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Bitwise Limited

SC107588

active
Private Limited Company
scotland
Companies House
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: 13/12/2025

Due 27/12/2026

On track

Industry

62020
Information technology consultancy activities

Officers

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 62

Also on 3 other boards

Mrs Kathryn Margaret O'Donnell

secretary · Since 21/02/2020

Also on 5 other boards

Prof Stewart Brymer

director · Since 25/06/2021

LAWYER

BRITISH · SCOTLAND · Age 69

Also on 18 other boards

Mrs Kathryn Margaret O'Donnell

director · Since 25/06/2021

FINANCE DIRECTOR

SCOTTISH · SCOTLAND · Age 41

Also on 5 other boards

Dr Thomas Walls

director · Since 25/06/2021

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

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
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/2002Registered 15/02/2002Satisfied 21/01/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/10/2001Registered 17/10/2001Satisfied 06/10/2011
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/06/1993Registered 14/06/1993Satisfied 03/04/2002