| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CASH FOR GOLD (GLASGOW EAST) LTD. | SC355102 | 16/02/2009 | Dissolved |
| CFT LAND SECURITIES LTD | SC355101 | 06/09/2018 | Silver |
| FAULDHOUSE LAND SECURITIES LTD | SC519583 | 06/09/2018 | Silver |
| Jo-Jo's Tanning & Beauty Ltd. | SC247689 | 11/04/2003 | Dissolved |
| OLYMPUS ONE LIMITED | SC513693 | 21/08/2015 | One Red Flag |
| SIGNEX LIMITED | SC219169 | 15/05/2001 | 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 | 31/05/2016 | Amber |
| CASH FOR GOLD.CO.UK LIMITED | SC354046 | 26/01/2009 | 31/05/2016 | Amber |
| CFT LAND SECURITIES LTD | SC355101 | 16/02/2009 | 17/07/2015 | Silver |
| Jo-Jo's Tanning & Beauty Ltd. | SC247689 | 11/04/2003 | 24/04/2006 | Dissolved |
| OLYMPUS DAPM LIMITED | SC364731 | 28/08/2015 | 20/04/2018 | Dissolved |
| WARJO LAND INVESTMENT & DEVELOPMENT LIMITED | SC309044 | 22/09/2006 | 31/05/2016 | Silver |
| WARJO LAND INVESTMENT & DEVELOPMENT LIMITED | SC309044 | 22/09/2006 | 31/05/2016 | Silver |
| WARJO RETAIL LIMITED | SC286305 | 07/11/2005 | 16/06/2016 | Silver |