| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Citywell Corporation Ltd | 03305691 | 26/03/1997 | Dissolved |
| Citywell Ltd | SC174842 | 29/09/1997 | Dissolved |
| Corebase Ltd | SC161810 | 01/08/1998 | Dissolved |
| EARTHSTREAM LIMITED | SC221791 | 11/09/2002 | Dissolved |
| FIRST MANAGEMENT (GB) LTD. | SC208447 | 05/12/2005 | One Red Flag |
| FWM DEVELOPMENTS LIMITED | SC277836 | 01/09/2006 | One Red Flag |
| J C (Dundee) Ltd | SC235947 | 01/09/2006 | Dissolved |
| J C (WESTHILL) LIMITED | SC334553 | 23/03/2009 | Dissolved |
| NECTAR DEVELOPMENTS LLP | SO300877 | 10/04/2006 | Dissolved |
| S. LEE LIMITED | SC161558 | 12/01/1999 | Amber |
| Safewell Ltd | 03288734 | 01/12/1997 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CAFEWATER LIMITED | SC282272 | 21/04/2005 | 14/12/2005 | Dissolved |
| FIRST MANAGEMENT (GB) LTD. | SC208447 | 01/05/2001 | 25/03/2002 | One Red Flag |
| FIRST MANAGEMENT (GB) LTD. | SC208447 | 05/12/2002 | 06/05/2004 | One Red Flag |
| J C (ABERDEEN) LIMITED | SC276181 | 01/09/2006 | 19/10/2007 | Dissolved |
| J C (Dundee) Ltd | SC235947 | 29/07/2003 | 30/09/2003 | Dissolved |
| J C (Edinburgh) Ltd | SC239425 | 01/09/2006 | 19/10/2007 | Dissolved |
| J C (STIRLING) LIMITED | SC258194 | 05/01/2007 | 18/10/2007 | Dissolved |
| J C (WAVERLEY) LIMITED | SC281150 | 01/09/2006 | 19/10/2007 | Dissolved |
| K L CATERING LTD. | SC198340 | 02/08/1999 | 07/07/2003 | Dissolved |
| TOLD-M-TWO LIMITED | SC193392 | 28/10/2005 | 22/03/2006 | Dissolved |