Cross Check

BITWISE GROUP LIMITED

Company Number

SC164481

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR
Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British
  1. Appointed as Director

Correspondence Address
Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR
Country of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Software Engineer
Nationality
British
  1. Appointed as Director

Correspondence Address
3 Buchanan Gardens Cairneyhill Fife KY11 8US
Country of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Finance
Nationality
Scottish
  1. Appointed as Director

Correspondence Address
Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR
Country of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Software Engineer
Nationality
British
  1. Appointed as Director

Correspondence Address
3 Buchanan Gardens Cairneyhill Dunfermline Fife KY12 8US
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Scottish
  1. Appointed as Director

Correspondence Address
Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR
Country of Residence
Scotland
Role
Resigned
Secretary
Nationality
Scottish
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Barnford Crescent Alloway Ayr Ayrshire KA7 4UP
Role
Resigned
Secretary
  1. Resigned as Secretary

Correspondence Address
Crescent House Carnegie Campus Dunfermline Fife KY11 8GR
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingsknowe Brighton Road Cupar Fife KY15 5DH United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5a Craigcrook Square Edinburgh Lothian EH4 3SH
Date of Birth
Role
Resigned
Director
Occupation
Software Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Buckstone Terrace Edinburgh Lothian EH10 6QA
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Lochaber Road Strathaven Lanarkshire ML10 6HZ
Country of Residence
Scotland

Nesco Holding Bv

Natures of Control
Active
Ownership of shares
75% or more
  1. Notified

Correspondence Address
33-A Udenseweg 33-A Zeeland 5411 SB Netherlands

Bitwise Group B.V.

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
  1. Notified

  2. Ceased

Correspondence Address
Udenseweg 33a 5411 Sb Zeeland Netherlands

Bitwise Group Bv

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
  1. Notified

  2. Ceased

Correspondence Address
Bitwise Group Bv Udenseweg 33-A Zeeland 5411 SB Netherlands

Mr 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
  1. Notified

  2. Ceased

Correspondence Address
Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR
Country 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 directors
Nationality
British
  1. Notified

Correspondence Address
Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR
Country of Residence
Scotland