Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
True North 1 Limited
- Incorporated
- 23 December 2024 (1 year)
- Previously known as
- Cubby Scotland Ltd (until 16 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201) Construction of roads and motorways (42110)Construction of other civil engineering projects n.e.c. (42990)Other specialised construction activities n.e.c. (43999)
- Owned by
- Kate Louise JacksonThomas John Cubby
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 51 Rae StreetDumfriesDG1 1JD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2024
British
Born October 1973 (53)
Director · Appointed 23 December 2024
British
Born August 1979 (47)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1979 (47)
Individual · Notified 23 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Registered office address changed | |||
| 4 November 2026 | Director's details changed | |||
| 4 November 2026 | Director's details changed | |||
| 4 November 2026 | Change of details for a person with significant control | |||
| 4 November 2026 | Change of details for a person with significant control |
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