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 2
  • 1
    Shaw, Allan William
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2011-01-28 ~ now
    OF - Director → CIF 0
    Alan William Shaw
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2024-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, England, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-23 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Traquair, Douglas Neil
    Born in April 1978
    Individual
    Officer
    2011-01-24 ~ 2013-12-04
    OF - Director → CIF 0
  • 2
    Traquair, Ian Charles
    Director born in January 1949
    Individual
    Officer
    2011-01-19 ~ 2013-12-04
    OF - Director → CIF 0
    Ian Charles Traquair
    Born in January 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2010-11-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 4
    151, St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2010-11-01 ~ 2011-01-19
    PE - Director → CIF 0
  • 5
    1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2010-11-01 ~ 2017-10-23
    PE - Nominee Secretary → CIF 0
  • 6
    151, St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2010-11-01 ~ 2011-01-19
    PE - Director → CIF 0
parent relation
Company in focus

INTELLIGENT ACCESS SOLUTIONS LIMITED

Previous name
MM&S (5620) LIMITED - 2011-01-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,884 GBP2023-12-31
16 GBP2022-12-31
Total Inventories
182,830 GBP2023-12-31
184,753 GBP2022-12-31
Debtors
135,689 GBP2023-12-31
36,865 GBP2022-12-31
Cash at bank and in hand
31,060 GBP2023-12-31
79,523 GBP2022-12-31
Current Assets
349,579 GBP2023-12-31
301,141 GBP2022-12-31
Creditors
Current
270,924 GBP2023-12-31
242,987 GBP2022-12-31
Net Current Assets/Liabilities
78,655 GBP2023-12-31
58,154 GBP2022-12-31
Total Assets Less Current Liabilities
80,539 GBP2023-12-31
58,170 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
80,439 GBP2023-12-31
58,070 GBP2022-12-31
Equity
80,539 GBP2023-12-31
58,170 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,142 GBP2023-12-31
1,142 GBP2022-12-31
Computers
5,624 GBP2023-12-31
3,086 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,766 GBP2023-12-31
4,228 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,142 GBP2023-12-31
1,142 GBP2022-12-31
Computers
3,740 GBP2023-12-31
3,070 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,882 GBP2023-12-31
4,212 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,884 GBP2023-12-31
16 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
127,424 GBP2023-12-31
34,174 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
8,265 GBP2023-12-31
2,691 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
135,689 GBP2023-12-31
36,865 GBP2022-12-31
Trade Creditors/Trade Payables
Current
162,968 GBP2023-12-31
82,176 GBP2022-12-31
Other Taxation & Social Security Payable
Current
60,942 GBP2023-12-31
55,374 GBP2022-12-31
Other Creditors
Current
47,014 GBP2023-12-31
105,437 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • INTELLIGENT ACCESS SOLUTIONS LIMITED
    Info
    MM&S (5620) LIMITED - 2011-01-21
    Registered number SC387991
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 2010-11-01 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.