The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Gillett, Charlotte Emily
Commercial Director born in September 1986Individual (10 offsprings)Officer
2016-04-20 ~ nowOF - director → CIF 0 - 2
Walker, Allison Baillie
Managing Director born in October 1969Individual (15 offsprings)Officer 2016-04-20 ~ nowOF - director → CIF 0Mrs Allison Baillie Walker
Born in October 1969Individual (15 offsprings)Person with significant control 2017-04-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
MINT HQ LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Investments in Subsidiaries
Amounts Owed By Related Parties
Other Debtors
Debtors
- Registered number SC533178
MINT HQ LIMITED
Info
63 Dock Street, Dundee DD1 3DUPrivate Limited Company incorporated on 2016-04-20 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-04-20CIF 0 MINT HQ LTD
SRegistered number missing63, Dock Street, Dundee, Scotland, DD1 3DULiimited CompanyCIF 1MINT HQ LTD
SRegistered number Sc53317856, King Street, Aberdeen, Scotland, AB24 5AXLimited Company in ScotlandCIF 2MINT HQ LTD
SRegistered number Sc53317863, Dock Street, Dundee, Scotland, DD1 3DULimited Company in Companies House, ScotlandCIF 3
- 163 Dock Street, Dundee, ScotlandCorporate (3 parents, 1 offspring)Equity (Company account)76,421 GBP2023-12-31Person with significant control 2016-09-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2C/o Tax By Design, Park House, Worcester Park, EnglandDissolved corporate (3 parents, 1 offspring)Equity (Company account)-18,982 GBP2020-12-31Person with significant control 2016-06-16 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 363 Dock Street, Dundee, ScotlandDissolved corporate (3 parents, 1 offspring)Equity (Company account)1,404 GBP2021-12-31Person with significant control 2016-09-19 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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MINT TICK TAX LTD
- nowMINT MARKETING LIMITED - 2015-11-2463 Dock Street, Dundee, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2016-09-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 5Mint Accounting, 56 King Street, Aberdeen, ScotlandDissolved corporate (2 parents)Equity (Company account)-1,511 GBP2018-05-22Person with significant control 2016-11-24 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- Park House, Park Terrace, Worcester Park, SurreyDissolved corporate (1 parent)Equity (Company account)19 GBP2021-12-31Person with significant control 2016-09-01 ~ 2022-09-08CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
