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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

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

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

Mr Peter Craig Mcwhirter

Ceased 19/12/2019

Bitwise Group Bv

Ceased 21/12/2022

Bitwise Group B.V.

Ceased 01/01/2022

Charges0 outstanding

Charge
satisfied

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CLYDESDALE BANK PLC

Created 15/08/2013Registered 27/08/2013Satisfied 29/01/2019
charge
satisfied

CLYDESDALE BANK PLC

Created 31/08/2010Registered 03/09/2010Satisfied 29/01/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/12/2003Registered 09/01/2004Satisfied 22/01/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/2003Registered 29/01/2003Satisfied 12/10/2013