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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 6
  • 1
    O'donnell, Kathryn Margaret
    Born in September 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
    O'donnell, Kathryn Margaret
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcwhirter, Peter Craig
    Born in April 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ now
    OF - Director → CIF 0
    Mr Peter Craig Mcwhirter
    Born in April 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mcwhirter, Ann
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Brymer, Stewart, Prof
    Born in January 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Mcwhirter, Blair Douglas
    Born in August 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 6
    icon of address33-a, Udenseweg 33-a, Zeeland, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mr Peter Craig Mcwhirter
    Born in April 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Edgar, Gavin Andrew
    Commercial Manager born in December 1962
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 1997-04-18
    OF - Director → CIF 0
  • 3
    Wright, Jeffrey Colin
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-26 ~ 2012-02-24
    OF - Director → CIF 0
  • 4
    Clarke, John Bernard
    Solicitor born in April 1955
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Singleton, Andrew Douglas
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-27 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 6
    Smeaton, Alexander Gary
    Software Engineer born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    icon of addressUdenseweg 33a, 5411 Sb Zeeland, Netherlands
    Corporate
    Person with significant control
    2019-12-19 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    icon of addressCrescent House, Carnegie Campus, Dunfermline, Fife
    Active Corporate (10 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    ~ 2020-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

BITWISE GROUP LIMITED

Previous name
BITWISE RESOURCES LIMITED - 2007-09-21
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
119,000 GBP2024-12-31
126,000 GBP2023-12-31
Debtors
8,750 GBP2024-12-31
11,379 GBP2023-12-31
Cash at bank and in hand
51,615 GBP2024-12-31
90,247 GBP2023-12-31
Current Assets
3,982,966 GBP2024-12-31
2,970,074 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,280 GBP2023-12-31
Net Current Assets/Liabilities
3,973,538 GBP2024-12-31
2,964,794 GBP2023-12-31
Total Assets Less Current Liabilities
4,092,538 GBP2024-12-31
3,090,794 GBP2023-12-31
Net Assets/Liabilities
2,083,697 GBP2024-12-31
2,172,901 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,083,597 GBP2024-12-31
2,172,801 GBP2023-12-31
Equity
2,083,697 GBP2024-12-31
2,172,901 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
140,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,000 GBP2024-12-31
14,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
119,000 GBP2024-12-31
126,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
4,257 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8,750 GBP2024-12-31
7,122 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,750 GBP2024-12-31
Current, Amounts falling due within one year
11,379 GBP2023-12-31
Trade Creditors/Trade Payables
Current
990 GBP2024-12-31
280 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,707 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
4,731 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current
9,428 GBP2024-12-31
5,280 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,008,841 GBP2024-12-31
917,893 GBP2023-12-31
Related profiles found in government register
  • BITWISE GROUP LIMITED
    Info
    BITWISE RESOURCES LIMITED - 2007-09-21
    Registered number SC164481
    icon of addressCrescent House, Carnegie Campus, Dunfermline, Fife KY11 8GR
    PRIVATE LIMITED COMPANY incorporated on 1996-03-27 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • BITWISE GROUP LTD
    S
    Registered number SC164481
    icon of addressCrescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCrescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.