The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
O'donnell, Kathryn Margaret
Born in September 1984Individual (10 offsprings)Officer
2021-06-25 ~ nowOF - Director → CIF 0O'donnell, Kathryn Margaret
Individual (10 offsprings)Officer 2020-02-21 ~ nowOF - Secretary → CIF 0 - 2
Mcwhirter, Peter Craig
Born in April 1963Individual (12 offsprings)Officer ~ nowOF - Director → CIF 0Mr Peter Craig Mcwhirter
Born in April 1963Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Mcwhirter, Ann
Born in August 1963Individual (4 offsprings)Officer 2015-02-01 ~ nowOF - Director → CIF 0 - 4
Brymer, Stewart, Prof
Born in January 1957Individual (12 offsprings)Officer 2021-06-25 ~ nowOF - Director → CIF 0 - 5
Walls, Thomas, Dr
Born in October 1960Individual (2 offsprings)Officer 2021-06-25 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Sharp, Grant
Development Director born in December 1969Individual (1 offspring)Officer 2021-06-25 ~ 2022-01-18OF - Director → CIF 0 - 2
Mr Peter Craig Mcwhirter
Born in April 1963Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2019-12-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Mcwhirter, Ann
Director born in August 1963Individual (4 offsprings)Officer ~ 2001-10-31OF - Director → CIF 0 - 4
Duncan, Fergus Ion
Computer Systems Engineer born in October 1952Individual (4 offsprings)Officer 1992-08-30 ~ 1994-12-16OF - Director → CIF 0 - 5
Clarke, John Bernard
Solicitor born in April 1955Individual (39 offsprings)Officer 2001-11-01 ~ 2021-07-29OF - Director → CIF 0 - 6
Singleton, Andrew Douglas
Accountant born in November 1951Individual (6 offsprings)Officer 1992-08-30 ~ 2005-01-28OF - Director → CIF 0Singleton, Andrew Douglas
Individual (6 offsprings)Officer ~ 1999-06-21OF - Secretary → CIF 0 - 7
Smeaton, Alexander Gary
Software Engineer born in July 1965Individual (5 offsprings)Officer 1992-08-30 ~ 1997-10-31OF - Director → CIF 0 2000-12-19 ~ 2013-12-31OF - Director → CIF 0 - 8
Frew, Andrew John, Dr
Information Systems born in March 1953IndividualOfficer 1992-08-30 ~ 1995-09-30OF - Director → CIF 0 - 9
Smith, Alasdair Macinnes
Directors born in April 1960Individual (1 offspring)Officer ~ 1989-11-30OF - Director → CIF 0 - 10
Priestley House 150 Polmadie Road, GlasgowCorporateOfficer1998-11-16 ~ 1999-12-10PE - Secretary → CIF 0 - 11Udenseweg 33a, 5411 Sb Zeeland, NetherlandsCorporatePerson with significant control2019-12-19 ~ 2022-01-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02016-12-18 ~ 2022-12-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 12
CCW SECRETARIES LIMITED
- nowPAGAN SECRETARIES LIMITED - 2003-11-06PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21Crescent House, Carnegie Campus, Dunfermline, FifeActive Corporate (10 parents, 41 offsprings)Equity (Company account)2 GBP2025-02-28Officer1999-06-21 ~ 2020-02-21PE - Secretary → CIF 0
Company in focus
BITWISE LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-3,848,668 GBP2024-01-01 ~ 2024-12-31
-3,430,628 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,326,127 GBP2024-01-01 ~ 2024-12-31
-2,083,556 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,579 GBP2024-01-01 ~ 2024-12-31
7,520 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-570 GBP2024-01-01 ~ 2024-12-31
570 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,564,088 GBP2024-01-01 ~ 2024-12-31
1,613,194 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,180,770 GBP2024-01-01 ~ 2024-12-31
1,236,626 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
4,130,698 GBP2024-12-31
4,782,058 GBP2023-12-31
4,795,398 GBP2022-12-31
Dividends Paid
-1,832,130 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-1,249,966 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,270,248 GBP2024-12-31
2,444,026 GBP2023-12-31
Debtors
1,051,100 GBP2024-12-31
1,136,174 GBP2023-12-31
Cash at bank and in hand
1,731,916 GBP2024-12-31
2,081,909 GBP2023-12-31
Current Assets
2,783,016 GBP2024-12-31
3,218,083 GBP2023-12-31
Net Current Assets/Liabilities
2,009,981 GBP2024-12-31
2,533,780 GBP2023-12-31
Total Assets Less Current Liabilities
4,280,229 GBP2024-12-31
4,977,806 GBP2023-12-31
Net Assets/Liabilities
4,220,698 GBP2024-12-31
4,872,058 GBP2023-12-31
Equity
Called up share capital
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Equity
4,220,698 GBP2024-12-31
4,872,058 GBP2023-12-31
Audit Fees/Expenses
23,678 GBP2024-01-01 ~ 2024-12-31
22,600 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,159,182 GBP2024-01-01 ~ 2024-12-31
3,723,210 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
338,384 GBP2024-01-01 ~ 2024-12-31
309,745 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,967,565 GBP2024-01-01 ~ 2024-12-31
4,460,747 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
274,300 GBP2024-01-01 ~ 2024-12-31
280,933 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-46,217 GBP2024-01-01 ~ 2024-12-31
10,947 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,188,126 GBP2023-12-31
Plant and equipment
448,993 GBP2024-12-31
466,292 GBP2023-12-31
Furniture and fittings
257,295 GBP2024-12-31
257,295 GBP2023-12-31
Motor vehicles
443,254 GBP2024-12-31
430,454 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,337,668 GBP2024-12-31
3,342,167 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-30,441 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-6,180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-36,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,188,126 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
100,218 GBP2023-12-31
Plant and equipment
411,581 GBP2024-12-31
398,224 GBP2023-12-31
Furniture and fittings
222,714 GBP2024-12-31
205,882 GBP2023-12-31
Motor vehicles
289,143 GBP2024-12-31
193,817 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,067,420 GBP2024-12-31
898,141 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,798 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
16,832 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
101,506 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
205,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-30,441 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-6,180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,044,144 GBP2024-12-31
2,087,908 GBP2023-12-31
Plant and equipment
37,412 GBP2024-12-31
68,068 GBP2023-12-31
Furniture and fittings
34,581 GBP2024-12-31
51,413 GBP2023-12-31
Motor vehicles
154,111 GBP2024-12-31
236,637 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
814,471 GBP2024-12-31
916,748 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
80,075 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
156,214 GBP2024-12-31
121,910 GBP2023-12-31
Prepayments/Accrued Income
Current
340 GBP2024-12-31
97,516 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,051,100 GBP2024-12-31
1,136,174 GBP2023-12-31
Trade Creditors/Trade Payables
Current
50,524 GBP2024-12-31
36,245 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
15,847 GBP2023-12-31
Other Taxation & Social Security Payable
Current
458,172 GBP2024-12-31
415,016 GBP2023-12-31
Other Creditors
Current
28,439 GBP2024-12-31
80 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
235,900 GBP2024-12-31
217,115 GBP2023-12-31
Creditors
Current
773,035 GBP2024-12-31
684,303 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,000 shares2024-12-31
900,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,597 GBP2024-12-31
82,193 GBP2023-12-31
Between two and five year
172,033 GBP2024-12-31
73,815 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
239,630 GBP2024-12-31
156,008 GBP2023-12-31
- Registered number SC107588
BITWISE LIMITED
InfoCrescent House, Carnegie Campus, Dunfermline, Fife KY11 8GRPRIVATE LIMITED COMPANY incorporated on 1987-11-13 (38 years). The company status is Active.The last date of confirmation statement was made at 2024-12-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.