Sysco Software Limited
Information technology consultancy activities · Edinburgh
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSysco Software Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-27 · No cessation recorded
Source record 112017717Show 2 ceased records
AH
Mr Alexander Mcdonald HigneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-06 · Ceased 2023-06-27
Source record 108053634CD
Mr Craig DavidsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control
Notified 2016-06-06 · Ceased 2023-06-27
Source record 108275223People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalCD
Charles DonnellyCurrent director
Appointed 2023-06-27 · 3 yrs · Company Director
PB
Paul BinghamCurrent director
Appointed 2023-06-27 · 3 yrs · Company Director
Show 6 historical appointments
AH
Alexander HigneyResigned director
Resigned 2011-07-28 · 11 yrs · Director
CD
Craig DavidsonResigned director
Resigned 2011-07-28 · 11 yrs · Managing Director
AM
Resigned 2002-06-06 · 10 yrs · Director
AC
Alan CunninghamResigned director
Resigned 2002-06-06 · 9 yrs · Company Director
CorpQuill Serve LimitedResigned secretary
Resigned 2001-11-01
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active