Mint HQ Limited
Company SC533178 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Charlotte Emily Gillett Director · appointed 2016
- Allison Baillie Walker Director · appointed 2016
Directors past 6 years
- Charlotte Emily Gillett Director · appointed 2016
- Allison Baillie Walker Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Charlotte Emily Gillett Director · appointed 2016
- Allison Baillie Walker Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hessett LTD. 1 shared director
- Jura Hall 1 shared director
- Mint Tick TAX LTD 1 shared director
- Deer Island Distillers Limited 1 shared director
- Ecom Brokers Limited 1 shared director
- DI HQ Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC533178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2016 |
| Address | 63 DOCK STREET, DUNDEE, DD1 3DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Allison Baillie Walker ceased 2025-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-19 - Hessett LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-25
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10233567
25-50% shares · notified 2016-06-16 - Mint Tick TAX LTD
75-100% shares · notified 2016-09-19 - SC384244
75-100% shares · notified 2016-09-19 - SC551038
75-100% shares, 75-100% voting · notified 2016-11-24 - 07006181 ceased 2022-09-08
25-50% shares, 25-50% voting · notified 2016-09-01 - Mint Accounting LTD ceased 2025-10-01
75-100% shares · notified 2016-09-19
Officers (2)
- Charlotte Emily Gillett Director · appointed 2016
- Allison Baillie Walker Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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