ST BERNARD'S PRINT LTD.

ST BERNARD'S PRINT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameST BERNARD'S PRINT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC293495
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST BERNARD'S PRINT LTD.?

    • Printing n.e.c. (18129) / Manufacturing

    Where is ST BERNARD'S PRINT LTD. located?

    Registered Office Address
    4/5 Turnberry House 175 West George Street
    G2 2LB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST BERNARD'S PRINT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ST BERNARD'S PRINT LTD.?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for ST BERNARD'S PRINT LTD.?

    Filings
    DateDescriptionDocumentType

    Notification of Love & Humphries Ltd as a person with significant control on Jan 14, 2026

    2 pagesPSC02

    Termination of appointment of Christine Hagart as a director on Jan 14, 2026

    1 pagesTM01

    Appointment of Philip James Alan Wilson as a director on Jan 14, 2026

    2 pagesAP01

    Termination of appointment of Christine Jane Hagart as a secretary on Jan 14, 2026

    1 pagesTM02

    Cessation of Christine Hagart as a person with significant control on Jan 14, 2026

    1 pagesPSC07

    Registered office address changed from San Remo, 3 Barnton Grove Edinburgh EH4 6EQ to 4/5 Turnberry House 175 West George Street Glasgow G2 2LB on Jan 14, 2026

    1 pagesAD01

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Confirmation statement made on Nov 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Notification of Christine Hagart as a person with significant control on Nov 08, 2023

    2 pagesPSC01

    Cessation of Gavin Duncan Hagart as a person with significant control on Jan 11, 2023

    1 pagesPSC07

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Nov 22, 2023 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jan 12, 2026Replaced A replacement CS01 was registered on 12/01/2026.

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Termination of appointment of Gavin Duncan Hagart as a director on Jan 11, 2023

    1 pagesTM01

    Appointment of Mrs Christine Hagart as a director on Dec 02, 2022

    2 pagesAP01

    Confirmation statement made on Nov 22, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    10 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Who are the officers of ST BERNARD'S PRINT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Philip James Alan
    175 West George Street
    G2 2LB Glasgow
    4/5 Turnberry House
    Scotland
    Director
    175 West George Street
    G2 2LB Glasgow
    4/5 Turnberry House
    Scotland
    ScotlandBritish39540240001
    HAGART, Christine Jane
    San Remo, 3 Barnton Grove
    EH4 6EQ Edinburgh
    Midlothian
    Secretary
    San Remo, 3 Barnton Grove
    EH4 6EQ Edinburgh
    Midlothian
    British109558530001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    HAGART, Christine
    3 Barnton Grove
    EH4 6EQ Edinburgh
    San Remo
    Lothians
    Scotland
    Director
    3 Barnton Grove
    EH4 6EQ Edinburgh
    San Remo
    Lothians
    Scotland
    ScotlandBritish302950310001
    HAGART, Gavin Duncan
    San Remo, 3 Barnton Grove
    EH4 6EQ Edinburgh
    Midlothian
    Director
    San Remo, 3 Barnton Grove
    EH4 6EQ Edinburgh
    Midlothian
    ScotlandBritish109558700001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of ST BERNARD'S PRINT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    175 West George Street
    G2 2LB Glasgow
    4/5 Turnberry House
    Scotland
    Jan 14, 2026
    175 West George Street
    G2 2LB Glasgow
    4/5 Turnberry House
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc391678
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Christine Hagart
    3 Barnton Grove
    EH4 6EQ Edinburgh
    San Remo
    Lothians
    Scotland
    Nov 08, 2023
    3 Barnton Grove
    EH4 6EQ Edinburgh
    San Remo
    Lothians
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gavin Duncan Hagart
    3 Barnton Grove
    EH4 6EQ Edinburgh
    San Remo
    Lothians
    Scotland
    Apr 06, 2016
    3 Barnton Grove
    EH4 6EQ Edinburgh
    San Remo
    Lothians
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0