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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 9
  • 1
    Davidson, Craig
    Managing Director born in September 1965
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2023-06-27
    OF - Director → CIF 0
    Mr Craig Davidson
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ 2023-06-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bingham, Paul
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Mcallister, Andrew Leitch
    Director born in June 1964
    Individual (14 offsprings)
    Officer
    2002-06-06 ~ 2012-09-07
    OF - Director → CIF 0
    Mcallister, Andrew Leitch
    Individual (14 offsprings)
    Officer
    2002-06-06 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 4
    Cunningham, Alan John
    Company Director born in January 1970
    Individual (7 offsprings)
    Officer
    2002-06-06 ~ 2011-07-28
    OF - Director → CIF 0
  • 5
    Higney, Alexander Mcdonald
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2023-06-27
    OF - Director → CIF 0
    Mr Alexander Mcdonald Higney
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    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
  • 6
    Donnelly, Charles
    Born in December 1948
    Individual (4 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 7
    SYSCO SOFTWARE HOLDCO LIMITED
    NI648871
    26, Linenhall Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    QUILL FORM LIMITED
    SC100346
    249 West George Street, Glasgow
    Active Corporate (27 parents, 267 offsprings)
    Officer
    2001-11-01 ~ 2002-06-06
    OF - Nominee Director → CIF 0
  • 9
    QUILL SERVE LIMITED
    SC100347
    249 West George Street, Glasgow
    Active Corporate (27 parents, 284 offsprings)
    Officer
    2001-11-01 ~ 2002-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSCO SOFTWARE LIMITED

Period: 2025-07-10 ~ now
Company number: SC224829
Registered names
SYSCO SOFTWARE LIMITED - now
QUILLCO 115 LIMITED - 2002-06-07 SC242761... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
32023-07-01 ~ 2023-12-31
Debtors
661,067 GBP2024-12-31
595,685 GBP2023-12-31
Cash at bank and in hand
123,148 GBP2024-12-31
205,393 GBP2023-12-31
Current Assets
784,215 GBP2024-12-31
801,078 GBP2023-12-31
Creditors
Amounts falling due within one year
145,251 GBP2024-12-31
165,847 GBP2023-12-31
Net Current Assets/Liabilities
638,964 GBP2024-12-31
635,231 GBP2023-12-31
Total Assets Less Current Liabilities
638,964 GBP2024-12-31
635,231 GBP2023-12-31
Net Assets/Liabilities
638,964 GBP2024-12-31
635,231 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Retained earnings (accumulated losses)
638,958 GBP2024-12-31
635,225 GBP2023-12-31
Equity
638,964 GBP2024-12-31
635,231 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,351 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,351 GBP2024-12-31
Trade Debtors/Trade Receivables
47,864 GBP2024-12-31
45,096 GBP2023-12-31
Amounts owed by group undertakings and participating interests
592,401 GBP2024-12-31
519,891 GBP2023-12-31
Other Debtors
20,802 GBP2024-12-31
30,698 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,718 GBP2024-12-31
5,502 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
17,381 GBP2024-12-31
55,133 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,481 GBP2024-12-31
6,407 GBP2023-12-31
Other Creditors
Amounts falling due within one year
103,671 GBP2024-12-31
98,805 GBP2023-12-31

  • SYSCO SOFTWARE LIMITED
    Info
    INTEGRYS (SOLUTIONS) LIMITED - 2025-07-10
    QUILLCO 115 LIMITED - 2025-07-10
    Registered number SC224829
    2 Parklands Way, Maxim 1, Maxim Business Park Eurocentral, Motherwell ML1 4WR
    PRIVATE LIMITED COMPANY incorporated on 2001-11-01 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.