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Bitwise Group Limited

Bitwise Group Limited is an active company incorporated on 27 March 1996 with the registered office located in Dunfermline, Fife. Bitwise Group Limited was registered 29 years ago.
Status
Active
Active since 23 years ago
Company No
SC164481
Private limited company
Scottish Company
Age
29 years
Incorporated 27 March 1996
Size
Micro
Turnover is under £1M
Under 10 employees
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 Total Exemption 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 18 years
Telephone
01383625151
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • PSC • Software Engineer • British • Lives in Scotland • Born in Apr 1963
Director • Secretary • Finance Director • Scottish • Lives in Scotland • Born in Sep 1984
Director • Finance • Scottish • Lives in Scotland • Born in Aug 1992
Director • Software Engineer • British • Lives in Scotland • Born in Aug 1963
Director • Lawyer • British • Lives in Scotland • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Nesco Estates Limited
Mrs ANN McWhirter, Mr Peter Craig McWhirter, and 3 more are mutual people.
Active
Bitwise Limited
Mrs ANN McWhirter, Mr Peter Craig McWhirter, and 2 more are mutual people.
Active
Nesco Group Limited
Mrs ANN McWhirter, Mr Blair Douglas McWhirter, and 1 more are mutual people.
Active
Marchstone (Bertram) Ltd
Mr Peter Craig McWhirter, Prof Stewart Brymer, and 1 more are mutual people.
Active
Luss Hawthorn Limited
Mr Blair Douglas McWhirter and Mrs Kathryn Margaret O'Donnell 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
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
£51.62K
Decreased by £38.63K (-43%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£4.1M
Increased by £1.01M (+32%)
Total Liabilities
-£2.02M
Increased by £1.1M (+119%)
Net Assets
£2.08M
Decreased by £89.2K (-4%)
Debt Ratio (%)
49%
Increased by 19.38% (+65%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Small Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Nesco Holding Bv (PSC) Appointed
2 Years 8 Months Ago on 21 Dec 2022
Bitwise Group Bv (PSC) Resigned
2 Years 8 Months Ago on 21 Dec 2022
Small Accounts Submitted
3 Years Ago on 25 Apr 2022
Bitwise Group Bv (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Aug 2023
Cessation of Bitwise Group Bv as a person with significant control on 21 December 2022
Submitted on 9 Jan 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 9 Jan 2023
Notification of Nesco Holding Bv as a person with significant control on 21 December 2022
Submitted on 9 Jan 2023
Notification of Bitwise Group Bv as a person with significant control on 6 April 2016
Submitted on 9 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 25 Apr 2022
Repayment History
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