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Companies House/Aberdeen/Company profile

CLAIRVOYANT AI LTD

Active
SC693791·incorporated 2021-03-29

CLAIRVOYANT AI LTD is an active UK private limited company, incorporated on 29 March 2021 at Companies House (number SC693791; OpenRegistry canonical ID GB-SC693791-clairvoyant-ai-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-29
Registered Address
25 CAIRN ROAD, BIELDSIDE, ABERDEEN, AB15 9AL, SCOTLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Persons with significant control

CLAIRVOYANT AI LTD has 3 persons with significant control on file:

  • Mr Andrew Robert Mackay born 1968 resident in Scotland, British national. Notified 2021-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kenneth Allan Steele born 1979 resident in Scotland, British national. Notified 2024-02-20.
    • Owns 25–50% of shares
  • Mr Mark Christopher Lunney born 1970 resident in Scotland, British national. Notified 2024-12-11.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Paul Andrew Roach born 1964 resident in England, British national. Notified 2021-03-29. Ceased 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher David James Clark born 1967 resident in England, British national. Notified 2021-03-29. Ceased 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CLAIRVOYANT AI LTD has previously traded as:

  • BRASS HOLDINGS LIMITED (until 2024-02-09)

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