| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CULLROSS (DENS ROAD) LIMITED | SC466294 | 20/12/2013 | Dissolved |
| CULLROSS (LR) LIMITED | SC539683 | 07/07/2016 | Dissolved |
| City Quay Development Co Ltd | SC293483 | 22/11/2005 | Dissolved |
| FM DUNDEE LIMITED | SC292045 | 14/09/2006 | Silver |
| HOPEBURN STEADING LIMITED | SC306386 | 14/05/2007 | Dissolved |
| LAWFIELD (DUNDEE) LTD | SC467492 | 15/01/2014 | Dissolved |
| LOWER MILL DEVELOPMENT COMPANY LIMITED | SC617738 | 09/01/2019 | Dissolved |
| Lindores Commercial Llp | SO300730 | 04/10/2005 | Dissolved |
| MEADOWSIDE CONSULTANCY LIMITED | SC280933 | 02/03/2005 | Dissolved |
| OAKHILL (SCOTLAND) LIMITED | SC199061 | 24/08/1999 | Three Red Flags (Highest) |
| PHOENIX DUNDEE LLP | SO304461 | 04/06/2013 | Dissolved |
| Pacific Shelf 1568 Ltd | SC359148 | 28/07/2009 | Dissolved |
| RYVEN (BURDIEHOUSE) LIMITED | SC466368 | 23/12/2013 | Dissolved |
| RYVEN (JEANFIELD ONE) LIMITED | SC436649 | 12/11/2012 | Dissolved |
| RYVEN (JEANFIELD THREE) LIMITED | SC466295 | 20/12/2013 | Dissolved |
| RYVEN LIMITED | SC427128 | 27/06/2012 | Dissolved |
| SHIELDRUM LTD | SC629102 | 30/04/2019 | One Red Flag |
| TRICORN DUNDEE LLP | SO301191 | 18/01/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 123 HIGH STREET LLP | SO301264 | 22/03/2007 | 28/01/2016 | Dissolved |
| CULLROSS (DH) LIMITED | SC519346 | 03/11/2015 | 24/07/2017 | One Red Flag |
| CULLROSS LIMITED | SC467493 | 15/01/2014 | 29/03/2018 | Bronze |
| DANCE-SING LTD | SC532305 | 11/04/2016 | 09/04/2024 | Amber |
| DRUMBURN CAPITAL LTD | SC467490 | 15/01/2014 | 01/07/2015 | Dissolved |
| FREEHEART LIMITED | 04660995 | 29/10/2008 | 15/03/2013 | Dissolved |
| LEOPARD NO. 2 INVESTMENTS LIMITED | SC342459 | 27/08/2008 | 15/03/2013 | Gold |
| LEOPARD NO.1 INVESTMENTS LLP | SO301938 | 20/06/2008 | 15/03/2013 | Dissolved |
| LEOPARD NO.3 INVESTMENTS LLP | SO302570 | 04/11/2009 | 15/03/2013 | Dissolved |
| LEOPARD PEL LIMITED | 03391904 | 29/10/2008 | 15/03/2013 | Gold |
| LINDORES (HAWKHILL) LIMITED | SC311113 | 08/11/2006 | 25/09/2015 | Dissolved |
| LINDORES (LOWER DENS) LIMITED | SC319915 | 26/07/2007 | 25/09/2015 | Dissolved |
| LINDORES LIMITED | SC279471 | 07/02/2005 | 25/09/2015 | Dissolved |
| MEADOWSIDE RESIDENTIAL LTD. | SC266409 | 13/04/2004 | 31/12/2016 | Dissolved |
| OAKBURN (DUNDEE) LTD | SC467489 | 15/01/2014 | 31/10/2014 | Dissolved |
| THAMES RICO LIMITED | 01027878 | 29/10/2008 | 15/03/2013 | Dissolved |
| THAMES RICO SERVICE STATIONS LIMITED | 00477257 | 29/10/2008 | 15/03/2013 | Dissolved |
| TRICORN CAPITAL LIMITED | SC406594 | 20/10/2011 | 06/05/2016 | Bronze |