# Sysco Software Limited

## Details

- **Company number:** [SC224829](https://find-and-update.company-information.service.gov.uk/company/SC224829)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 2001
- **Registered office:** 80 GEORGE STREET, EDINBURGH, EH2 3BU
- **Nature of business:** Information technology consultancy activities
- **Corporate group:** [Sysco Software Holdco Limited](/group/43773) (2 companies)


## Previous names

- Integrys (Solutions) Limited (until 10 Jul 2025)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Mcdonald Higney | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Jun 2016 | 27 Jun 2023 |
| Mr Craig Davidson | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Jun 2016 | 27 Jun 2023 |
| Sysco Software Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jun 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £638,964 | £123,148 | 3 |
| 31 Dec 2023 | £635,231 | £205,393 | 3 |
| 30 Jun 2023 | - | £160,898 | 4 |
| 30 Jun 2022 | - | £568,834 | 4 |
| 30 Jun 2021 | - | £515,150 | 4 |
| 30 Jun 2020 | - | £586,850 | 4 |
| 30 Jun 2019 | - | £421,599 | 4 |
| 30 Jun 2018 | - | £335,664 | 5 |
| 30 Jun 2017 | - | £392,540 | 5 |
| 30 Jun 2016 | - | £438,700 | - |
| 30 Jun 2015 | - | £189,839 | - |
| 30 Jun 2014 | - | £294,073 | - |
| 30 Jun 2013 | - | £202,350 | - |
| 30 Jun 2012 | £32,046 | - | - |
| 30 Jun 2011 | -£101,360 | £35,040 | - |



## Owned by

Sysco Software Limited → [Sysco Software Holdco Limited](/company/NI648871)





## Companies at the same address

- [80 George Street Tenant Limited](/company/SC615605) (SC615605)
- [Advantage Home Finance Ltd](/company/SC511364) (SC511364)
- [Energeios Ev Ltd](/company/SC861016) (SC861016)
- [Fletcher Jones Ltd](/company/SC152505) (SC152505)
- [Gunnercooke Sco LLP](/company/SO307169) (SO307169)
- [Muckle Media Ltd](/company/SC416685) (SC416685)
- [Revere Property Group Limited](/company/SC675348) (SC675348)
- [Spark (Scotland) I L.P.](/company/SL006658) (SL006658)
- [Spark (Scotland) Ii LP](/company/SL006659) (SL006659)
- [Subtlespace Ltd](/company/SC748005) (SC748005)