ACNA SERVICES LTD

⚰️Wound downdissolved
SC655748 · ltd · incorporated 2020-02-26
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
55/100
Worth a look
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (56/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (1 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2022-05-17
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2022-05-17
    🏁
    Company dissolved
  3. 2022-03-01
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2022-02-21
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2020-10-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2020-10-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2020-10-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2020-10-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2020-02-28
    GARCIA, Paola appointed
    director
  10. 2020-02-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2020-02-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2020-02-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2020-02-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2020-02-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2020-02-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2020-02-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2020-02-26
    🏢
    Company incorporated
    As ACNA SERVICES LTD
  18. 2020-02-26
    COSEC LIMITED appointed
    corporate-secretary
  19. 2020-02-26
    COSEC LIMITED resigned
    corporate-secretary
  20. 2020-02-26
    MCMEEKIN, James Stuart appointed
    director
  21. 2020-02-26
    MCMEEKIN, James Stuart resigned
    director
  22. 2020-02-26
    COSEC LIMITED appointed
    corporate-director
  23. 2020-02-26
    COSEC LIMITED resigned
    corporate-director
  24. 2020-02-26
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2022-05-17

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Ms Paola Garcia
Individual · Spanish · DOB 04/1980 · age 46
sig. influencesignificant influence28/02/2020
1 historic (ceased) PSC
  • Codir Limitedceased 27/02/2020· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusdissolved
Typeltd
Incorporated2020-02-26
Jurisdictionscotland
Primary SIC96090 — Other service activities n.e.c.

Registered office

C/O Horizon Ca 11
Somerset Place
Glasgow
G3 7JT
Scotland

Filing status

Accounts
Next due:
Last made up to:
Confirmation statement
Next due:
Last:

Officers (0 active · 3 resigned)

GARCIA, Paola
director · ~46y · appointed 2020-02-28
View their other companies + combined net worth →
Active
COSEC LIMITED
corporate-secretary · appointed 2020-02-26 · resigned 2020-02-26
Resigned
MCMEEKIN, James Stuart
director · ~59y · appointed 2020-02-26 · resigned 2020-02-26
Resigned
COSEC LIMITED
corporate-director · appointed 2020-02-26 · resigned 2020-02-26
Resigned

Click a director name to see their full track record across all companies.

Recent filings (17 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-05-17
gazette-notice-voluntary
gazette · GAZ1(A)
2022-03-01
dissolution-application-strike-off-company
dissolution · DS01
2022-02-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-10-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-10-21
change-person-director-company-with-change-date
officers · CH01
2020-10-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-10-19
confirmation-statement-with-updates
confirmation-statement · CS01
2020-02-28
appoint-person-director-company-with-name-date
officers · AP01
2020-02-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-02-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-02-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-02-28
termination-director-company-with-name-termination-date
officers · TM01
2020-02-28
termination-director-company-with-name-termination-date
officers · TM01
2020-02-28