| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AIT TRADING LIMITED | 03285920 | 28/06/2011 | Dissolved |
| Capital House Fund Managers Ltd | 01998252 | 18/06/1992 | Dissolved |
| Meghraj Group Ltd | 01913012 | 24/05/1996 | Dissolved |
| ODYSSEUS PROJECTS LIMITED | SC404359 | 01/03/2014 | Dissolved |
| Odysseus General Partner Ltd | SC350497 | 27/08/2009 | Dissolved |
| Resources Investment Trust Plc | 04221682 | 22/09/2004 | Dissolved |
| SCHRODER SPLIT INVESTMENT FUND PLC | 04335725 | 12/12/2001 | Dissolved |
| SCHRODER SPLIT ZDP PLC | 04336390 | 12/12/2001 | Dissolved |
| Thistle Mining Ltd | SC177993 | 17/07/1998 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BEDROW PROPERTY LIMITED | 02571267 | 24/05/1996 | 22/02/2000 | Dissolved |
| BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED | 01118580 | 23/04/1993 | 31/12/1994 | Gold |
| CT GLOBAL MANAGED PORTFOLIO TRUST PLC | SC338196 | 21/02/2008 | 31/12/2018 | Silver |
| EDINBURGH LEVERAGED INCOME TRUST PLC | SC214421 | 05/01/2001 | 10/10/2005 | Dissolved |
| EDINBURGH NEW TIGER TRUST PLC | SC148488 | 08/12/1999 | 22/02/2001 | Insolvent |
| ELIT ZEROS 2008 PLC | SC214422 | 05/01/2001 | 10/10/2005 | Dissolved |
| FAIRBRIDGE (RESTORED) LIMITED | 00176613 | 19/09/1996 | 26/02/1997 | Dissolved |
| FAIRBRIDGE IN SCOTLAND | SC119251 | 01/08/2006 | 06/01/2011 | Dissolved |
| IRVINE ROBERTSON WINES LIMITED | SC085410 | 20/06/1990 | 03/02/2010 | Dissolved |
| MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC | SC074677 | 01/02/2006 | 12/11/2015 | Gold |
| Meghraj Bank Ltd | 01071049 | 01/01/1996 | 24/05/1996 | Dissolved |
| Meghraj Insurance Services Ltd | 00620484 | 06/06/1996 | 18/01/2000 | Dissolved |
| ODYSSEUS CAPITAL MANAGEMENT LIMITED | SC396086 | 01/04/2015 | 01/01/2018 | Two Red Flags |
| PREMIUM TRUST PLC | SC147136 | 24/06/1996 | 29/12/2006 | Dissolved |
| T. BAILEY ASSET MANAGEMENT LIMITED | 03720372 | 30/03/1999 | 22/07/2009 | Silver |
| UPGRADE PROPERTIES LIMITED | 01064321 | 01/01/1996 | 12/12/2000 | Dissolved |
| VICTORY VCT PLC | 05121438 | 01/06/2004 | 08/11/2011 | Dissolved |
| WAYSTONE FUND SERVICES (UK) LIMITED | 03720363 | 30/03/1999 | 22/07/2009 | Amber |