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Bitwise Limited
SC107588
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
CRESCENT HOUSE, CARNEGIE CAMPUS, FIFE, KY11 8GR
Incorporated 13/11/1987
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
On track
Industry
62020
Information technology consultancy activitiesOfficers
Mr Peter Craig Mcwhirter
director · Since 30/11/1988
DIRECTORS
BRITISH · UNITED KINGDOM · Age 63
Also on 8 other boards
Mrs Ann Mcwhirter
director · Since 01/02/2015
DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 3 other boards
Mrs Kathryn Margaret O'Donnell
director · Since 25/06/2021
FINANCE DIRECTOR
SCOTTISH · SCOTLAND · Age 42
Also on 5 other boards
Former
Prof Stewart Brymer
director · Resigned 28/07/2026
Dr Thomas Walls
director · Resigned 28/07/2026
Persons with Significant Control
Mr Peter Craig Mcwhirter
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Appoint directors
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust
British · Scotland · Age 63
Crescent House, Carnegie Campus, Fife, KY11 8GR
Notified 06/04/2016
Former PSCs
Bitwise Group Bv
Ceased 20/12/2022
Bitwise Group B.V.
Ceased 01/01/2022
Charges1 outstanding
charge
outstanding
CLYDESDALE BANK PLC
Created 13/04/2011Registered 28/04/2011