CLAIRVOYANT AI LTD

25 CAIRN ROAD, BIELDSIDE, ABERDEEN  AB15 9AL
  • Active
  • Private Limited Company
  • Company No. SC693791
  • Last Updated: 01 Mar 2024

Company Profile

CLAIRVOYANT AI LTD was incorporated on Monday, March 29, 2021 as a Private Limited Company with registered address in ABERDEEN. CLAIRVOYANT AI LTD has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 3 years 7 months and 11 days.

Name CLAIRVOYANT AI LTD
Company number SC693791
Company type Private Limited Company
Incorporation date 29 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 25 CAIRN ROAD
BIELDSIDE
ABERDEEN
AB15 9AL
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Kenneth Allan Steele Nationality: British Dates: Tuesday, February 20, 2024 - present
ownership of shares 25 to 50 percent
Mr Paul Andrew Roach Nationality: British Dates: Monday, March 29, 2021 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Robert Mackay Nationality: British Dates: Monday, March 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Christopher David James Clark Nationality: British Dates: Monday, March 29, 2021 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (51 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 April 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CLAIRVOYANT AI LTD.

Previous Names

Name Change Date
CLAIRVOYANT AI LTD 29 Mar 2021
BRASS HOLDINGS LIMITED 09 Feb 2024