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Bitwise Limited

Bitwise Limited is an active company incorporated on 13 November 1987 with the registered office located in Dunfermline, Fife. Bitwise Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
SC107588
Private limited company
Scottish Company
Age
37 years
Incorporated 13 November 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Crescent House, Carnegie Campus
Dunfermline
Fife
KY11 8GR
Same address for the past 17 years
Telephone
01415821220
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Scottish • Lives in Scotland • Born in Sep 1984
Director • PSC • Directors • British • Lives in Scotland • Born in Apr 1963
Director • British • Lives in Scotland • Born in Aug 1963
Director • Lawyer • British • Lives in Scotland • Born in Jan 1957
Director • Commercial Director • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Bitwise Group Limited
Mrs ANN McWhirter, Mr Peter Craig McWhirter, and 2 more are mutual people.
Active
Nesco Estates Limited
Mrs ANN McWhirter, Mr Peter Craig McWhirter, and 2 more are mutual people.
Active
Nesco Group Limited
Mrs ANN McWhirter and Mrs Kathryn Margaret O'Donnell are mutual people.
Active
Marchstone (Bertram) Ltd
Mr Peter Craig McWhirter and Prof Stewart Brymer are mutual people.
Active
Scottish Barony Register
Prof Stewart Brymer is a mutual person.
Active
Brymer Legal Limited
Prof Stewart Brymer is a mutual person.
Active
Brymer Properties Limited
Prof Stewart Brymer is a mutual person.
Active
Kmo Tax & Accounting Limited
Mrs Kathryn Margaret O'Donnell is a mutual person.
Active
Brands
Bitwise Group
Bitwise is a software engineering services provider, specializing in safety critical, real-time embedded software.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.73M
Decreased by £349.99K (-17%)
Turnover
£7.24M
Increased by £468.11K (+7%)
Employees
81
Increased by 6 (+8%)
Total Assets
£5.05M
Decreased by £608.85K (-11%)
Total Liabilities
-£832.57K
Increased by £42.52K (+5%)
Net Assets
£4.22M
Decreased by £651.36K (-13%)
Debt Ratio (%)
16%
Increased by 2.52% (+18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Bitwise Group Bv (PSC) Resigned
2 Years 8 Months Ago on 20 Dec 2022
Ann Mcwhirter Details Changed
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Bitwise Group Bv (PSC) Appointed
8 Years Ago on 18 Dec 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 9 Jan 2023
Cessation of Bitwise Group Bv as a person with significant control on 20 December 2022
Submitted on 9 Jan 2023
Director's details changed for Ann Mcwhirter on 16 December 2022
Submitted on 16 Dec 2022
Notification of Bitwise Group Bv as a person with significant control on 18 December 2016
Submitted on 9 Dec 2022
Confirmation statement made on 29 November 2022 with no updates
Submitted on 29 Nov 2022
Repayment History
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