BITWISE GROUP LIMITED - FIFE


Company Profile Company Filings

Overview

BITWISE GROUP LIMITED is a Private Limited Company from FIFE and has the status: Active.
BITWISE GROUP LIMITED was incorporated 28 years ago on 27/03/1996 and has the registered number: SC164481. The accounts status is SMALL and accounts are next due on 30/09/2024.

BITWISE GROUP LIMITED - FIFE

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CRESCENT HOUSE, CARNEGIE CAMPUS
FIFE
KY11 8GR

This Company Originates in : United Kingdom
Previous trading names include:
BITWISE RESOURCES LIMITED (until 21/09/2007)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART BRYMER Jan 1957 British Director 2021-06-25 CURRENT
MRS KATHRYN MARGARET O'DONNELL Sep 1984 Scottish Director 2021-06-25 CURRENT
MR BLAIR DOUGLAS MCWHIRTER Aug 1992 Scottish Director 2021-06-25 CURRENT
PETER CRAIG MCWHIRTER Apr 1963 British Director 2002-12-13 CURRENT
ANN MCWHIRTER Aug 1963 British Director 2015-01-01 CURRENT
MRS KATHRYN MARGARET O'DONNELL Secretary 2020-02-21 CURRENT
CCW SECRETARIES LIMITED Corporate Secretary RESIGNED
JEFFREY COLIN WRIGHT Feb 1963 British Director 2007-01-26 UNTIL 2012-02-24 RESIGNED
MR ALEXANDER GARY SMEATON Jul 1965 British Director 1996-03-27 UNTIL 2013-12-31 RESIGNED
MR GAVIN ANDREW EDGAR Dec 1962 British Director 1996-03-27 UNTIL 1997-04-18 RESIGNED
MR JOHN BERNARD CLARKE Apr 1955 British Director 2015-02-01 UNTIL 2021-07-29 RESIGNED
MR ANDREW DOUGLAS SINGLETON Nov 1951 Secretary 1996-03-27 UNTIL 2002-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nesco Holding Bv 2022-12-21 Zeeland   Ownership of shares 75 to 100 percent
Bitwise Group B.V. 2019-12-19 - 2022-01-01 5411 Sb Zeeland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bitwise Group Bv 2016-04-06 - 2022-12-21 Zeeland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter Craig Mcwhirter 2016-04-06 - 2019-12-19 4/1963 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter Craig Mcwhirter 2016-04-06 4/1963 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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