Clairvoyant AI Ltd

ActiveSC693791 Private limited company
Incorporated
29 March 2021 (5 years)
Previously known as
Brass Holdings Limited (until 9 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Engineering related scientific and technical consulting activities (71122)
Owned by
Mark Christopher Lunney
Andrew Robert Mackay
Accounts type
Micro entity
Region
Scotland
Address
25 Cairn Road
Bieldside
Aberdeen
AB15 9AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
28 August 2026
Resigned Steele, Kenneth Allan as Director
20 February 2024
Appointed Steele, Kenneth Allan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mark Christopher Lunney
Individual · Notified 11 December 2024
Owns 25–50% of shares
British
Born June 1970 (56)
Andrew Robert Mackay
Individual · Notified 29 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Former controllers (3)
28 August 2026
Ceased Kenneth Allan Steele — Owns 25–50% of shares
1 March 2023
Ceased Paul Andrew Roach — Owns 25–50% of shares
1 January 2023
Ceased Christopher David James Clark — Owns 25–50% of shares

Financials

Net Assets
£111
Debt Ratio
0%

Trend

Net Assets
£0 £200 £400 2022 2023 2024 £222 £201 £111
Balance sheet detail
202420232022
Fixed Assets£0
Current Assets£111
Cash£198£219
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£111
Net Assets£111£201£222
Shareholder Funds£111£201£222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Cessation of a person with significant control
30 August 2026Termination of appointment of a director
11 May 2026Confirmation statement with no updates28 April 2026
31 December 2025Micro company accounts31 March 2025
30 April 2025Confirmation statement with updates28 April 2025
Show all recent filings

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