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Clairvoyant Ai Ltd
SC693791
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
25 Cairn Road, Bieldside, Aberdeen, AB15 9AL
Incorporated 29/03/2021
Previously known as
Brass Holdings Limited · until 09/02/2024
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
On track
Industry
62012
Business and domestic software development63110
Data processing, hosting and related activities71122
Engineering related scientific and technical consulting activitiesOfficers
Mr Mark Christopher Lunney
director · Since 20/03/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 1 other board
Former
Christopher David James Clark
director · Resigned 01/03/2023
Paul Andrew Roach
director · Resigned 01/03/2023
Mr Kenneth Allan Steele
director · Resigned 28/08/2026
Persons with Significant Control
Mr Andrew Robert Mackay
25–50% shares
25–50% votes
Appoint directors
British · Scotland
Notified 29/03/2021
Mr Mark Christopher Lunney
25–50% shares
British · Scotland
Notified 11/12/2024
Former PSCs
Mr Paul Andrew Roach
Ceased 01/03/2023
Mr Christopher David James Clark
Ceased 01/01/2023
Mr Kenneth Allan Steele
Ceased 28/08/2026
Change History
status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → 25 Cairn Road
2026-07-2225 CAIRN ROAD
post town → Aberdeen
2026-07-22ABERDEEN
officer appointed → LUNNEY, Mark Christopher
2026-07-22officer appointed → MACKAY, Andrew Robert
2026-07-22officer appointed → STEELE, Kenneth Allan
2026-07-22