MR DAVID GAFFNEY


REGENCY HOUSE CROSSGATES ROAD, HALBEATH DUNFERMLINE, FIFE KY117EG

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1967
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
231 SVS LTD SC329636 21/08/2007 Bronze
AB REAL ESTATE INVESTORS 1 LIMITED 12062136 20/06/2019 Dissolved
AG (MANAGEMENT SERVICES) LTD SC339541 13/03/2008 Amber
AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED SC585087 13/02/2018 One Red Flag
AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED 09522075 13/03/2017 Bronze
AMBASSADOR REAL ESTATE LTD SC393716 17/02/2011 Bronze
AMBASSADOR RESIDENTIAL LTD SC393731 17/02/2011 One Red Flag
AMBASSADOR VISCOUNTE LTD SC338448 27/02/2008 One Red Flag
BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED SC298070 08/12/2006 Dissolved
HAYMARKET COURT LIMITED SC147640 09/03/2005 Dissolved
HAYMARKET YARDS LIMITED SC209008 09/03/2005 Dissolved
KINGDOM PROPERTY GROUP (BARRANCE FARM) LIMITED SC337588 11/02/2008 Dissolved
KINGDOM PROPERTY GROUP (DEVELOPMENTS) LIMITED SC331860 24/10/2007 Dissolved
KINGDOM PROPERTY GROUP (DUNMORE) LIMITED SC349791 13/10/2008 Dissolved
KINGDOM PROPERTY GROUP (ELRICK) LIMITED SC347920 08/09/2008 Dissolved
KINGDOM PROPERTY GROUP (GLASGOW) LIMITED SC302980 18/03/2011 Dissolved
KINGDOM PROPERTY GROUP (LEISURE) LIMITED SC331858 24/10/2007 Dissolved
KINGDOM PROPERTY GROUP (STEWARTON) LIMITED SC340791 04/04/2008 Dissolved
LOTHIAN SHELF (702) LIMITED SC394899 07/03/2011 Dissolved
OCEAN TERMINAL 2012 LIMITED SC414046 10/03/2020 Silver
OCEAN TERMINAL LIMITED SC178696 09/03/2020 Amber
SANDFORD PARK LTD SC326416 13/09/2007 One Red Flag
SHOWHOME INVESTMENTS LTD SC331101 24/10/2007 Strike Off
Stirling Waterfront Ltd SC271410 17/03/2005 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALEDUS LIMITED 06953778 17/12/2009 15/07/2010 Dissolved
AVANT (BBH) LIMITED 03026597 17/04/2005 15/07/2010 Dissolved
AVANT (BBH) NO.2 LIMITED 00405045 14/08/2007 15/07/2010 Strike Off
AVANT ESTATES LIMITED 04113703 31/03/2005 15/07/2010 Not Trading
AVANT HOMES (BARLBOROUGH) LIMITED 03675479 17/04/2005 15/07/2010 Dissolved
AVANT HOMES (CENTRAL) LIMITED 02443898 17/04/2005 15/07/2010 Not Trading
AVANT HOMES (EAST MIDLANDS) LIMITED 03675469 17/04/2005 15/07/2010 Dissolved
AVANT HOMES (ENGLAND) LIMITED 01043597 14/08/2007 15/07/2010 Bronze
AVANT HOMES (GALLIONS APPROACH) LIMITED 04113708 21/05/2003 15/07/2010 Insolvent
AVANT HOMES (LEEDS) LIMITED 03038854 17/04/2005 15/07/2010 Dissolved
AVANT HOMES (LINCOLN) LIMITED 03823030 17/04/2005 15/07/2010 Strike Off
AVANT HOMES (NO.2) LIMITED 06987861 11/08/2009 15/07/2010 Amber
AVANT HOMES (SCOTLAND MK) LIMITED SC121949 30/10/2004 15/07/2010 Not Trading
AVANT HOMES (SCOTLAND) LIMITED SC024489 12/05/2003 15/07/2010 Bronze
AVANT HOMES (SUNDERLAND) LIMITED 03675480 17/04/2005 15/07/2010 Not Trading
AVANT HOMES (YORKSHIRE) LIMITED 04533214 17/04/2005 15/07/2010 Silver
AVANT HOMES GROUP NO.2 LIMITED 06986776 10/08/2009 15/07/2010 Bronze
AVANT HOMES LIMITED 03215228 01/09/2002 15/07/2010 Silver
BELHOUSE LIMITED 02684617 17/04/2005 15/07/2010 Dissolved
BEN BAILEY CONSTRUCTION LIMITED 00606020 14/08/2007 15/07/2010 Not Trading
BEN BAILEY DEVELOPMENTS LIMITED 01044614 14/08/2007 15/07/2010 Dissolved
BEN BAILEY INVESTMENTS LIMITED 01044596 14/08/2007 15/07/2010 Dissolved
BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED SC319361 04/05/2007 15/07/2010 Dissolved
BESTSHIELD PROPERTIES LIMITED 03996558 17/04/2005 15/07/2010 Dissolved
BETT (CALVER ROAD) LIMITED 04293393 19/05/2003 15/07/2010 Dissolved
BETT HOMES (YORKSHIRE) LIMITED 04113691 27/01/2005 15/07/2010 Dissolved
BIRMINGHAM FUNDING LIMITED 05026756 12/01/2006 15/07/2010 Dissolved
BREDERO HOMES LIMITED SC055391 17/04/2005 15/07/2010 Dissolved
BURNSIDE MILL DEVELOPMENTS LIMITED 04269887 17/04/2005 15/07/2010 Dissolved
CALEDONIAN VENTURES LIMITED SC147399 30/10/2004 15/07/2010 Dissolved
CASTLEGAIT HOMES LIMITED SC038429 01/09/2002 15/07/2010 Dissolved
COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED 03665237 17/04/2005 15/07/2010 Dissolved
COUNTRY & METROPOLITAN HOMES (HITCHIN) LIMITED 04042484 17/04/2005 15/07/2010 Dissolved
COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED 04346386 17/04/2005 15/07/2010 Dissolved
COUNTRY & METROPOLITAN HOMES (WOKING) LIMITED 05117276 17/04/2005 15/07/2010 Dissolved
COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED 03449629 17/04/2005 15/07/2010 Dissolved
COUNTRY AND METROPOLITAN HOMES HERTFORDSHIRE LIMITED 02957531 17/04/2005 15/07/2010 Dissolved
Curtbay Ltd 01601855 16/02/2005 19/08/2009 Dissolved
DORMANT (G2) LIMITED SC314924 15/05/2009 15/07/2010 Dissolved
DORMANT (G3) LIMITED SC314922 15/05/2009 15/07/2010 Dissolved
DORMANT (G4) LIMITED SC052668 23/05/2003 15/07/2010 Dissolved
DORMANT (G6) LIMITED SC314933 15/05/2009 15/07/2010 Dissolved
FREEPORT SCOTLAND LIMITED SC087372 28/01/2005 15/07/2010 Gold
FURLONG COUNTRY HOMES LIMITED 04113701 15/05/2009 15/07/2010 Dissolved
FURLONG EXECUTIVE HOMES LIMITED 04113682 15/05/2009 15/07/2010 Dissolved
FURLONG HOMES GROUP LIMITED 02518011 21/05/2003 15/07/2010 Dissolved
FURLONG HOMES LIMITED 01558415 21/05/2003 15/07/2010 Dissolved
FURLONG HOMES TRUSTEE LIMITED 03679669 11/06/2009 15/07/2010 Dissolved
FURLONG PROPERTIES LIMITED 04113713 09/03/2009 15/07/2010 Dissolved
FURLONG RESIDENTIAL LIMITED 04113709 15/05/2009 15/07/2010 Dissolved
GLADEDALE (ABERDEEN) LIMITED SC025083 23/05/2003 15/07/2010 Dissolved
GLADEDALE (ANGLIA) LIMITED 03216236 09/03/2009 15/07/2010 Strike Off
GLADEDALE (CENTRAL SCOTLAND) LIMITED SC055629 19/05/2003 15/07/2010 Dissolved
GLADEDALE (COMMERCIAL) LIMITED 06065044 24/01/2007 15/07/2010 Strike Off
GLADEDALE (DEVELOPMENTS) LIMITED 02710874 17/04/2005 15/07/2010 Dissolved
GLADEDALE (DUNDEE) LIMITED SC105679 23/05/2003 15/07/2010 Dissolved
GLADEDALE (EAST ANGLIA) LIMITED 03394337 09/03/2009 15/07/2010 Dissolved
GLADEDALE (EASTERN) LIMITED 04113694 21/05/2003 15/07/2010 Dissolved
GLADEDALE (GLASGOW) LIMITED 02276888 23/05/2003 15/07/2010 Dissolved
GLADEDALE (HIGHLANDS) LIMITED 02382158 23/05/2003 15/07/2010 Dissolved
GLADEDALE (HOME COUNTIES) LIMITED 02251473 17/04/2005 15/07/2010 Not Trading
GLADEDALE (INVERNESS) LIMITED SC281727 22/08/2005 15/07/2010 Dissolved
GLADEDALE (LANCASHIRE) LIMITED 03823032 17/04/2005 15/07/2010 Dissolved
GLADEDALE (MANCHESTER) LTD 04020642 17/04/2005 15/07/2010 Dissolved
GLADEDALE (MIDLANDS) LIMITED 02875316 17/04/2005 15/07/2010 Dissolved
GLADEDALE (NORTH EAST ENGLAND) LIMITED SC212975 19/05/2003 15/07/2010 Dissolved
GLADEDALE (NORTH EAST SCOTLAND) LIMITED SC033223 19/05/2003 15/07/2010 Not Trading
GLADEDALE (NORTH WEST) LIMITED SC039207 19/05/2003 15/07/2010 Dissolved
GLADEDALE (RESIDENTIAL) LIMITED 06065047 24/01/2007 15/07/2010 Dissolved
GLADEDALE (ROCHESTER) LIMITED 03895828 01/09/2002 15/07/2010 Dissolved
GLADEDALE (SCOTLAND) LIMITED SC092913 23/05/2003 15/07/2010 Dissolved
GLADEDALE (SOUTH EAST) LIMITED 03236114 01/09/2002 15/07/2010 Not Trading
GLADEDALE (SOUTH WEST) LIMITED 02978831 17/04/2005 15/07/2010 Dissolved
GLADEDALE (STOCKTON) LIMITED 02824742 17/04/2005 15/07/2010 Dissolved
GLADEDALE (SURREY) LIMITED 02978381 17/04/2005 15/07/2010 Dissolved
GLADEDALE (WEST MIDLANDS) LIMITED 03766695 17/04/2005 15/07/2010 Dissolved
GLADEDALE (WESTERN) LIMITED 04990056 01/09/2007 15/07/2010 Dissolved
GLADEDALE (YORKSHIRE) LIMITED 02816015 17/04/2005 15/07/2010 Dissolved
GLADEDALE CAPITAL LIMITED SC048050 19/05/2003 15/07/2010 Dissolved
GLADEDALE CAPITAL PROJECTS LIMITED 04113894 31/03/2005 15/07/2010 Dissolved
GLADEDALE COMMERCIAL GROUP LIMITED 06987878 11/08/2009 15/07/2010 Dissolved
GLADEDALE COMPANY SECRETARIAL LIMITED SC312224 15/05/2009 15/07/2010 Dissolved
GLADEDALE EXECUTIVE HOMES LIMITED 02762842 01/09/2002 15/07/2010 Dissolved
GLADEDALE GROUP LIMITED 04113678 15/05/2009 15/07/2010 Dissolved
GLADEDALE HOMES (SCARBOROUGH) LIMITED 02656702 01/09/2002 15/07/2010 Dissolved
GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED SC193483 19/05/2003 15/07/2010 Dissolved
GLADEDALE TIMBER SYSTEMS LIMITED SC244049 10/01/2005 15/07/2010 Dissolved
GLADEDALE URBAN DEVELOPMENTS LIMITED 04113718 01/01/2004 15/07/2010 Dissolved
GLADEDALE VENTURES (WESTHILL SHOPPING CENTRE) LIMITED SC313937 28/12/2006 15/07/2010 Dissolved
GLADEMARTIN HOMES LIMITED SC183217 21/05/2003 15/07/2010 Dissolved
GLENTHISTLE DEVELOPMENTS LIMITED SC267259 13/05/2004 15/07/2010 Dissolved
GLENTHISTLE HOMES LIMITED SC236134 27/09/2002 15/07/2010 Strike Off
GLENTHISTLE INVESTMENTS LIMITED SC279231 13/05/2005 15/07/2010 Dissolved
GLENTHISTLE STOKE LIMITED SC292120 24/05/2006 15/07/2010 Dissolved
HARROW LANE LIMITED 03864062 21/05/2003 15/07/2010 Dissolved
HOMES WITH FLAIR LIMITED SC262356 30/10/2004 15/07/2010 Dissolved
KINGDOM PROPERTY FINANCE LIMITED SC329453 21/08/2007 09/09/2011 Dissolved
KINGDOM PROPERTY GROUP (GLASGOW) LIMITED SC302980 01/06/2006 15/07/2010 Dissolved
KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED SC331859 24/10/2007 09/09/2011 Dissolved
KINGDOM PROPERTY GROUP (LIVINGSTON) LIMITED SC335398 17/12/2007 04/07/2011 Dissolved
KINGDOM PROPERTY GROUP LIMITED SC340790 04/04/2008 09/09/2011 Dissolved
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED 06273782 13/07/2007 15/07/2010 Bronze
LAING/GLADEDALE (HASTINGS) LIMITED 06269401 13/07/2007 15/07/2010 Bronze
LIVINGSTON STADIA MANAGEMENT LIMITED SC160235 22/02/2005 15/07/2010 Dissolved
MANOR KINGDOM (BRIDGE OF WEIR) LIMITED SC145369 01/11/2004 15/07/2010 Dissolved
MANOR KINGDOM CENTRAL LIMITED SC324447 01/10/2007 15/07/2010 Dissolved
MANOR KINGDOM DEVELOPMENTS (INGRAM STREET) LIMITED SC229058 30/10/2004 15/07/2010 Dissolved
MANOR KINGDOM DEVELOPMENTS LIMITED SC213944 30/10/2004 15/07/2010 Dissolved
MANOR KINGDOM ESTATES LIMITED 03867234 30/10/2004 15/07/2010 Dissolved
MANOR KINGDOM FINANCE INVESTMENTS LIMITED SC324446 01/10/2007 15/07/2010 Dissolved
MANOR KINGDOM GROUP LIMITED SC268185 13/10/2004 15/07/2010 Dissolved
MANOR KINGDOM HOLDINGS LIMITED SC213554 29/10/2004 15/07/2010 Dissolved
MANOR KINGDOM INVESTMENTS LIMITED SC130038 30/10/2004 15/07/2010 Dissolved
MANOR KINGDOM SOUTHERN LTD 04113700 01/08/2006 15/07/2010 Dissolved
MK TIMBER KITS LIMITED SC275429 11/11/2004 15/07/2010 Dissolved
NIMBUS STYLE LIMITED SC208001 30/10/2004 15/07/2010 Dissolved
QUARTERMILE DEVELOPMENTS LIMITED SC334580 21/12/2007 15/07/2010 Gold
QUARTERMILE ESTATES LIMITED SC288158 14/09/2005 15/07/2010 Bronze
QUARTERMILE VENTURES LIMITED SC210170 21/01/2005 15/07/2010 Gold
RELAND (LEEDS) LIMITED 04113692 24/09/2004 15/07/2010 Dissolved
RELAND (RISSINGTON) LIMITED 03198616 17/04/2005 15/07/2010 Dissolved
RELAND (WEEDON) LIMITED 03435816 21/05/2003 15/07/2010 Dissolved
RELAND PROPERTIES LIMITED 04113722 31/03/2005 15/07/2010 Dissolved
RIPSHORE PROPERTIES LIMITED 05307707 01/11/2006 15/07/2010 Dissolved
ROCLA LIMITED 03863474 01/09/2009 15/07/2010 Dissolved
SHOEBURYNESS COMMERCIAL LIMITED 06989539 12/08/2009 15/07/2010 Dissolved
SIGNATURE KITCHENS LIMITED SC213942 30/10/2004 15/07/2010 Dissolved
SPACEX (C&M) LIMITED 04962649 15/05/2009 15/07/2010 Dissolved
ST ANDREW LIMITED SC177533 30/10/2004 15/07/2010 Dissolved
ST JAMES VILLAGE LIMITED 02760151 17/04/2005 15/07/2010 Dissolved
ST. ANDREWS HOMES SCOTLAND LIMITED SC262695 30/11/2004 15/07/2010 Dissolved
STOREY HOMES (LANCASTER)LIMITED 04132862 17/04/2005 15/07/2010 Dissolved
STRADA DEVELOPMENTS LIMITED SC235707 18/07/2003 15/07/2010 Gold
STRATHMARTINE (HOLDINGS) LIMITED SC153127 21/11/2002 15/07/2010 Dissolved
STRAYTIME LIMITED 04041754 17/04/2005 15/07/2010 Dissolved
TAYDALE (GRANTON) LIMITED SC258109 04/12/2003 15/07/2010 Dissolved
THORPE INDUSTRIAL PARK LIMITED SC144161 23/05/2003 15/07/2010 Dissolved
WARWICK CASTLE PARK COMMERCIAL LIMITED 06989514 12/08/2009 15/07/2010 Dissolved