ENTERPRISES LIMITED |
SC185472 |
01/05/2018 |
Silver |
| SILVERWELLS INVESTMENTS LIMITED |
SC550646 |
04/01/2024 |
One Red Flag |
| SIMPSON LOAN PROPERTY LIMITED |
SC468033 |
22/01/2014 |
Not Trading |
| SIMPSONS WINE ESTATE LIMITED |
08725585 |
27/03/2015 |
One Red Flag |
| SINO-BRITISH SUMMIT |
10919083 |
16/08/2017 |
Dissolved |
| SUPL LIMITED |
11398665 |
05/06/2018 |
Bronze |
| T TEVIOT LIMITED |
SC542217 |
01/02/2021 |
One Red Flag |
| TAYTIMBER LTD |
SC542346 |
10/08/2016 |
Bronze |
| TC NOMINEES (NO. 2) LIMITED |
SC177486 |
01/07/2012 |
Not Trading |
| TC NOMINEES (NO. 3) LIMITED |
SC177485 |
01/07/2012 |
Not Trading |
| TC NOMINEES (NO. 4) LIMITED |
SC177487 |
01/07/2012 |
Not Trading |
| TC NOMINEES (NO. 5) LIMITED |
SC177488 |
01/07/2012 |
Not Trading |
| TC TRUSTCO LIMITED |
07937936 |
06/02/2012 |
Not Trading |
| TC TRUSTEES (SJE) LIMITED |
SC485199 |
28/08/2014 |
Dissolved |
| THE ABERCAIRNY ESTATES LIMITED |
SC012965 |
01/01/2014 |
Bronze |
| THE BATCH LADY LIMITED |
12028354 |
03/06/2019 |
Gold |
| THE DONALD SEARLE OUTDOOR ACTIVITIES CHARITABLE COMPANY |
SC141384 |
01/03/2024 |
Amber |
| THE EXITEERS LIMITED |
SC826105 |
16/10/2024 |
Amber |
| THE RISSCO COLLECTION LIMITED |
SC552488 |
13/12/2016 |
Bronze |
| THE ROYAL YACHT BRITANNIA TRUST |
SC185443 |
02/05/2018 |
Gold |
| THE SCOTTISH COLLEGES FOUNDATION |
SC466214 |
19/12/2013 |
Gold |
| THE WEE HOTEL COMPANY LIMITED |
11434187 |
12/09/2022 |
Amber |
| TIDEWATER MARINE NORTH SEA LIMITED |
01000605 |
22/06/2011 |
Dissolved |
| TIDEWATER SUPPORT SERVICES LIMITED |
00935061 |
22/06/2011 |
Bronze |
| TRIACORDIA |
SC791742 |
07/12/2023 |
Bronze |
| TRIDAK LIMITED |
SC086529 |
01/01/2013 |
Bronze |
| TURCAN CONNELL (PEP NOMINEES) LIMITED |
SC100616 |
01/12/2012 |
Dissolved |
| TURCAN CONNELL (TRUSTEES) LIMITED |
SC030589 |
01/09/2012 |
Not Trading |
| TURQUOISE MOUNTAIN TRADING LTD |
SC487651 |
26/09/2014 |
Bronze |
| VG COMPLIANCE LTD |
SC501822 |
30/03/2015 |
Dissolved |
| VG NVTO LIMITED |
SC487328 |
23/09/2014 |
Dissolved |
| VG SP LIMITED |
SC498625 |
23/02/2015 |
Dissolved |
| VISIONWARE EBT TRUSTEE LIMITED |
SC491532 |
01/02/2021 |
Dissolved |
| VISIONWARE LIMITED |
SC144829 |
01/02/2021 |
Dissolved |
| WILLIAM LOCKIE (HOLDINGS) LIMITED |
SC817602 |
26/07/2024 |
Amber |
| WINDVESTMENTS ABBOTSHAUGH FARM LTD |
SC465729 |
12/12/2013 |
Strike Off |
| WINDVESTMENTS BROADSTONE HALL LTD |
SC465385 |
06/12/2013 |
Strike Off |
| WINDVESTMENTS CARRISTON FARM LTD |
SC466091 |
18/12/2013 |
Strike Off |
| WINDVESTMENTS CHAPELTON FARM LTD |
SC464564 |
26/11/2013 |
Dissolved |
| WINDVESTMENTS COUPLAW FARM LTD |
SC465383 |
06/12/2013 |
Strike Off |
| WINDVESTMENTS DAIRY HOUSE LTD |
SC466092 |
18/12/2013 |
Strike Off |
| WINDVESTMENTS GARIOCHSBURN FARM LTD |
SC464565 |
26/11/2013 |
Dissolved |
| WINDVESTMENTS GREENBURN FARM LTD |
SC465730 |
12/12/2013 |
Strike Off |
| WINDVESTMENTS LOYAL FARM LTD |
SC464567 |
26/11/2013 |
Dissolved |
| WINDVESTMENTS NORTH BIGGART LTD |
SC465384 |
06/12/2013 |
Strike Off |
| WINDVESTMENTS POMATHORN FARM LTD |
SC465386 |
06/12/2013 |
Strike Off |
| WINDVESTMENTS SLAGNAW FARM LTD |
SC465387 |
06/12/2013 |
Strike Off |
| WINDVESTMENTS THE CORB LTD |
SC464566 |
26/11/2013 |
Dissolved |
| WINDWARD ABZ LIMITED |
14055938 |
20/04/2022 |
One Red Flag |
| WINDWARD KIRKTON LIMITED |
14055995 |
20/04/2022 |
Bronze |
| WINDWARD RE HOLDCO LIMITED |
14013067 |
30/03/2022 |
Amber |
| WINDWARD Z3B LTD |
14014419 |
31/03/2022 |
One Red Flag |