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True North 1 Limited

SC832545

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 102 Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB
Incorporated 23/12/2024

Previously known as

Cubby Scotland Ltd · until 16/07/2025

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

41201
Construction of commercial buildings
42110
Construction of roads and motorways
42990
Construction of other civil engineering projects
43999
Specialised construction activities

Officers

Mr Thomas John Cubby B Eng Hons

director · Since 23/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Miss Kate Louise Jackson

director · Since 23/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Thomas John Cubby

director · Since 23/12/2024

British · England

Kate Louise Jackson

director · Since 23/12/2024

British · United Kingdom

Persons with Significant Control

Miss Kate Louise Jackson

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom

Notified 23/12/2024

Mr Thomas John Cubby

25–50% shares
25–50% votes
Appoint directors

British · England

Notified 23/12/2024

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → Unit 102 Ettrick Riverside
2026-08-23

UNIT 102 ETTRICK RIVERSIDE

post town → Selkirk
2026-08-23

SELKIRK

officer appointed → CUBBY, Thomas John
2026-08-23
officer appointed → JACKSON, Kate Louise
2026-08-23