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 NumberSC693791
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 125 CAIRN ROAD
Address Line 2BIELDSIDE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB15 9AL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date26/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
CAPTIVATE SOLUTIONS LTD.
  • MR KENNETH ALLAN STEELE
ORANGUTAN TECHNOLOGY LTD
  • MR KENNETH ALLAN STEELE
PD & MS ENERGY (ABERDEEN) LIMITED
  • MARK LUNNEY
PD&MS HOLDINGS LIMITED
  • MARK LUNNEY
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 local scale
Map of CLAIRVOYANT AI LTD at district scale
Map of CLAIRVOYANT AI LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)