Company information:
Bitwise Limited (No: SC107588)
Address: CRESCENT HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR
Status: Active
Incorporated: 13-Nov-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: STEWART BRYMER ( DOB: Jan-1957 From: Jun-2021 )
Current Director: PETER CRAIG MCWHIRTER ( DOB: Apr-1963 From: Nov-1988 )
Current Director: ANN MCWHIRTER ( DOB: Aug-1963 From: Feb-2015 )
Current Director: ANN MCWHIRTER ( DOB: Aug-1963 From: Feb-2015 )
Current Director: KATHRYN MARGARET O'DONNELL ( DOB: Sep-1984 From: Jun-2021 )
Current Director: THOMAS WALLS ( DOB: Oct-1960 From: Jun-2021 )
Current Secretary: KATHRYN MARGARET O'DONNELL ( From: Feb-2020 )
Resigned Director: JOHN BERNARD CLARKE ( DOB: Apr-1955 From: Nov-2001 To: Jul-2021 )
Resigned Director: FERGUS ION DUNCAN ( From: Aug-1992 To: Dec-1994 )
Resigned Director: ANDREW JOHN FREW ( From: Aug-1992 To: Sep-1995 )
Resigned Director: ANN MCWHIRTER ( From: Nov-1989 To: Oct-2001 )
Resigned Director: GRANT SHARP ( DOB: Dec-1969 From: Jun-2021 To: Jan-2022 )
Resigned Director: ANDREW DOUGLAS SINGLETON ( DOB: Nov-1951 From: Aug-1992 To: Jan-2005 )
Resigned Director: ALEXANDER GARY SMEATON ( DOB: Jul-1965 From: Aug-1992 To: Oct-1997 )
Resigned Director: ALASDAIR MACINNES SMITH ( From: Nov-1988 To: Nov-1989 )
Resigned Secretary: CCW SECRETARIES LIMITED ( From: Jun-1999 To: Feb-2020 )
Resigned Secretary: FINANCIAL TACTICS ACCOUNTS LTD ( From: Nov-1998 To: Dec-1999 )
Resigned Secretary: ANDREW DOUGLAS SINGLETON ( DOB: Nov-1951 From: Nov-1988 To: Jun-1999 )
Persons of Significant Control:
Bitwise Group B.V., 5411 Sb Zeeland, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-19, Ceased: 2022-01-01)
Mr Peter Craig Mcwhirter, Dunfermline, Fife, KY11 8GR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-12-19)
Mr Peter Craig Mcwhirter, Dunfermline, Fife, KY11 8GR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,415,625 | 2,444,026 | 0.0,2415625.0,2444026.0 | |
| Current assets | 3,248,547 | 3,218,083 | 0.0,3248547.0,3218083.0 | |
| Current assets / Debtors | 1,398,086 | 1,136,174 | 0.0,1398086.0,1136174.0 | |
| Current assets / Cash at bank and on hand | 1,850,461 | 2,081,909 | 0.0,1850461.0,2081909.0 | |
| Net current assets (liabilities) | 2,564,574 | 2,533,780 | 0.0,2564574.0,2533780.0 | |
| Total assets less current liabilities | 4,980,199 | 4,977,806 | 0.0,4980199.0,4977806.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 94,801 | 105,748 | 0.0,94801.0,105748.0 | |
| Net assets (liabilities) | 4,885,398 | 4,872,058 | 0.0,4885398.0,4872058.0 | |
| Equity / share capital and reserves | 4,885,398 | 4,872,058 | 0.0,4885398.0,4872058.0 |