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Clairvoyant Ai Ltd

SC693791

active
ltd
scotland
Companies House
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 development
63110
Data processing, hosting and related activities
71122
Engineering related scientific and technical consulting activities

Officers

Mr Andrew Robert Mackay

director · Since 29/03/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr Kenneth Allan Steele

director · Since 20/02/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Mr Mark Christopher Lunney

director · Since 20/03/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Andrew Robert Mackay

director · Since 29/03/2021

British · Scotland · Age 58

Kenneth Allan Steele

director · Since 20/02/2024

British · Scotland · Age 47

Mark Christopher Lunney

director · Since 20/03/2024

British · Scotland · Age 56

Former

Christopher David James Clark

director · Resigned 01/03/2023

Paul Andrew Roach

director · Resigned 01/03/2023

Persons with Significant Control

Mr Andrew Robert Mackay

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 58

25, Cairn Road, Aberdeen, AB15 9AL

Notified 29/03/2021

Mr Kenneth Allan Steele

25–50% shares

British · Scotland · Age 47

25, Cairn Road, Aberdeen, AB15 9AL

Notified 20/02/2024

Mr Mark Christopher Lunney

25–50% shares

British · Scotland · Age 56

25, Cairn Road, Aberdeen, AB15 9AL

Notified 11/12/2024

Former PSCs

Mr Paul Andrew Roach

Ceased 01/03/2023

Mr Christopher David James Clark

Ceased 01/01/2023

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line125 Cairn Road
2026-07-22

25 CAIRN ROAD

post townAberdeen
2026-07-22

ABERDEEN

officer appointedLUNNEY, Mark Christopher
2026-07-22
officer appointedMACKAY, Andrew Robert
2026-07-22
officer appointedSTEELE, Kenneth Allan
2026-07-22