# True North 1 Limited

## Details

- **Company number:** [SC832545](https://find-and-update.company-information.service.gov.uk/company/SC832545)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 2024
- **Registered office:** UNIT 102 ETTRICK RIVERSIDE, DUNSDALE ROAD, SELKIRK, TD7 5EB
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [42110](/sic/42110) Construction of roads and motorways, [42990](/sic/42990) Construction of other civil engineering projects n.e.c., [43999](/sic/43999) Other specialised construction activities n.e.c.


## 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 | £2 | £2 |





## Directors' other companies

- [CUBBY, Thomas John](/person/5539859) - director at [True North 3 Limited](/company/16150272)
- [CUBBY, Thomas John](/person/5539859) - director at [True North 4 Limited](/company/16150327)
- [CUBBY, Thomas John](/person/5539859) - director at [True North 5 Limited](/company/16150377)
- [CUBBY, Thomas John](/person/5539859) - director at [Truenorth Civil Engineering Ltd](/company/16150790)
- [JACKSON, Kate Louise](/person/5539887) - director at [True North 3 Limited](/company/16150272)
- [JACKSON, Kate Louise](/person/5539887) - director at [True North 4 Limited](/company/16150327)
- [JACKSON, Kate Louise](/person/5539887) - director at [True North 5 Limited](/company/16150377)
- [JACKSON, Kate Louise](/person/5539887) - director at [Truenorth Civil Engineering Ltd](/company/16150790)