CLAIRVOYANT AI LTD
CLAIRVOYANT AI LTD is an active private limited company, incorporated on 29 March 2021. The nature of the business includes Remediation activities and other waste management services and one other classification. The company's registered office is on Cairn Road, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CLAIRVOYANT AI LTD previously had the company name BRASS HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC693791 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 CAIRN ROAD |
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Address Line 2 | BIELDSIDE |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB15 9AL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/05/2024 |
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Last Made Up Date | 28/04/2023 |
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Return
Next Due Date | 26/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
39000 - Remediation activities and other waste management services
71122 - Engineering related scientific and technical consulting activities
Company Name History
From 09/02/2024 onwards:
CLAIRVOYANT AI LTD
Prior to 09/02/2024:
BRASS HOLDINGS LIMITED
Directors
(The company's officers)
MR MARK CHRISTOPHER LUNNEY
(~53 year old British national)
25 CAIRN ROAD, BIELDSIDE, ABERDEEN, AB15 9AL, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 20/03/2024
MR ANDREW ROBERT MACKAY
(~55 year old British national)
25 CAIRN ROAD, BIELDSIDE, ABERDEEN, AB15 9AL, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 29/03/2021
MR KENNETH ALLAN STEELE
(~44 year old British national)
25 CAIRN ROAD, BIELDSIDE, ABERDEEN, AB15 9AL, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 20/02/2024
Shareholders
(Persons of Significant Control)
Mr Andrew Robert Mackay
(~55 year old British national)
25, Cairn Road, Bieldside, Aberdeen, AB15 9AL, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/03/2021
Mr Kenneth Allan Steele
(~44 year old British national)
25, Cairn Road, Bieldside, Aberdeen, AB15 9AL, Scotland
- Owns between 25% and 50% of the shares.
Notified on 20/02/2024
Connections
(Shared officers)
PD & MS ENERGY (ABERDEEN) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CLAIRVOYANT AI LTD: Maps
Maps show the location of the postcode of the registered office, AB15 9AL.
Map of CLAIRVOYANT AI LTD at local scale
Map of CLAIRVOYANT AI LTD at district scale
More Companies in AB15 9AL
Other companies with registered offices in AB15 9AL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)