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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 7
  • 1
    Gunning, John Clarke
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Mcwhirter, Blair Douglas
    Born in August 1992
    Individual (5 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 3
    O'donnell, Kathryn Margaret
    Individual (10 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcwhirter, Peter Craig
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Mr Peter Craig Mcwhirter
    Born in April 1963
    Individual (23 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Brymer, Stewart, Prof
    Born in January 1957
    Individual (43 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Pollock, Robert Andrew
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 7
    NESCO ESTATES LIMITED
    - now SC257093
    BITWISE RESOURCES LIMITED - 2019-12-27 SC257093 SC164481
    BITWISE GROUP LIMITED - 2007-09-21
    Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Fife
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARCHSTONE (BERTRAM) LTD

Period: 2019-11-08 ~ now
Company number: SC646617
Registered name
MARCHSTONE (BERTRAM) LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
13,515 GBP2024-12-31
490,407 GBP2023-12-31
Cash at bank and in hand
258,705 GBP2024-12-31
455,795 GBP2023-12-31
Current Assets
1,861,620 GBP2024-12-31
1,716,801 GBP2023-12-31
Net Current Assets/Liabilities
426,913 GBP2024-12-31
334,995 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
426,912 GBP2024-12-31
334,994 GBP2023-12-31
Equity
426,913 GBP2024-12-31
334,995 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
13,515 GBP2024-12-31
490,407 GBP2023-12-31
Trade Creditors/Trade Payables
Current
35,315 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,092,766 GBP2024-12-31
1,041,621 GBP2023-12-31
Corporation Tax Payable
Current
3,224 GBP2024-12-31
33,111 GBP2023-12-31
Other Creditors
Current
303,402 GBP2024-12-31
307,074 GBP2023-12-31
Creditors
Current
1,434,707 GBP2024-12-31
1,381,806 GBP2023-12-31

  • MARCHSTONE (BERTRAM) LTD
    Info
    Registered number SC646617
    Crescent House, Carnegie Campus, Dunfermline KY11 8GR
    PRIVATE LIMITED COMPANY incorporated on 2019-11-08 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.