| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| COURIE INVESTMENTS LTD | 13653109 | 30/09/2021 | One Red Flag |
| CSG QUEENSFERRY HOLDINGS LIMITED | SC710067 | 29/04/2022 | Silver |
| CSG QUEENSFERRY LIMITED | SC710124 | 29/04/2022 | One Red Flag |
| DVBEND LIMITED | 11685510 | 01/04/2023 | Dissolved |
| GARROCH INVESTMENTS LIMITED | 13390881 | 19/10/2021 | Insolvent |
| GARROCH PROPERTY INVESTMENT GROUP LIMITED | SC681363 | 19/10/2021 | Strike Off |
| HGT FINANCE B LIMITED | SC471025 | 05/03/2021 | Bronze |
| HGT INVESTMENTS LIMITED | SC433951 | 05/03/2021 | Silver |
| HIGHLAND AND UNIVERSAL SECURITIES LIMITED | 03449071 | 05/03/2021 | Bronze |
| KILTIE CALDER TRUSTCO 1 LIMITED | SC704101 | 06/05/2022 | Not Trading |
| KILTIE CALDER TRUSTCO 2 LIMITED | SC704103 | 06/05/2022 | Not Trading |
| LAKESTREAM LIMITED | SC183164 | 05/03/2021 | Silver |
| MAGPIE HEDGECO LIMITED | 14734518 | 18/04/2023 | Bronze |
| MAGPIE HOLDCO LIMITED | 14734238 | 18/04/2023 | Bronze |
| MAGPIE INVESTCO LIMITED | 14734133 | 18/04/2023 | Bronze |
| MAGPIE MIDCO 1 LIMITED | 14734308 | 18/04/2023 | Bronze |
| MAGPIE MIDCO 2 LIMITED | 14734337 | 18/04/2023 | Bronze |
| MAGPIE UK BIDCO LIMITED | 14734431 | 18/04/2023 | Bronze |
| REMATCH CREDIT LTD | 08097204 | 06/12/2018 | Bronze |
| SI 2016 LIMITED | SC400905 | 05/03/2021 | One Red Flag |
| SIEXEC 8020 LIMITED | SC671167 | 18/08/2020 | Silver |
| SOUTER CLOVER LIMITED | SC748559 | 27/10/2022 | Bronze |
| SOUTER INVESTMENTS LIMITED | SC527266 | 05/03/2021 | Silver |
| SOUTER MEADOWS LIMITED | SC740297 | 04/08/2022 | Bronze |
| SOUTER ORCHARD BRAE LIMITED | SC667779 | 01/04/2021 | Amber |
| SOUTER QUEENSFERRY LIMITED | SC710284 | 23/09/2021 | Bronze |
| SOUTER SORRENTO LIMITED | SC730807 | 27/04/2022 | Bronze |
| SOUTER TENNANT LIMITED | SC748558 | 27/10/2022 | Bronze |
| SOUTER WAVE LIMITED | SC728343 | 01/04/2022 | Bronze |
| SUREPHARM TOPCO LIMITED | 13487288 | 26/01/2022 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BROADWAY PARTNERS LIMITED | 07702073 | 01/02/2018 | 06/10/2021 | Insolvent |
| CELTIC SHEEPSKIN & CO LTD. | 08860746 | 15/02/2021 | 07/01/2022 | Gold |
| FRUGI LIMITED | 11953610 | 15/02/2021 | 07/01/2022 | Bronze |
| REFINED BRANDS LIMITED | 13175575 | 15/02/2021 | 07/01/2022 | Gold |
| WHITWORTH CS HOLDINGS LTD | 11826636 | 15/02/2021 | 07/01/2022 | Amber |