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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 8
  • 1
    Traquair, Ian Charles
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2011-01-19 ~ 2013-12-04
    OF - Director → CIF 0
    Ian Charles Traquair
    Born in January 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Traquair, Douglas Neil
    Born in April 1978
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2013-12-04
    OF - Director → CIF 0
  • 3
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2010-11-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 4
    Shaw, Allan William
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    151, St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2010-11-01 ~ 2011-01-19
    OF - Director → CIF 0
  • 6
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2010-11-01 ~ 2017-10-23
    OF - Nominee Secretary → CIF 0
  • 7
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151, St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2010-11-01 ~ 2011-01-19
    OF - Director → CIF 0
  • 8
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, England, England
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT ACCESS SOLUTIONS LIMITED

Period: 2011-01-21 ~ now
Company number: SC387991
Registered names
INTELLIGENT ACCESS SOLUTIONS LIMITED - now
MM&S (5620) LIMITED - 2011-01-21 SC390439... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,034 GBP2024-12-31
1,884 GBP2023-12-31
Total Inventories
228,568 GBP2024-12-31
182,830 GBP2023-12-31
Debtors
176,055 GBP2024-12-31
135,689 GBP2023-12-31
Cash at bank and in hand
244 GBP2024-12-31
31,060 GBP2023-12-31
Current Assets
404,867 GBP2024-12-31
349,579 GBP2023-12-31
Creditors
Current
251,279 GBP2024-12-31
270,924 GBP2023-12-31
Net Current Assets/Liabilities
153,588 GBP2024-12-31
78,655 GBP2023-12-31
Total Assets Less Current Liabilities
154,622 GBP2024-12-31
80,539 GBP2023-12-31
Net Assets/Liabilities
154,364 GBP2024-12-31
80,539 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
154,264 GBP2024-12-31
80,439 GBP2023-12-31
Equity
154,364 GBP2024-12-31
80,539 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,142 GBP2023-12-31
Computers
5,624 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,766 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,142 GBP2024-12-31
1,142 GBP2023-12-31
Computers
4,590 GBP2024-12-31
3,740 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,732 GBP2024-12-31
4,882 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,034 GBP2024-12-31
1,884 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
165,313 GBP2024-12-31
Amounts falling due within one year, Current
127,424 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
10,742 GBP2024-12-31
Amounts falling due within one year, Current
8,265 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
176,055 GBP2024-12-31
Amounts falling due within one year, Current
135,689 GBP2023-12-31
Trade Creditors/Trade Payables
Current
93,066 GBP2024-12-31
162,968 GBP2023-12-31
Other Taxation & Social Security Payable
Current
47,153 GBP2024-12-31
60,942 GBP2023-12-31
Other Creditors
Current
111,060 GBP2024-12-31
47,014 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • 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 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.