| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANTONINE ASSET MANAGEMENT LLP | SO302775 | 01/04/2010 | Dissolved |
| CALGACUS CAPITAL LIMITED | SC391765 | 02/03/2011 | Dissolved |
| CASTLE CAPITAL LIMITED | SC446788 | 17/04/2013 | Dissolved |
| CISCO AND PANCHO LLP | SO305534 | 18/11/2015 | Silver |
| FINLAGGAN LIMITED | SC456907 | 30/08/2013 | Dissolved |
| HALLSTOCK LIMITED | SC233609 | 03/10/2002 | Dissolved |
| HAZLEDENE (COALSNAUGHTON) LIMITED | SC302008 | 26/05/2006 | Dissolved |
| HAZLEDENE (GARRION) LIMITED | SC298987 | 31/05/2006 | Dissolved |
| HAZLEDENE (GLENBERVIE) LIMITED | SC302009 | 31/05/2006 | Dissolved |
| HAZLEDENE (INVERNESS) LIMITED | SC248576 | 01/02/2010 | One Red Flag |
| HAZLEDENE (JOHNSTONE) LIMITED | SC302007 | 02/06/2006 | Dissolved |
| HAZLEDENE (MOUNT ELLEN) LIMITED | SC303265 | 23/06/2006 | Dissolved |
| HAZLEDENE (STRAWBERRYBANK) LIMITED | SC292314 | 09/12/2005 | Amber |
| HAZLEDENE ESTATES LIMITED | SC302176 | 06/07/2006 | Dissolved |
| HAZLEDENE GROUP LIMITED | SC185178 | 04/04/2003 | Amber |
| HAZLEDENE HOMES LIMITED | SC285348 | 07/06/2005 | Amber |
| HAZLEDENE HOMES SHOTTS LIMITED | SC324080 | 15/06/2007 | Bronze |
| HAZLEDENE INVESTMENTS LIMITED | SC285147 | 27/05/2005 | Silver |
| HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED | SC371642 | 22/01/2010 | Bronze |
| Hazledene (Millerston) Ltd | SC313310 | 21/08/2008 | Dissolved |
| Hazledene Associates Ltd | SC293308 | 21/08/2008 | Dissolved |
| Hazledene Capital Ltd | SC289311 | 24/08/2005 | Dissolved |
| Hazledene Construction Ltd | SC289309 | 24/08/2005 | Dissolved |
| Hazledene Developments Ltd | SC289307 | 24/08/2005 | Dissolved |
| Hazledene Equity Ltd | SC289312 | 24/08/2005 | Dissolved |
| Hazledene Properties Ltd | SC289310 | 24/08/2005 | Dissolved |
| NORTHINVEST (FASKINE) LIMITED | SC190042 | 20/07/2005 | Dissolved |
| NORTHINVEST PROPERTIES LIMITED | SC270887 | 23/09/2004 | Dissolved |
| NORTHINVEST SCOTLAND LIMITED | SC181230 | 07/11/2003 | Dissolved |
| Northinvest Ltd | SC289308 | 24/08/2005 | Dissolved |
| PHOENICIA HOTEL COMPANY LIMITED | 00305858 | 01/07/2013 | Silver |
| SF3076 LIMITED | SC367550 | 27/10/2009 | Dissolved |
| THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED | 04504260 | 14/12/2021 | Gold |
| URBICUS LIMITED | SC391764 | 23/02/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| NORTHINVEST HEATHFIELD LIMITED | SC261571 | 28/07/2004 | 29/04/2014 | One Red Flag |