logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Craig Mcwhirter

    Related profiles found in government register
  • Mr Peter Craig Mcwhirter
    British born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Crescent House, Carnegie Campus, Dunfermline, KY11 8GR, Scotland

      IIF 1

    • Crescent House, Enterprise Way, Dunfermline, KY11 8GR, Scotland

      IIF 2

    • Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR

      IIF 3 IIF 4 IIF 5
  • Peter Craig Mcwhirter
    British born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Thistle House, 8 St David's Drive, Dalgety Bay, KY11 9PF, Scotland

      IIF 6
  • Mr Peter Craig Mcwhirter
    Scottish born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Crossway Cross Way, Cross Way, Hillend, Dunfermline, KY11 9JE, Scotland

      IIF 7
  • Mr Peter Craig Mcwhirter
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thistle House, 8, St David's Drive, Dalgety Bay, KY11 9PF, Scotland

      IIF 8

    • 3, Buchanan Gardens, Cairneyhill, Dunfermline, KY12 8US, Scotland

      IIF 9

    • Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR, United Kingdom

      IIF 10 IIF 11

    • Crescent House, Carnegie Campus, Dunfermline, KY11 8GR, Scotland

      IIF 12

    • Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR

      IIF 13 IIF 14
  • Mcwhirter, Peter Craig
    British born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Thistle House, 8 St David's Drive, Dalgety Bay, KY11 9PF, Scotland

      IIF 15

    • Crescent House, Carnegie Campus, Dunfermline, KY11 8GR, Scotland

      IIF 16

    • Crescent House, Enterprise Way, Dunfermline, KY11 8GR, Scotland

      IIF 17
  • Mcwhirter, Peter Craig
    Scottish born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Crossway Cross Way, Cross Way, Hillend, Dunfermline, KY11 9JE, Scotland

      IIF 18
  • Mcwhirter, Peter Craig
    British computer programmer born in April 1963

    Registered addresses and corresponding companies

    • 3 Spinners Court Cairney Hill, Dunfermline, Fife, KY12 8UN

      IIF 19
  • Mcwhirter, Peter Craig
    British software engineer born in April 1963

    Registered addresses and corresponding companies

    • 3 Spinners Court Cairney Hill, Dunfermline, Fife, KY12 8UN

      IIF 20
  • Mcwhirter, Peter Craig
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thistle House, 8, St David's Drive, Dalgety Bay, KY11 9PF, Scotland

      IIF 21

    • 10, Abbey Park Place, Dunfermline, Fife, KY12 7NZ, United Kingdom

      IIF 22

    • 3 Buchanan Gardens, Cairneyhill, Dunfermline, Fife, KY12 8US

      IIF 23 IIF 24 IIF 25

    • Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR, United Kingdom

      IIF 27 IIF 28

    • Crescent House, Carnegie Campus, Dunfermline, KY11 8GR, Scotland

      IIF 29

    • C/0 Dwf Biggart Baillie, Dalmore House, 310 St. Vincent Street, Glasgow, G2 5QR, Scotland

      IIF 30
  • Mcwhirter, Peter Craig
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Buchanan Gardens, Cairneyhill, Dunfermline, Fife, KY12 8US, Scotland

      IIF 31
  • Mcwhirter, Peter Craig
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Buchanan Gardens, Cairneyhill, Dunfermline, Fife, KY12 8US, United Kingdom

      IIF 32

    • C/o Dafc East End Park, Halbeath Road, Dunfermline, Fife, KY12 7RB, United Kingdom

      IIF 33
  • Mcwhirter, Peter Craig
    British managing director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR

      IIF 34
  • Mcwhirter, Peter Craig
    British software engineer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Buchanan Gardens, Cairneyhill, Dunfermline, Fife, KY12 8US

      IIF 35 IIF 36

    • Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR

      IIF 37
  • Mcwhirter, Peter Craig
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR

      IIF 38
child relation
Offspring entities and appointments 23
  • 1
    BITWISE GROUP LIMITED
    - now SC164481 SC257093
    BITWISE RESOURCES LIMITED
    - 2007-09-21 SC164481 SC257093
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2002-12-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Active Corporate (15 parents)
    Officer
    (before 1988-11-30) ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2019-12-19
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 36 - Director → ME
  • 4
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 5
    BLACK & WHITE (DUNFERMLINE) LTD.
    SC349918
    East End Park, Halbeath Road, Dunfermline, Fife
    Dissolved Corporate (7 parents)
    Officer
    2010-06-14 ~ 2014-05-19
    IIF 33 - Director → ME
  • 6
    BLUE THISTLE FIC LIMITED
    SC875308
    Crescent House, Carnegie Campus, Dunfermline, Fife, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    CATERCOMP SYSTEMS (1990) LIMITED
    SC124567
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-07-14
    Commencement of winding up on 2014-07-14
    Conclusion of winding up on 2015-01-26
    Dissolved on 2015-05-12
    Johnston Carmichael Llp, Clava House Cradlehall Business Park, Inverness
    Dissolved Corporate (9 parents)
    Officer
    1992-11-01 ~ 1996-06-20
    IIF 19 - Director → ME
  • 8
    CHARLESTOWN APARTMENTS LIMITED
    - now SC397142
    ENSCO 360 LIMITED - 2011-06-15
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (8 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 34 - Director → ME
  • 9
    CHARLESTOWN DEVELOPMENTS (LEYS PARK ROAD) LIMITED
    - now SC341331
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-10
    Dissolved on 2015-11-12
    ENSCO 210 LIMITED - 2008-05-16
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-10-20 ~ 2013-12-16
    IIF 37 - Director → ME
  • 10
    CLASSIC AUTOSPORTS LIMITED
    - now SC209916
    PBL 162 LIMITED
    - 2001-08-01 SC209916 SC212302... (more)
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Active Corporate (6 parents)
    Officer
    2001-06-30 ~ 2004-12-01
    IIF 20 - Director → ME
  • 11
    DUNFERMLINE ATHLETIC FOOTBALL CLUB LIMITED
    SC011580 SC443805... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-04-11
    Insolvency (Case 1) In administration
    Administration ended on 2013-12-13 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-07-30
    Date of completion or termination of CVA on 2014-11-20
    Kdm Group East End Park, Halbeath Road, Dunfermline, Scotland
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2008-10-06 ~ 2012-10-24
    IIF 26 - Director → ME
    2013-09-30 ~ 2014-05-19
    IIF 30 - Director → ME
  • 12
    FIFE ELITE FOOTBALL ACADEMY LIMITED
    SC482014
    East End Park, Halbeath Road, Dunfermline, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2014-07-11 ~ 2018-05-31
    IIF 32 - Director → ME
  • 13
    KDM ENTERPRISES LIMITED
    - now SC680884 SC258554
    KDM ESTATE MANAGEMENT LIMITED
    - 2020-11-20 SC680884 SC258554
    Thistle House, 8 St David's Drive, Dalgety Bay, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    KDM ESTATE MANAGEMENT LIMITED
    - now SC258554 SC680884
    KDM ENTERPRISES LIMITED
    - 2020-11-20 SC258554 SC680884
    Unit 8 St. Davids Drive St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
    Active Corporate (7 parents)
    Officer
    2017-02-16 ~ now
    IIF 22 - Director → ME
  • 15
    KDM GROUP LIMITED
    SC771975
    Thistle House 8 St Davids Drive, Dalgety Bay, Dunfermline, Scotland
    Active Corporate (3 parents)
    Officer
    2023-06-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    KDM NEWCO LIMITED
    SC875307
    Crescent House, Carnegie Campus, Dunfermline, Fife, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LUSS HAWTHORN LIMITED
    SC778924
    Crossway Cross Way Cross Way, Hillend, Dunfermline, Scotland
    Active Corporate (6 parents)
    Officer
    2023-08-14 ~ 2025-11-13
    IIF 18 - Director → ME
    Person with significant control
    2023-08-14 ~ 2025-11-13
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    MARCHSTONE (BERTRAM) LTD
    SC646617
    Crescent House, Carnegie Campus, Dunfermline, Scotland
    Active Corporate (7 parents)
    Officer
    2019-11-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 12 - Has significant influence or control → OE
  • 19
    MARSCO CONSTRUCTION LIMITED
    - now SC199461
    SKINNYMEDIA LIMITED
    - 2009-09-23 SC199461
    BITWISE EUROPE LIMITED
    - 2001-01-15 SC199461
    PBL 123 LIMITED - 1999-10-22
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    2000-01-20 ~ 2013-04-24
    IIF 35 - Director → ME
  • 20
    NESCO ESTATES LIMITED
    - now SC257093
    BITWISE RESOURCES LIMITED
    - 2019-12-27 SC257093 SC164481
    BITWISE GROUP LIMITED
    - 2007-09-21 SC257093 SC164481
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-10-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-12-19
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 21
    NESCO GROUP LIMITED
    14178674
    C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2022-06-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    PARS UNITED COMMUNITY INTEREST COMPANY
    - now SC438195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-26
    PARS UNITED LIMITED
    - 2013-10-29 SC438195
    SPEAK ARDENT LIMITED
    - 2013-05-16 SC438195 SC282603
    3 Castle Court, Carnegie Campus, Dunfermline
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2013-04-18 ~ 2014-05-06
    IIF 31 - Director → ME
  • 23
    WHITE THISTLE HOLDINGS LIMITED
    SC875302
    Thistle House, 8, St David's Drive, Dalgety Bay, Scotland
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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