| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| FORTHPOINT LIMITED | SC374358 | 19/03/2010 | Amber |
| HAYFORD ESTATES LTD. | SC412331 | 30/11/2011 | Dissolved |
| LANEWELL LIMITED | SC354384 | 16/02/2009 | Dissolved |
| LOMOND CAPITAL PARTNERSHIP LLP | SO302064 | 01/10/2010 | Dissolved |
| PENDER PROPERTY INVESTMENT LIMITED | SC647085 | 14/11/2019 | One Red Flag |
| SWILKEN CONSTRUCTION (COLDRACH 1) LTD. | SC411587 | 18/11/2011 | Dissolved |
| SWILKEN CONSTRUCTION (COLDRACH 2) LTD. | SC411588 | 18/11/2011 | Dissolved |
| SWILKEN CONSTRUCTION LTD. | SC372179 | 02/02/2010 | Dissolved |
| SWILKEN DEVELOPMENTS LIMITED | SC349518 | 01/10/2016 | One Red Flag |
| SWILKEN ESTATES LIMITED | SC427516 | 03/07/2012 | One Red Flag |
| SWILKEN HOMES LTD. | SC253102 | 22/07/2003 | Dissolved |
| SWILKEN PROPERTIES LLP | OC324451 | 06/12/2006 | Bronze |
| THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED | SC592622 | 24/04/2018 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| LOMOND CAPITAL LIMITED | SC381984 | 01/10/2010 | 31/07/2014 | Dissolved |
| LOMOND PROPERTY LETTINGS LIMITED | SC373580 | 31/07/2014 | 31/03/2021 | One Red Flag |