BITWISE GROUP LIMITED
Overview
| Company Name | BITWISE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC164481 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BITWISE GROUP LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BITWISE GROUP LIMITED located?
| Registered Office Address | Crescent House, Carnegie Campus Dunfermline KY11 8GR Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BITWISE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BITWISE RESOURCES LIMITED | Mar 27, 1996 | Mar 27, 1996 |
What are the latest accounts for BITWISE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BITWISE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for BITWISE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Notification of Nesco Holding Bv as a person with significant control on Dec 21, 2022 | 2 pages | PSC02 | ||
Cessation of Bitwise Group Bv as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 09, 2023 with updates | 4 pages | CS01 | ||
Notification of Bitwise Group Bv as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with updates | 3 pages | CS01 | ||
Cessation of Bitwise Group B.V. as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||
Notification of Peter Craig Mcwhirter as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Termination of appointment of John Bernard Clarke as a director on Jul 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr Stewart Brymer as a director on Jun 25, 2021 | 2 pages | AP01 | ||
Appointment of Mr Blair Douglas Mcwhirter as a director on Jun 25, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Kathryn Margaret O'donnell as a director on Jun 25, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Kathryn Margaret O'donnell as a secretary on Feb 21, 2020 | 2 pages | AP03 | ||
Termination of appointment of Ccw Secretaries Limited as a secretary on Feb 21, 2020 | 1 pages | TM02 | ||
Cessation of Peter Craig Mcwhirter as a person with significant control on Dec 19, 2019 | 3 pages | PSC07 | ||
Who are the officers of BITWISE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'DONNELL, Kathryn Margaret | Secretary | Crescent House, Carnegie Campus Dunfermline KY11 8GR Fife | 267821490001 | |||||||||||
| BRYMER, Stewart, Prof | Director | Crescent House, Carnegie Campus Dunfermline KY11 8GR Fife | Scotland | British | 1045350001 | |||||||||
| MCWHIRTER, Ann | Director | KY11 8US Cairneyhill 3 Buchanan Gardens Fife | Scotland | British | 194840100001 | |||||||||
| MCWHIRTER, Blair Douglas | Director | Crescent House, Carnegie Campus Dunfermline KY11 8GR Fife | Scotland | Scottish | 264199210001 | |||||||||
| MCWHIRTER, Peter Craig | Director | 3 Buchanan Gardens Cairneyhill KY12 8US Dunfermline Fife | United Kingdom | British | 48663760002 | |||||||||
| O'DONNELL, Kathryn Margaret | Director | Crescent House, Carnegie Campus Dunfermline KY11 8GR Fife | Scotland | Scottish | 284767650001 | |||||||||
| SINGLETON, Andrew Douglas | Secretary | 5 Barnford Crescent Alloway KA7 4UP Ayr Ayrshire | Scottish | 3673440001 | ||||||||||
| CCW SECRETARIES LIMITED | Secretary | Carnegie Campus KY11 8GR Dunfermline Crescent House Fife |
| 63577400019 | ||||||||||
| CLARKE, John Bernard | Director | Brighton Road KY15 5DH Cupar Kingsknowe Fife United Kingdom | United Kingdom | British | 159181830001 | |||||||||
| EDGAR, Gavin Andrew | Director | 5a Craigcrook Square EH4 3SH Edinburgh Lothian | British | 46974130001 | ||||||||||
| SMEATON, Alexander Gary | Director | 5 Buckstone Terrace EH10 6QA Edinburgh Lothian | Scotland | British | 73729890001 | |||||||||
| WRIGHT, Jeffrey Colin | Director | 5 Lochaber Road ML10 6HZ Strathaven Lanarkshire | Scotland | British | 113942190001 |
Who are the persons with significant control of BITWISE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nesco Holding Bv | Dec 21, 2022 | Udenseweg 33-A 5411 SB Zeeland 33-A Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bitwise Group B.V. | Dec 19, 2019 | 5411 Sb Zeeland Udenseweg 33a Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bitwise Group Bv | Apr 06, 2016 | Udenseweg 33-A 5411 SB Zeeland Bitwise Group Bv Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Craig Mcwhirter | Apr 06, 2016 | Crescent House, Carnegie Campus Dunfermline KY11 8GR Fife | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Craig Mcwhirter | Apr 06, 2016 | Crescent House, Carnegie Campus Dunfermline KY11 8GR Fife | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0