| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CASH FOR GOLD (FALKIRK) LTD. | SC361708 | 24/06/2009 | Dissolved |
| CASH FOR GOLD (GLASGOW EAST) LTD. | SC355102 | 16/02/2009 | Dissolved |
| FISHIOTHERAPY.CO.UK LTD. | SC385962 | 27/09/2010 | Dissolved |
| Jo-Jo's Tanning & Beauty Ltd. | SC247689 | 11/04/2003 | Dissolved |
| OLYMPUS ONE LIMITED | SC513693 | 21/08/2015 | One Red Flag |
| POT AND KETTLE BX LTD | SC450877 | 24/05/2013 | Dissolved |
| SIGNEX LIMITED | SC219169 | 15/05/2001 | Dissolved |
| Signex Edinburgh Ltd | SC253227 | 24/07/2003 | Dissolved |
| Signex Glasgow Ltd | SC253228 | 24/07/2003 | Dissolved |
| WARJO PROPERTY INVESTMENT & DEVELOPMENT LIMITED | SC286304 | 07/11/2005 | Dissolved |
| WARJO PROPERTY INVESTMENT & DEVELOPMENT LIMITED | SC286304 | 07/11/2005 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CASH FOR GOLD LIMITED | SC354038 | 26/01/2009 | 22/05/2015 | Amber |
| CASH FOR GOLD.CO.UK LIMITED | SC354046 | 26/01/2009 | 22/05/2015 | Amber |
| CFT LAND SECURITIES LTD | SC355101 | 16/02/2009 | 22/05/2015 | Silver |
| LOOKING TO RENT UK LTD | SC385770 | 29/09/2010 | 01/04/2015 | Silver |
| OLYMPUS DAPM LIMITED | SC364731 | 01/10/2009 | 20/04/2018 | Dissolved |
| THEBULLIONSTORE.CO.UK LTD. | SC415663 | 30/01/2012 | 10/09/2016 | Amber |
| WARJO LAND INVESTMENT & DEVELOPMENT LIMITED | SC309044 | 22/09/2006 | 22/05/2015 | Silver |
| WARJO RETAIL LIMITED | SC286305 | 07/11/2005 | 16/06/2016 | Silver |
| WARJO RETAIL LIMITED | SC286305 | 07/11/2005 | 16/06/2016 | Silver |
| YOUR GOLD SHOP LTD | SC359901 | 19/05/2009 | 22/05/2015 | One Red Flag |