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
    Mcwhirter, Blair Douglas
    Finance born in August 1992
    Individual (5 offsprings)
    Officer
    2021-06-25 ~ now
    OF - director → CIF 0
  • 2
    Brymer, Stewart, Prof
    Lawyer born in January 1957
    Individual (12 offsprings)
    Officer
    2021-06-25 ~ now
    OF - director → CIF 0
  • 3
    Mcwhirter, Peter Craig
    Director born in April 1963
    Individual (12 offsprings)
    Officer
    2003-10-03 ~ now
    OF - director → CIF 0
    Mr Peter Craig Mcwhirter
    Born in April 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mcwhirter, Ann
    Software Engineer born in August 1963
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ now
    OF - director → CIF 0
  • 5
    O'donnell, Kathryn Margaret
    Finance Director born in September 1984
    Individual (10 offsprings)
    Officer
    2021-06-25 ~ now
    OF - director → CIF 0
    O'donnell, Kathryn Margaret
    Individual (10 offsprings)
    Officer
    2020-02-21 ~ now
    OF - secretary → CIF 0
  • 6
    Nesco Holding Bv, Udenseweg 33-a, Zeeland, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mr Peter Craig Mcwhirter
    Born in April 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Smeaton, Alexander Gary
    Software Engineer born in July 1965
    Individual (5 offsprings)
    Officer
    2003-10-03 ~ 2013-10-01
    OF - director → CIF 0
  • 3
    Clarke, John Bernard
    Solicitor born in April 1955
    Individual (42 offsprings)
    Officer
    2015-02-01 ~ 2021-07-29
    OF - director → CIF 0
  • 4
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom
    Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2003-10-03 ~ 2020-02-21
    PE - secretary → CIF 0
  • 5
    Udenseweg 33a, 5411 Sb Zeeland, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2019-12-19 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-10-03 ~ 2003-10-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NESCO ESTATES LIMITED

Previous names
BITWISE RESOURCES LIMITED - 2019-12-27
BITWISE GROUP LIMITED - 2007-09-21
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
1,357,907 GBP2023-12-31
1,308,996 GBP2022-12-31
Cash at bank and in hand
133,574 GBP2023-12-31
72,954 GBP2022-12-31
Current Assets
1,866,770 GBP2023-12-31
1,738,319 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,295,294 GBP2023-12-31
-1,178,240 GBP2022-12-31
Net Current Assets/Liabilities
571,476 GBP2023-12-31
560,079 GBP2022-12-31
Total Assets Less Current Liabilities
571,477 GBP2023-12-31
560,080 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
570,477 GBP2023-12-31
559,080 GBP2022-12-31
Equity
571,477 GBP2023-12-31
560,080 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
5,338 GBP2022-12-31
Amounts Owed By Related Parties
1,041,621 GBP2023-12-31
Current
1,003,851 GBP2022-12-31
Other Debtors
Amounts falling due within one year
316,286 GBP2023-12-31
299,807 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,357,907 GBP2023-12-31
1,308,996 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,790 GBP2023-12-31
840 GBP2022-12-31
Amounts owed to group undertakings
Current
1,279,293 GBP2023-12-31
1,172,300 GBP2022-12-31
Corporation Tax Payable
Current
2,211 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
5,000 GBP2023-12-31
5,100 GBP2022-12-31
Creditors
Current
1,295,294 GBP2023-12-31
1,178,240 GBP2022-12-31

Related profiles found in government register
  • NESCO ESTATES LIMITED
    Info
    BITWISE RESOURCES LIMITED - 2019-12-27
    BITWISE GROUP LIMITED - 2007-09-21
    Registered number SC257093
    Crescent House, Carnegie Campus, Dunfermline, Fife KY11 8GR
    Private Limited Company incorporated on 2003-10-03 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • NESCO ESTATES LIMITED
    S
    Registered number Sc257093
    Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Fife, KY11 8GR
    Limited Company in United Kingdom
    CIF 1
  • NESCO ESTATES LIMITED
    S
    Registered number Sc257093
    Crescent House, Enterprise Way, Dunfermline, Scotland, KY11 8GR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Crescent House, Enterprise Way, Dunfermline, Scotland
    Corporate (4 parents)
    Person with significant control
    2023-08-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Crescent House, Carnegie Campus, Dunfermline, Scotland
    Corporate (7 parents)
    Equity (Company account)
    334,995 GBP2023-12-31
    Person with significant control
    2019-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.