Ltd Facts The UK company register, as filed

Register entry · No. SC708090

AIR DIRECT LTD

Active Private Limited Company Incorporated 31 Aug 2021

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £53,972.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Aug 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    26 ATHOLL VIEW, PRESTONPANS, SCOTLAND, EH32 9FL

    As filed with Companies House.

  2. Nature of business

    • 28250 Manufacture of non-domestic cooling and ventilation equipment

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Aug 2027
    Last made up to
    5 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AIR DIRECT LTD current
    2. SJM CONTRUCTION LIMITED LTD earlier
    3. SJM CONTRUCTION LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £10,184 £53,972 3
31 Aug 2024 not published not published £7,413 £51,177 3
31 Aug 2023 not published not published £2,642 £12,955 0
31 Aug 2022 * not published not published £1,610 £2,651 3

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen McCallum Director 31 Aug 2021 — November 1976 British · United Kingdom
Clare McCallum Director 8 Oct 2023 — June 1977 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Stephen Mccallum Ownership of shares 50 to 75 percent 31 Aug 2021 — November 1976 British · United Kingdom
Mrs Clare Mccallum Ownership of shares 25 to 50 percent 5 Aug 2022 — June 1977 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is AIR DIRECT LTD still trading?

The register shows AIR DIRECT LTD as active.

What does AIR DIRECT LTD do?

It files the industry code 28250 (Manufacture of non-domestic cooling and ventilation equipment).

When was AIR DIRECT LTD set up?

It was incorporated on 31 August 2021.

When are AIR DIRECT LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is AIR DIRECT LTD's next confirmation statement due?

By 19 August 2027.

Who runs AIR DIRECT LTD?

AIR DIRECT LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (28250), active, set up around the same time. More in this industry →

  1. 13807540 PRIME VENT LIMITED Active Private Limited Company Inc. 17 Dec 2021 28250 · Manufacture of non-domestic cooling and ventilation equipment
  2. 13801657 HEAT-EX DC LIMITED Active Private Limited Company Inc. 15 Dec 2021 28250 · Manufacture of non-domestic cooling and ventilation equipment
  3. 13788000 M & F CONSTRUCTION LIMITED Active Private Limited Company Inc. 7 Dec 2021 28250 · Manufacture of non-domestic cooling and ventilation equipment
  4. 13763920 GEOCLIMA HVAC UK LTD Active Private Limited Company Inc. 24 Nov 2021 28250 · Manufacture of non-domestic cooling and ventilation equipment
  5. 13682052 SURREY AIR CONDITIONING & REFRIGERATION LTD Active Private Limited Company Inc. 15 Oct 2021 28250 · Manufacture of non-domestic cooling and ventilation equipment

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House