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 7
  • 1
    Mcwhirter, Blair Douglas
    Director born in August 1992
    Individual (5 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Brymer, Stewart, Prof
    Director born in January 1957
    Individual (12 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Gunning, John Clarke
    Director born in September 1968
    Individual (16 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Mcwhirter, Peter Craig
    Director born in April 1963
    Individual (12 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Mr Peter Craig Mcwhirter
    Born in April 1963
    Individual (12 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Pollock, Robert Andrew
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 6
    O'donnell, Kathryn Margaret
    Individual (10 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Secretary → CIF 0
  • 7
    BITWISE RESOURCES LIMITED - 2019-12-27
    BITWISE GROUP LIMITED - 2007-09-21
    Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Fife
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    571,477 GBP2023-12-31
    Person with significant control
    2019-11-08 ~ 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
parent relation
Company in focus

MARCHSTONE (BERTRAM) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
490,407 GBP2023-12-31
278 GBP2022-12-31
Cash at bank and in hand
455,795 GBP2023-12-31
324,831 GBP2022-12-31
Current Assets
1,716,801 GBP2023-12-31
1,374,902 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,381,806 GBP2023-12-31
-1,169,317 GBP2022-12-31
Net Current Assets/Liabilities
334,995 GBP2023-12-31
205,585 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
334,994 GBP2023-12-31
205,584 GBP2022-12-31
Equity
334,995 GBP2023-12-31
205,585 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
490,407 GBP2023-12-31
278 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
6,046 GBP2022-12-31
Amounts owed to group undertakings
Current
1,041,621 GBP2023-12-31
1,003,851 GBP2022-12-31
Corporation Tax Payable
Current
33,111 GBP2023-12-31
21,038 GBP2022-12-31
Other Creditors
Current
307,074 GBP2023-12-31
138,382 GBP2022-12-31
Creditors
Current
1,381,806 GBP2023-12-31
1,169,317 GBP2022-12-31

  • MARCHSTONE (BERTRAM) LTD
    Info
    Registered number SC646617
    Crescent House, Carnegie Campus, Dunfermline KY11 8GR
    Private Limited Company incorporated on 2019-11-08 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.