IA

INTELLIGENT ACCESS SOLUTIONS LIMITED

Active

Company number SC387991

Glasgow, United Kingdom · Incorporated 1 November 2010

1 George Square, Glasgow, G2 1AL, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 January 2011

Company history

Previous company names

MM&S (5620) LIMITED · 1 November 2010 – 21 January 2011

Company overview

INTELLIGENT ACCESS SOLUTIONS LIMITED is an active private limited company incorporated on 1 November 2010 and registered in Scotland. It changed its name from MM&S (5620) LIMITED on 1 November 2010. Its registered office is at 1 George Square, Glasgow, G2 1AL, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Alan William Shaw is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SHAW, Allan William (appointed 28 January 2011). DENTONS SECRETARIES LIMITED acts as corporate secretary. Six former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 19 December 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 1 November 2025. The next is due by 15 November 2026. Companies House holds 53 filings for this company, most recently an accounts filing on 19 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
DENTONS SECRETARIES LIMITED
Corporate Secretary
23 October 2017
SA
SHAW, Allan William
Director
28 January 2011
TD
TRAQUAIR, Douglas Neil
Director · Resigned
24 January 2011
TI
TRAQUAIR, Ian Charles
Director · Resigned
19 January 2011
TC
TRUESDALE, Christine
Director · Resigned
1 November 2010
VL
VINDEX LIMITED
Corporate Director · Resigned
1 November 2010
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
1 November 2010
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
1 November 2010

Persons with significant control

PS
Alan William Shaw
Born August 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 January 2024

Funding

1 funding round
28 January 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
6 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2011 View
Legacy
Mortgage
2 March 2011 View
Capital Allotment Shares
Capital
11 February 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
3 February 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Resolution
Resolution
3 February 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Certificate Change Of Name Company
Change Of Name
21 January 2011 View
Resolution
Resolution
21 January 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Incorporation Company
Incorporation
1 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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