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Nesco Estates Limited

SC257093

active
ltd
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, Dunfermline, Fife, KY11 8GR
Incorporated 03/10/2003

Previously known as

Bitwise Resources Limited · until 27/12/2019
Bitwise Group Limited · until 21/09/2007

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

41202
Construction of domestic buildings

Officers

Mr Peter Craig Mcwhirter

director · Since 03/10/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Mrs Ann Mcwhirter

director · Since 01/01/2015

SOFTWARE ENGINEER

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Mrs Kathryn Margaret O'Donnell

secretary · Since 21/02/2020

Also on 5 other boards

Mr Blair Douglas Mcwhirter

director · Since 25/06/2021

FINANCE

SCOTTISH · SCOTLAND · Age 34

Also on 3 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 42

Also on 5 other boards

Peter Craig Mcwhirter

director · Since 03/10/2003

British · United Kingdom · Age 63

Ann Mcwhirter

director · Since 01/01/2015

British · Scotland · Age 63

Kathryn Margaret O'Donnell

secretary · Since 21/02/2020

Blair Douglas Mcwhirter

director · Since 25/06/2021

Scottish · Scotland · Age 34

Kathryn Margaret O'Donnell

director · Since 25/06/2021

Scottish · Scotland · Age 42

Stewart Brymer

director · Since 25/06/2021

British · Scotland · Age 69

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 03/10/2003

Alexander Gary Smeaton

director · Resigned 01/10/2013

Ccw Secretaries Limited

corporate secretary · Resigned 21/02/2020

John Bernard Clarke

director · Resigned 29/07/2021

Persons with Significant Control

Mr Peter Craig Mcwhirter

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 63

Crescent House, Carnegie Campus, Fife, KY11 8GR

Notified 06/04/2016

Nesco Holding Bv

75–100% shares
75–100% votes

Nesco Holding Bv, Udenseweg 33-A, Zeeland, 5411 SB

Reg: 34111009 · Chamber Of Commerce · Limited Liability Company

Notified 19/12/2019

Former PSCs

Nesco Holding B.V.

Ceased 01/01/2022

Change History

officer appointedO'DONNELL, Kathryn Margaret
2026-08-10
officer appointedBRYMER, Stewart, Prof
2026-08-10
officer appointedMCWHIRTER, Ann
2026-08-10
officer appointedMCWHIRTER, Blair Douglas
2026-08-10
officer appointedMCWHIRTER, Peter Craig
2026-08-10
officer appointedO'DONNELL, Kathryn Margaret
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Crescent House, Carnegie Campus
2026-08-10

CRESCENT HOUSE, CARNEGIE CAMPUS

post townFife
2026-08-10

FIFE