Douglas John MOODIE - OFFICER REPORT

Age: 56 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Director	26 May 2021		DJM PROPERTY SERVICES & CONTRACTS LTD (SC699943)	Active
Resigned	Director/ Chartered Accountant	06 Dec 2018	21 Sep 2023	HOME-START CLACKMANNANSHIRE (SC280850)	Active
Active	Director/ Management Consultant	25 Apr 2018		CLACKS FIRST LIMITED (SC344868)	Active
Active	Director/ Director	26 May 2017		KIDZ WORLD NURSERY LIMITED (SC357038)	Active
Active	Director/ Director	27 Nov 2015		HELM TRAINING LIMITED (SC099885)	Active
Resigned?	Director/ Certified Accountant	30 Sep 2015		DJM KIDZ PLAY LTD (SC386377)	Active - Proposal to Strike off	100%
Resigned	Director/ Accountant	10 Mar 2015	01 Jun 2021	YOUR LOCAL FACTOR LTD (SC500054)	Active
Resigned?	Director/ British	10 Mar 2015		DJM PROPERTY LETTINGS LIMITED (SC500046)	Dissolved 29 Aug 2017	99%
Resigned	Director/ Chartered Accountant	23 Feb 2014	30 Sep 2015	THE FORD RS OWNERS CLUB (1990) LIMITED (02580622)	Active
Resigned?	Director/ Accountant	17 Oct 2012		B & D CONSULTANCY LIMITED (SC434977)	Dissolved 30 Aug 2013	35%
Active	Director/ Director	25 Apr 2012		DJM MANAGEMENT CONSULTING LTD (SC422750)	Active
Resigned	Director/ Management Consultant	01 Oct 2010	23 Apr 2012	DJM KIDZ PLAY LTD (SC386377)	Active - Proposal to Strike off	0%
Active	Director/ Accountant	15 Apr 2003		MOODIE CONSULTING LIMITED (SC247851)	Active
Resigned	Director/ Chartered Accountant	03 Nov 2002	08 Feb 2004	THE FORD RS OWNERS CLUB (1990) LIMITED (02580622)	Active

Number of active appointments: 6
Number resignations: 8
Average tenure of active positions: 9.5 years
Average tenure of resigned positions: 3.1 years
Dissolution Rate: 28.6%
Average Dissolution Attribution: 16.7%

CO-DIRECTORS

Name	DJM PROPERTY SERVICES & CONTRACTS LTD -Active	HOME-START CLACKMANNANSHIRE -Active	CLACKS FIRST LIMITED -Active	KIDZ WORLD NURSERY LIMITED -Active	HELM TRAINING LIMITED -Active	DJM KIDZ PLAY LTD -Active - Proposal to Strike off	YOUR LOCAL FACTOR LTD -Active	DJM PROPERTY LETTINGS LIMITED -Dissolved	THE FORD RS OWNERS CLUB (1990) LIMITED -Active	B & D CONSULTANCY LIMITED -Dissolved	DJM MANAGEMENT CONSULTING LTD -Active	DJM KIDZ PLAY LTD -Active - Proposal to Strike off	MOODIE CONSULTING LIMITED -Active	THE FORD RS OWNERS CLUB (1990) LIMITED -Active
Fiona Agnes MORGAN	✔					✔
Hasan Sinasi ERTEKIN	✔			✔
Maggie Spence GORMAN	✔			✔
Stuart LANDELS	✔		✔
Hazel Rosalind HEDLEY	✔		✔
Fiona CHAMBERS	✔			✔
Roger Andrew HORAM	✔					✔
Lawrence ELLIOTT	✔									✔
Jason Robert DALE	✔									✔
John SHORT	✔					✔
Serena Amelia STONE	✔									✔
Julie JACK	✔			✔
Gordon Wilson DOUGLAS	✔							✔
Carl Thomas HODSON	✔			✔
Carol DOWNIE	✔					✔
David DORAN	✔							✔
Neil James WATT	✔							✔
Andrew James HOWE	✔					✔
Alison DAVIDSON	✔			✔
Lynn Marie DUMPLETON	✔									✔
Greg CLARK	✔					✔
Elaine MULLIGAN	✔		✔
Ben John LUDLOW	✔									✔
David Geoffrey WILCOCK	✔									✔
Melissa Jane ALBENTOSA	✔		✔
Linda Margaret ANDREWS	✔		✔
Hazel Ann MULHOLLAND	✔		✔
William MARLIN	✔			✔
Gary Henrey WILSON	✔			✔
Shane Maurice COLLINS	✔					✔
Steven Alan JAKEWAY	✔									✔
Catherine BROWN EVANS	✔									✔
Samantha Cameron HUMAN	✔		✔
Ruth WEIR	✔					✔
Ashley MORRISON	✔		✔
Cordula HALLENSLEBEN	✔		✔
Charles John MALONE	✔					✔
Louise Marie ORR	✔		✔
Joan Lambert GIBSON	✔		✔
Michael John READ	✔									✔
Alan Robert COX	✔									✔
Michael Paul BURY	✔									✔
Lynn LEITCH	✔		✔
Alison Jane CARTWRIGHT	✔					✔
Deena COX	✔									✔
Murray Alexander ROSS	✔					✔
Christine WALKER	✔									✔
Carmen GIANNANDREA	✔		✔
Lynne BARLOW	✔		✔
Eileen LECKIE	✔		✔
Patrick Grenville LEAVEY	✔		✔
Alex MORRISON	✔				✔
Derek Paul HIGGS	✔									✔
Douglas John MOODIE	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Matthew Craig ALLEN	✔					✔
Mary Stevenson MORTON	✔		✔
Calum Smith MACLEOD	✔			✔
Stephen FRANKLYN	✔			✔
Margaret Mary RAFFERTY	✔			✔
John Robert SMYKALA	✔			✔
Richard Wallace DONALD	✔					✔
John NEILSON	✔				✔
Sylvie DALLEY	✔		✔
Bernadette BROWN	✔										✔
Robert MARSHALL	✔			✔
David Hynd ANDERSON	✔			✔
Gail Rhona MORRISON	✔				✔
Rhona NEILSON	✔				✔
Janette GREEN	✔		✔
Gordon COMRIE	✔		✔
Stephen George MABBOTT	✔						✔						✔
Catriona MOODIE	✔						✔						✔
Colin John LYNCH	✔			✔
Catherine MONTEATH	✔		✔
Lorna Mary MCCANDLISH	✔			✔
Angela Russell OGILVIE	✔			✔
Jamie Martin MACSWEEN	✔			✔
Malcolm Thomas MCARDLE	✔			✔
Michael MULRANEY	✔			✔
Philip Thomas, Dr. ANDERSON	✔			✔
Neil Stuart SHARPE	✔			✔
Christopher Stuart MILLER	✔			✔
Juliet Patricia HAMILTON	✔			✔
Graham Christie STRUTHERS	✔			✔
Alan BROWN	✔					✔
Kathleen Mary KELLY	✔		✔
David William WEST	✔		✔
Roger CLEGG	✔					✔
Jess MCCAPPIN	✔		✔
Karen DEANS	✔		✔
Neil UPHAM	✔		✔
JORDAN COMPANY SECRETARIES LIMITED	✔		✔
JORDANS (SCOTLAND) LIMITED	✔		✔
OSWALDS OF EDINBURGH LIMITED	✔		✔
John SHONE	✔		✔
SWIFT INCORPORATIONS LIMITED	✔		✔
BRIAN REID LTD.	✔													✔
STEPHEN MABBOTT LTD.	✔													✔
William Graham HAY	✔					✔
Brian Alexander BULLIONS	✔					✔
Christopher Ian ELLISON	✔									✔
David Ronald ROSE	✔									✔
Ian Blair WIGHTMAN	✔					✔
Fiona Margaret Mcdonald DUNCAN	✔					✔
John BERRY	✔					✔
Luigi Giuseppe HURRELL	✔					✔
Michael William HILL	✔									✔
James KELLY	✔					✔
Daniel Andrew CARMICHAEL	✔					✔
Robert John DINNAGE	✔									✔
Richard MCBRIDE	✔					✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality