| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BELL SQUARE PROPERTIES LTD | 10381782 | 17/09/2016 | Dissolved |
| LOJJ PROPERTIES (SCOTLAND) LIMITED | SC534480 | 04/05/2016 | Dissolved |
| LOJJ(SHEFFHOLD) LIMITED | 10484429 | 17/11/2016 | Dissolved |
| MONTGOLD CAPITAL LLP | OC331906 | 05/10/2007 | Silver |
| SEMPRE INVESTMENTS LIMITED | 09886802 | 24/11/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| LOJJ (SCOTLAND) LIMITED | SC525171 | 04/05/2016 | 13/12/2024 | Amber |
| LOJJ LIMITED | 09887988 | 25/11/2015 | 13/12/2024 | Bronze |
| LOJJ PROPERTIES (GNR) LIMITED | SC542987 | 17/08/2016 | 13/12/2024 | One Red Flag |
| LOJJ PROPERTIES (LOCH STREET) LIMITED | SC534458 | 04/05/2016 | 13/12/2024 | Amber |
| LOJJ PROPERTIES (TILLYDRONE) LIMITED | SC542985 | 17/08/2016 | 13/12/2024 | Amber |
| MONTGOLD CAPITAL HOLDINGS LTD | 10339776 | 22/08/2016 | 13/12/2024 | One Red Flag |