Overview
Sysco Software Limited's network
2 people3 organisationsExplore in 3Di2 listed on the board. 3 organisations share a board member with this company.The large node is Sysco Software Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Charles Donnelly | Director | 2023 | 3 yrs |
| Paul Bingham | Director | 2023 | 3 yrs |
Recent news and events
From the public record
- 6 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Charles Donnelly | Director | 27 June 2023 | 3 other current boards |
| Paul Bingham | Director | 27 June 2023 | 4 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
6 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Alexander McDonald Higney | Director | 28 July 2011 | 27 June 2023 |
| Craig Davidson | Director | 28 July 2011 | 27 June 2023 |
| Andrew Leitch McAllister | Company secretary | 6 June 2002 | 7 September 2012 |
| Alan John Cunningham | Director | 6 June 2002 | 28 July 2011 |
| Quill Serve Limited | Corporate secretary (nominee) | 1 November 2001 | 6 June 2002 |
| Quill Form Limited | Corporate nominee director | 1 November 2001 | 6 June 2002 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Charles Donnelly Director · appointed 2023
- Paul Bingham Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Charles Donnelly Director · appointed 2023
- Paul Bingham Director · appointed 2023
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Sysco Software Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | FRS102 | Not reported | Not reported | £638.96k | £638.96k | £123.15k | 1 |
| 31 December 2023Short period: 6 months | FRS102 | Not reported | £116.17k | £635.23k | £635.23k | £205.39k | 3 |
| 30 June 2023 | FRS102 | Not reported | Not reported | £548.10k | £548.10k | £160.90k | 3 |
| 30 June 2022 | FRS102 | Not reported | Not reported | £476.98k | £476.98k | £568.83k | 4 |
| 30 June 2021 | FRS102 | Not reported | Not reported | £510.25k | £510.25k | £515.15k | 4 |
| 30 June 2020 | FRS102 | Not reported | Not reported | £489.89k | £489.89k | £586.85k | 4 |
| 30 June 2019 | FRS102 | Not reported | Not reported | £426.14k | £426.14k | £421.60k | 4 |
| 30 June 2018 | FRS102 | Not reported | Not reported | £311.85k | £311.85k | £335.66k | 4 |
| 30 June 2017 | FRS102 | Not reported | Not reported | £219.23k | £219.23k | £392.54k | 5 |
| 30 June 2016 | - | Not reported | Not reported | £218.56k | £218.56k | £438.70k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 6 July 2026
- Next confirmation statement due
- 20 July 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC224829
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 1 November 2001
- Registered office
- 80 George Street, Edinburgh, EH2 3BU
- Nature of business (SIC)
- 62020 Information technology consultancy activities
- Previous name
- Integrys (Solutions) LimitedUntil 10 July 2025
- Group companies
- 3 in this ownership group See the group structure →
- Latest accounts
- 31 December 2024 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 6 July 2026
- Next confirmation statement due
- 20 July 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
17iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.17 companies are registered at this address.
- Fletcher Jones Ltd.
- Muckle Media Ltd
- Advantage Home Finance Ltd
- Creative Breakfasts Limited
- 80 George Street Tenant Limited
- Revere Property Group Limited
- Subtlespace Ltd.
- Vaste Technologies Ltd
- Energeios EV Ltd
- The Renaissance Academy CIC
- Copthall Avenue (S) LP
- Lemon Quay Limited Partnership
- Clean Tech Founders L.P.
- Spark (Scotland) I L.P.
- Spark (Scotland) II LP
- Gunnercooke SCO LLP
Same sector and place
428iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.428 other active companies have the same main business code (62020 Information technology consultancy activities) and a registered office in the EH2 postcode district.
- Ephemeral Creative Ltd
- Conversational & Generative AI Ltd
- Kongko Inspira Ltd
- Digital Essentials Services Ltd
- Fullonart Ltd
- Mdevelop Limited
Showing 6 of 428Show moreShow fewerShow all 428 →
Recent news and events
From the public record
- 6 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
3 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Sysco Software Holdco LimitedCompany |
| 27 June 2023 | Current |
| Mr Alexander McDonald HigneyPerson · Scottish |
| 6 June 2016 | 27 June 2023 |
| Mr Craig DavidsonPerson · British |
| 6 June 2016 | 27 June 2023 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.