True North 1 Limited
- Company number
- SC832545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2024
- Nature of business
- Construction of commercial buildings
Construction of roads and motorways
Construction of other civil engineering projects n.e.c.
Other specialised construction activities n.e.c.
Registered office
Previous names
- Cubby Scotland Ltd (until 16 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUBBY, Thomas John | Director | 23 Dec 2024 | |
| JACKSON, Kate Louise | Director | 23 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas John Cubby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Dec 2024 | |
| Miss Kate Louise Jackson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Dec 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £2 | £2 |
Connections
Directors’ other companies
- CUBBY, Thomas John - Director at True North 3 Limited
- CUBBY, Thomas John - Director at True North 4 Limited
- CUBBY, Thomas John - Director at True North 5 Limited
- CUBBY, Thomas John - Director at Truenorth Civil Engineering Ltd
- JACKSON, Kate Louise - Director at True North 3 Limited
- JACKSON, Kate Louise - Director at True North 4 Limited
- JACKSON, Kate Louise - Director at True North 5 Limited
- JACKSON, Kate Louise - Director at Truenorth Civil Engineering Ltd