MR DAVID GAFFNEY


REGENCY HOUSE CROSSGATES ROAD, HALBEATH DUNFERMLINE, FIFE KY117EG

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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