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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Donnelly, Charles
    Company Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Bingham, Paul
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address26, Linenhall Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    15,200 GBP2018-12-31
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Cunningham, Alan John
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ 2011-07-28
    OF - Director → CIF 0
  • 2
    Mcallister, Andrew Leitch
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ 2012-09-07
    OF - Director → CIF 0
    Mcallister, Andrew Leitch
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 3
    Davidson, Craig
    Managing Director born in September 1965
    Individual
    Officer
    icon of calendar 2011-07-28 ~ 2023-06-27
    OF - Director → CIF 0
    Mr Craig Davidson
    Born in September 1965
    Individual
    Person with significant control
    icon of calendar 2016-06-06 ~ 2023-06-27
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Higney, Alexander Mcdonald
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2011-07-28 ~ 2023-06-27
    OF - Director → CIF 0
    Mr Alexander Mcdonald Higney
    Born in November 1960
    Individual
    Person with significant control
    icon of calendar 2016-06-06 ~ 2023-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address249 West George Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-01 ~ 2002-06-06
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address249 West George Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-01 ~ 2002-06-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYSCO SOFTWARE LIMITED

Previous names
QUILLCO 115 LIMITED - 2002-06-07
INTEGRYS (SOLUTIONS) LIMITED - 2025-07-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
32023-07-01 ~ 2023-12-31
32022-07-01 ~ 2023-06-30
Debtors
595,685 GBP2023-12-31
664,879 GBP2023-06-30
Cash at bank and in hand
205,393 GBP2023-12-31
160,898 GBP2023-06-30
Current Assets
801,078 GBP2023-12-31
825,777 GBP2023-06-30
Creditors
Amounts falling due within one year
165,847 GBP2023-12-31
277,676 GBP2023-06-30
Net Current Assets/Liabilities
635,231 GBP2023-12-31
548,101 GBP2023-06-30
Total Assets Less Current Liabilities
635,231 GBP2023-12-31
548,101 GBP2023-06-30
Net Assets/Liabilities
635,231 GBP2023-12-31
548,101 GBP2023-06-30
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2023-06-30
Retained earnings (accumulated losses)
635,225 GBP2023-12-31
548,095 GBP2023-06-30
Equity
635,231 GBP2023-12-31
548,101 GBP2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
29,043 GBP2023-07-01 ~ 2023-12-31
37,465 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
116,173 GBP2023-07-01 ~ 2023-12-31
184,007 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
29,043 GBP2023-07-01 ~ 2023-12-31
37,713 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
12,351 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,351 GBP2023-12-31
Trade Debtors/Trade Receivables
45,096 GBP2023-12-31
156,331 GBP2023-06-30
Amounts owed by group undertakings and participating interests
519,891 GBP2023-12-31
467,902 GBP2023-06-30
Other Debtors
30,698 GBP2023-12-31
40,646 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,502 GBP2023-12-31
36,007 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
55,133 GBP2023-12-31
26,090 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
6,407 GBP2023-12-31
18,260 GBP2023-06-30
Other Creditors
Amounts falling due within one year
98,805 GBP2023-12-31
197,319 GBP2023-06-30
  • SYSCO SOFTWARE LIMITED
    Info
    QUILLCO 115 LIMITED - 2002-06-07
    INTEGRYS (SOLUTIONS) LIMITED - 2002-06-07
    Registered number SC224829
    icon of address2 Parklands Way, Maxim 1, Maxim Business Park Eurocentral, Motherwell ML1 4WR
    Private Limited Company incorporated on 2001-11-01 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.