BITWISE GROUP LIMITED
Company Number
SC164481
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Crescent House, Carnegie Campus
Dunfermline
Fife
KY11 8GRDate of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British
- Appointed as Director
Correspondence Address
Crescent House, Carnegie Campus
Dunfermline
Fife
KY11 8GRCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Software Engineer
Nationality
British
- Appointed as Director
Correspondence Address
3 Buchanan Gardens
Cairneyhill
Fife
KY11 8USCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Finance
Nationality
Scottish
- Appointed as Director
Correspondence Address
Crescent House, Carnegie Campus
Dunfermline
Fife
KY11 8GRCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Software Engineer
Nationality
British
- Appointed as Director
Correspondence Address
3 Buchanan Gardens
Cairneyhill
Dunfermline
Fife
KY12 8USCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Scottish
- Appointed as Director
Correspondence Address
Crescent House, Carnegie Campus
Dunfermline
Fife
KY11 8GRCountry of Residence
Scotland
Role
Resigned
Secretary
Nationality
Scottish
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5 Barnford Crescent
Alloway
Ayr
Ayrshire
KA7 4UPRole
Resigned
Secretary
- Resigned as Secretary
Correspondence Address
Crescent House
Carnegie Campus
Dunfermline
Fife
KY11 8GRDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Kingsknowe
Brighton Road
Cupar
Fife
KY15 5DH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5a Craigcrook Square
Edinburgh
Lothian
EH4 3SHDate of Birth
Role
Resigned
Director
Occupation
Software Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Buckstone Terrace
Edinburgh
Lothian
EH10 6QACountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Lochaber Road
Strathaven
Lanarkshire
ML10 6HZCountry of Residence
Scotland
Nesco Holding Bv
Natures of Control
Active
Ownership of shares 75% or more
Notified
Correspondence Address
33-A
Udenseweg 33-A
Zeeland
5411 SB
NetherlandsBitwise Group B.V.
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Notified
Ceased
Correspondence Address
Udenseweg 33a
5411 Sb Zeeland
NetherlandsBitwise Group Bv
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Notified
Ceased
Correspondence Address
Bitwise Group Bv
Udenseweg 33-A
Zeeland
5411 SB
NetherlandsMr Peter Craig Mcwhirter
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Nationality
British
Notified
Ceased
Correspondence Address
Crescent House, Carnegie Campus
Dunfermline
Fife
KY11 8GRCountry of Residence
United Kingdom
Mr Peter Craig Mcwhirter
Date of Birth
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNationality
British
Notified
Correspondence Address
Crescent House, Carnegie Campus
Dunfermline
Fife
KY11 8GRCountry of Residence
Scotland