Bitwise Group Limited

SC164481

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CRESCENT HOUSE, CARNEGIE CAMPUS, FIFE, KY11 8GR

Incorporated 27/03/1996

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

45200

Maintenance and repair of motor vehicles

Officers

Mr Peter Craig Mcwhirter

director · Since 13/12/2002

SOFTWARE ENGINEER

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Mrs Ann Mcwhirter

director · Since 01/01/2015

SOFTWARE ENGINEER

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

Mr Blair Douglas Mcwhirter

director · Since 25/06/2021

FINANCE

SCOTTISH · SCOTLAND · Age 33

Also on 3 other boards

Mrs Kathryn Margaret O'Donnell

director · Since 25/06/2021

FINANCE DIRECTOR

SCOTTISH · SCOTLAND · Age 41

Also on 5 other boards

Persons with Significant Control

Nesco Holding Bv

75–100% shares

33-A, Udenseweg 33-A, Zeeland, 5411 SB

Reg: 34111009 · Chamber Of Commerce · Limited Liability Company

Notified 21/12/2022

Former PSCs

Bitwise Group Bv

Ceased 21/12/2022

Mr Peter Craig Mcwhirter

Ceased 19/12/2019

Bitwise Group B.V.

Ceased 01/01/2022