| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BARON COURT PROPERTIES LIMITED | SC645430 | 01/07/2021 | Bronze |
| BOWMONT & COMPANY LLP | SO304595 | 23/09/2013 | Dissolved |
| BOWMONT CAPITAL LIMITED | SC471701 | 05/03/2014 | Silver |
| BOWMONT CAPITAL PARTNERS LLP | SO303620 | 01/08/2013 | Dissolved |
| BROOKFIELDS PARK SYNDICATE LLP | OC310016 | 29/03/2005 | Dissolved |
| Barmoor Management Ltd | 04422977 | 16/05/2002 | Dissolved |
| Barmoor Management Ltd | 04422977 | 16/05/2002 | Dissolved |
| Bdl Doncaster Ltd | SC267464 | 10/11/2004 | Dissolved |
| CALMONT HOMES (OAK MEADOWS) LIMITED | 11963649 | 30/06/2021 | Bronze |
| COOPERSKNOWE DEVELOPMENTS LLP | SO300770 | 12/12/2005 | Dissolved |
| Cart View Llp | SO300753 | 27/10/2005 | Dissolved |
| Craighall Property Llp | SO300474 | 22/10/2004 | Dissolved |
| Dmws 571 Ltd | SC236183 | 04/10/2002 | Dissolved |
| Dmws 571 Ltd | SC236183 | 04/10/2002 | Dissolved |
| Dmws 588 Ltd | SC237515 | 01/01/2005 | Dissolved |
| Dmws 588 Ltd | SC237515 | 13/12/2002 | Dissolved |
| Dmws 591 Ltd | SC239863 | 10/01/2003 | Dissolved |
| ELLIOT STREET DEVELOPMENTS LIMITED | SC215857 | 11/06/2001 | Dissolved |
| ELLIOT STREET DEVELOPMENTS LIMITED | SC215857 | 11/06/2001 | Dissolved |
| GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED | SC406810 | 01/12/2013 | Dissolved |
| HAMILTON GATEWAY (RH) | SC366727 | 12/10/2009 | Dissolved |
| HAMILTON GATEWAY NO.2 LIMITED | 07036605 | 07/10/2009 | Dissolved |
| HAMILTON GSO LLP | SO303508 | 26/08/2011 | Dissolved |
| HAMILTON ORBITAL HOUSE LLP | SO303014 | 14/09/2010 | Dissolved |
| HAMILTON PORTFOLIO PROPERTY COMPANY LLP | SO302493 | 07/09/2009 | Dissolved |
| HAMILTON ROAD DEVELOPMENTS LLP | SO301440 | 31/12/2012 | Dissolved |
| HAYBURN CAPITAL LIMITED | SC335522 | 18/02/2013 | Not Trading |
| HKIP ABERDEEN LLP | SO302138 | 21/11/2008 | Dissolved |
| HKIP MOTHERWELL LLP | SO301800 | 12/03/2008 | Dissolved |
| HP2 Ltd | 04090366 | 01/11/2000 | Dissolved |
| HP2 Ltd | 04090366 | 01/11/2000 | Dissolved |
| Hallside Newton Llp | SO300715 | 08/09/2005 | Dissolved |
| Hamilton Bradford Ltd | 04386928 | 17/12/2002 | Dissolved |
| Hamilton House (Royal Mint Street) Management Co Ltd | 04615529 | 12/12/2002 | Dissolved |
| Hamilton House (Royal Mint Street) Management Co Ltd | 04615529 | 12/12/2002 | Dissolved |
| Hamilton Portfolio (Pollokshaws Road) Ltd | SC273442 | 17/09/2004 | Dissolved |
| Hamilton Portfolio (Pollokshaws Road) Ltd | SC273442 | 17/09/2004 | Dissolved |
| Hamilton Portfolio 2001 Ltd | 04326116 | 21/11/2001 | Dissolved |
| Hamilton Portfolio 2001 Ltd | 04326116 | 21/11/2001 | Dissolved |
| Hamilton Travel Investments Ltd | 04676584 | 10/03/2003 | Dissolved |
| IMAGINE LAND (KILMAGADWOOD) LIMITED | SC340425 | 31/12/2012 | Dissolved |
| IMAGINE LAND GROUP LIMITED | SC340426 | 24/04/2008 | Dissolved |
| IMAGINE PROJECTS LIMITED | SC261545 | 20/09/2007 | One Red Flag |
| KINNING PARK DATA CENTRE LOAN LLP | SO304569 | 27/08/2013 | Dissolved |
| Kent Road Developments Ltd | SC207258 | 01/04/2002 | Dissolved |
| MARGARETTA BUILDINGS LLP | SO301446 | 17/07/2007 | Dissolved |
| MARYHILL DEVELOPMENTS LLP | SO300653 | 24/06/2005 | Dissolved |
| MAVEN (CL) LIMITED | SC392008 | 01/05/2024 | Gold |
| MAVEN AMBASSADOR CLACKMANNAN LIMITED | SC553945 | 09/01/2017 | Amber |
| MAVEN AMBASSADOR LIMITED | SC553139 | 21/12/2016 | Insolvent |
| MAVEN AMBASSADOR RENFREW LIMITED | SC553954 | 09/01/2017 | Amber |
| MAVEN CAPITAL (TELFER HOUSE) LLP | SO304751 | 24/01/2014 | Bronze |
| MAVEN CAPITAL (TH) LTD | SC471945 | 03/10/2023 | Gold |
| MAVEN CAPITAL DHG (TRADING) LIMITED | SC550663 | 18/11/2016 | Amber |
| MAVEN CAPITAL SHD (TRADING) LIMITED | SC522979 | 03/10/2023 | Amber |
| MAVEN EXECUTIVE INVESTMENTS LLP | SO307125 | 15/04/2021 | Silver |
| MAVEN MANSFIELD LTD | SC705797 | 04/08/2021 | One Red Flag |
| MAVEN PROPERTY CI LLP | SO305308 | 31/03/2017 | Gold |
| MAVEN PROPERTY INVESTMENTS LIMITED | SC299736 | 22/04/2021 | Gold |
| MAWCARSE STEADING LLP | SO301720 | 30/01/2008 | Dissolved |
| MC CARDIFF (TRADING) LIMITED | 09268526 | 03/10/2023 | One Red Flag |
| MCTH (TRADING) LIMITED | SC470972 | 25/02/2014 | Silver |
| MUSEUM HALL LLP | SO301037 | 30/08/2006 | Dissolved |
| Mansionhouse Property Llp | SO300481 | 03/11/2004 | Dissolved |
| NEWBIGGING FARM LLP | SO301445 | 31/12/2012 | Dissolved |
| NEWLANDSMUIR LLP | SO301233 | 06/03/2007 | Dissolved |
| Old Sneddon Street Investments Ltd | SC292736 | 19/01/2006 | Dissolved |
| Old Sneddon Street Investments Ltd | SC292736 | 19/01/2006 | Dissolved |
| Paper Push Ltd | 04492411 | 27/09/2002 | Dissolved |
| Paper Push Ltd | 04492411 | 27/09/2002 | Dissolved |
| SANDBANK DEVELOPMENTS LLP | SO300539 | 31/12/2012 | Dissolved |
| Scotflight Holdings Ltd | 04821247 | 25/07/2003 | Dissolved |
| TAL CPT LAND LLP | OC342463 | 09/01/2009 | Dissolved |
| TAL SE LAND DEVELOPMENT PARTNERSHIP LLP | OC306116 | 24/02/2003 | Dissolved |
| TH MANSFIELD LIMITED | 13054709 | 16/08/2021 | One Red Flag |
| THE SHEDS SOCCER CENTRES LIMITED | SC492222 | 27/11/2014 | Dissolved |
| Triangle Aviation Ltd | 05035880 | 19/04/2004 | Dissolved |
| Yorkhill Developments Llp | SO300928 | 26/05/2006 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALTIA SOLUTIONS LIMITED | SC228451 | 27/03/2002 | 31/12/2012 | One Red Flag |
| ARDOCH LLP | SO301017 | 11/08/2006 | 31/12/2012 | Dissolved |
| ARDOCH LLP | SO301017 | 31/12/2012 | 20/04/2016 | Dissolved |
| ASHKIP LLP | SO304057 | 17/08/2012 | 06/09/2013 | Dissolved |
| ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED | SC241505 | 15/12/2003 | 31/10/2005 | Gold |
| Axeon Holdings Plc | 05406153 | 15/04/2005 | 30/06/2008 | Dissolved |
| BARRANCE FARM LLP | SO300578 | 31/12/2012 | 23/04/2014 | Dissolved |
| BARRANCE FARM LLP | SO300578 | 23/03/2005 | 31/12/2012 | Dissolved |
| BDL OPERATIONS LIMITED | SC267463 | 10/11/2004 | 09/01/2013 | Dissolved |
| BDL SELECT HOTELS LIMITED | 06451748 | 29/10/2009 | 09/01/2013 | Dissolved |
| BDL SELECT OPERATIONS LIMITED | 06548811 | 14/06/2011 | 09/01/2013 | Dissolved |
| BDL VENTURES LIMITED | SC287558 | 07/09/2005 | 09/01/2013 | Dissolved |
| DMWS 570 LIMITED | SC236182 | 26/09/2002 | 31/12/2012 | Dissolved |
| DMWS 570 LIMITED | SC236182 | 26/09/2002 | 31/12/2012 | Dissolved |
| FRASERS HAMILTON (SHRUBHILL) LIMITED | SC247751 | 28/09/2007 | 31/12/2012 | Dissolved |
| GLASGOW BOOKKEEPERS LIMITED | SC340026 | 05/12/2013 | 01/12/2014 | One Red Flag |
| GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED | SC406810 | 05/09/2011 | 31/12/2012 | Dissolved |
| GLASGOW SOUTH ORBITAL LIMITED | SC406887 | 06/09/2011 | 31/12/2012 | Dissolved |
| GLOWING SUNSET LIMITED | 05132105 | 19/05/2004 | 15/07/2004 | Dissolved |
| GLOWING SUNSET LIMITED | 05132105 | 19/05/2004 | 15/07/2004 | Dissolved |
| GSO HAMILTON CIP LIMITED | SC407704 | 20/09/2011 | 06/09/2013 | Dissolved |
| GUILDWAY HOLDINGS 2014 LIMITED | SC229364 | 20/04/2005 | 31/03/2015 | Dissolved |
| Go Travel Direct Ltd | 04761092 | 13/05/2003 | 31/01/2006 | Dissolved |
| HAMILTON AYR LIMITED | 04196048 | 01/04/2005 | 18/04/2005 | Dissolved |
| HAMILTON CAPITAL PARTNERS LLP | SO302242 | 06/04/2009 | 31/12/2012 | One Red Flag |
| HAMILTON PROPERTIES (CARRADALE) LIMITED | SC289227 | 14/10/2011 | 31/12/2012 | Dissolved |
| HAMILTON PROPERTIES (COLONSAY) LIMITED | SC289226 | 14/10/2011 | 31/12/2012 | Dissolved |
| HAMILTON ROAD DEVELOPMENTS LLP | SO301440 | 17/07/2007 | 31/12/2012 | Dissolved |
| HAMILTON RUTHERGLEN LIMITED | SC395624 | 06/09/2011 | 31/12/2012 | Dissolved |
| HAMILTON SPRINGBURN LTD | SC421130 | 04/04/2012 | 31/12/2012 | Dissolved |
| HAYBURN CAPITAL LIMITED | SC335522 | 11/02/2008 | 31/12/2012 | Not Trading |
| HCP (IRVINE) LIMITED | SC419644 | 16/03/2012 | 31/12/2012 | Dissolved |
| HCP 1 (GLASGOW 2) LIMITED | SC373018 | 22/03/2010 | 31/12/2012 | Dissolved |
| HCP 1 (GLASGOW) LIMITED | SC367739 | 18/12/2009 | 31/12/2012 | Dissolved |
| HCP CARRIED INTEREST LLP | SO302584 | 07/04/2010 | 31/12/2012 | Dissolved |
| HCP CARRIED INTEREST NO 2 LLP | SO303965 | 01/08/2012 | 31/12/2012 | Dissolved |
| HCP DURHAM 2 LTD | SC425762 | 08/06/2012 | 31/12/2012 | Dissolved |
| HCP DURHAM LTD | SC390296 | 13/12/2010 | 31/12/2012 | Dissolved |
| HCP GENERAL PARTNER LIMITED | SC366383 | 06/11/2009 | 31/12/2012 | Dissolved |
| HCP GENERAL PARTNER NO 2 LIMITED | SC393873 | 01/08/2012 | 31/12/2012 | Dissolved |
| HINDLEY HOTELS LLP | SO301214 | 31/12/2012 | 02/03/2015 | Dissolved |
| HINDLEY HOTELS LLP | SO301214 | 16/02/2007 | 31/12/2012 | Dissolved |
| HINDLEY INVESTMENTS LIMITED | SC307910 | 06/01/2012 | 31/12/2012 | Dissolved |
| HKIP ONE LIMITED | SC390295 | 13/12/2010 | 31/12/2012 | Dissolved |
| IMAGINE DEVELOPMENTS LIMITED | SC246303 | 10/04/2006 | 31/03/2010 | One Red Flag |
| IMAGINE LAND (KILMAGADWOOD) LIMITED | SC340425 | 23/03/2010 | 31/12/2012 | Dissolved |
| INSIGHT CAPITAL STRATEGIES LTD | SC464384 | 25/11/2013 | 04/02/2016 | Dissolved |
| INVERNESS PROPERTY DEVELOPMENT LLP | SO300393 | 28/07/2004 | 02/04/2008 | Dissolved |
| KELVINHAUGH LLP | SO301234 | 06/03/2007 | 31/12/2012 | Dissolved |
| KELVINHAUGH LLP | SO301234 | 31/12/2012 | 30/09/2015 | Dissolved |
| MARCH STREET DEVELOPMENTS LLP | SO300754 | 27/10/2005 | 01/11/2007 | Silver |
| MAVEN CAPITAL PARTNERS UK LLP | OC339387 | 01/10/2019 | 30/06/2021 | Silver |
| MAYBURY MEDIA LLP | OC304636 | 24/11/2003 | 05/04/2019 | Dissolved |
| MOBIQA LIMITED | SC232859 | 17/03/2006 | 15/10/2010 | Dissolved |
| NEWBIGGING FARM LLP | SO301445 | 17/07/2007 | 31/12/2012 | Dissolved |
| NORTHERN EDGE LIMITED | SC208039 | 01/11/2000 | 31/12/2012 | Insolvent |
| NORTHERN EDGE LIMITED | SC208039 | 01/11/2000 | 31/12/2012 | Insolvent |
| OAK HOTELS LLP | SO301822 | 31/12/2012 | 22/11/2019 | Dissolved |
| OAK HOTELS LLP | SO301822 | 26/03/2008 | 31/12/2012 | Dissolved |
| ORBITAL HOUSE LLP | SO302912 | 08/07/2010 | 16/09/2010 | Dissolved |
| PATEN & CO LIMITED | 00227473 | 30/10/2009 | 09/01/2013 | Dissolved |
| SANDBANK DEVELOPMENTS LLP | SO300539 | 04/02/2005 | 31/12/2012 | Dissolved |
| SOMERSTON HOTELS (ASSOCIATES) LIMITED | 04860277 | 15/09/2003 | 31/10/2005 | Dissolved |
| SPACE 2001 LIMITED | SC214329 | 01/04/2004 | 31/12/2012 | Dissolved |
| SULTAN HOUSE MANAGEMENT COMPANY LIMITED | 04768888 | 18/05/2003 | 27/10/2008 | Not Trading |
| SULTAN HOUSE MANAGEMENT COMPANY LIMITED | 04768888 | 18/05/2003 | 30/11/2007 | Not Trading |
| TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP | OC306117 | 24/02/2004 | 09/01/2009 | Dissolved |
| TENDER TAUPE LIMITED | 04296061 | 22/06/2004 | 15/07/2004 | Dissolved |
| THE HAMILTON PORTFOLIO LIMITED | SC193948 | 16/12/2000 | 31/12/2012 | Dissolved |
| TIPTON ESTATES LLP | SO303964 | 13/06/2012 | 31/12/2012 | Dissolved |
| VICTORYDANCE LIMITED | 04300423 | 22/06/2004 | 15/07/2004 | Dissolved |
| WESTBOURNE PORTFOLIO LIMITED | SC321444 | 26/04/2007 | 31/12/2012 | One Red Flag |
| WGS (HAMILTON) LLP | SO303814 | 23/02/2012 | 31/12/2012 | Dissolved |
| WGS (HAMILTON) LLP | SO303814 | 26/02/2013 | 31/01/2016 | Dissolved |
| YORKHILL INVESTMENTS LIMITED | SC207256 | 19/05/2003 | 31/12/2012 | Not Trading |
| ZOOM AIRLINES LIMITED | SC288234 | 29/08/2006 | 21/03/2007 | Dissolved |