Register entry · No. SC494946
FOUNDATION SOLUTIONS HV LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,634,233.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 13 Jan 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
DAVALIE, RIGG ROAD, CUMNOCK, SCOTLAND, KA18 3JB
As filed with Companies House. -
Nature of business
- 42990 Construction of other civil engineering projects n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Jan 2027
- Last made up to
- 12 Jan 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- FOUNDATION SOLUTIONS HV LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £328,459 | £1,634,233 | 38 |
| 31 Mar 2024 | not published | not published | £180,106 | £708,288 | 32 |
| 31 Mar 2023 | not published | not published | £389,589 | £843,209 | 33 |
| 31 Mar 2022 | not published | not published | £215,920 | £672,141 | 33 |
| 5 Apr 2021 * | not published | not published | £42,194 | £32,351 | 24 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard McPhee | Director | 13 Jan 2015 | — | March 1982 | British · Scotland |
| Ronan Monaghan | Director | 11 Aug 2020 | — | June 1980 | British · United Kingdom |
| Calvin McPhee | Director | 11 Aug 2020 | — | February 1992 | British · Scotland |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Richard Mcphee | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | March 1982 | British · Scotland |
| Mr Ronan Monaghan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 11 Aug 2020 | — | June 1980 | British · United Kingdom |
| Mr Calvin Mcphee | Significant influence or control | 11 Aug 2020 | — | February 1992 | 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
Questions
Is FOUNDATION SOLUTIONS HV LTD still trading?
The register shows FOUNDATION SOLUTIONS HV LTD as active.
What does FOUNDATION SOLUTIONS HV LTD do?
It files the industry code 42990 (Construction of other civil engineering projects n.e.c.).
When was FOUNDATION SOLUTIONS HV LTD set up?
It was incorporated on 13 January 2015.
When are FOUNDATION SOLUTIONS HV LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is FOUNDATION SOLUTIONS HV LTD's next confirmation statement due?
By 26 January 2027.
Who runs FOUNDATION SOLUTIONS HV LTD?
FOUNDATION SOLUTIONS HV LTD has 3 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House