# Mr Peter Craig Mcwhirter

## Details

- **Born:** 4/1963
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 14 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Bitwise Group Limited](/company/SC164481) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 19 Dec 2019 |
| [Bitwise Limited](/company/SC107588) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 19 Dec 2019 |
| [Nesco Estates Limited](/company/SC257093) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 19 Dec 2019 |
| [Luss Hawthorn Limited](/company/SC778924) | right-to-appoint-and-remove-directors | 14 Aug 2023 | 13 Nov 2025 |
| [White Thistle Holdings Limited](/company/SC875302) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Jan 2026 |  |
| [KDM Newco Limited](/company/SC875307) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Jan 2026 |  |
| [Blue Thistle Fic Limited](/company/SC875308) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jan 2026 |  |
| [KDM Group Limited](/company/SC771975) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Jun 2023 |  |
| [Nesco Group Limited](/company/14178674) | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, significant-influence-or-control-as-trust | 17 Jun 2022 |  |
| [KDM Enterprises Limited](/company/SC680884) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Nov 2020 |  |
| [Marchstone (Bertram) Ltd](/company/SC646617) | significant-influence-or-control | 8 Nov 2019 |  |
| [Bitwise Group Limited](/company/SC164481) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Bitwise Limited](/company/SC107588) | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 6 Apr 2016 |  |
| [Nesco Estates Limited](/company/SC257093) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [MCWHIRTER, Peter Craig](/person/5619904) (1 appointment, 0 holdings)