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Companies/SC107588

Bitwise Limited

Information technology consultancy activities · Fife

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
PM
Mr Peter Craig McwhirterIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 191558605
Show 3 ceased records
Bitwise Group B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-19 · Ceased 2022-01-01

Source record 183982358
Bitwise Group BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-18 · Ceased 2022-12-20

Source record 184102864
PM
Mr Peter Craig McwhirterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-19

Source record 191174048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
KO
Kathryn O DonnellCurrent director
Appointed 2021-06-25 · 5 yrs · Finance Director
+4 others
KO
Kathryn O DonnellCurrent secretary
Appointed 2020-02-21 · 6 yrs
+7 others
AM
Ann McwhirterCurrent director
Appointed 2015-02-01 · 11 yrs · Director
+4 others
PM
Peter McwhirterCurrent director
Appointed 1988-11-30 · 37 yrs · Directors
+16 others
Show 13 historical appointments
GS
Grant SharpResigned director
Resigned 2021-06-25 · Development Director
TW
Thomas WallsResigned director
Resigned 2021-06-25 · 5 yrs · Commercial Director
SB
Stewart BrymerResigned director
Resigned 2021-06-25 · 5 yrs · Lawyer
JC
John ClarkeResigned director
Resigned 2001-11-01 · 19 yrs · Solicitor
AS
Alexander SmeatonResigned director
Resigned 2000-12-19 · 13 yrs · Software Engineer
CorpFinancial Tactics Accounts LtdResigned secretary
Resigned 1998-11-16 · 1 yr
FD
Fergus DuncanResigned director
Resigned 1992-08-30 · 2 yrs · Computer Systems Engineer
AS
Andrew SingletonResigned directorResigned secretary
Resigned 1992-08-30 · 12 yrs · Accountant
AF
Andrew FrewResigned director
Resigned 1992-08-30 · 3 yrs · Information Systems
AM
Ann McwhirterResigned director
Resigned 1989-11-30 · 11 yrs · Director
AS
Alasdair SmithResigned director
Resigned 1988-11-30 · Directors

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active