COCO AAAL INVESTMENTS LIMITED

🌱Startupactive
SC860282 · ltd · incorporated 2025-08-26
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (52/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
1 filing — limited history
30
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red 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 (3 events)Click to expand
  1. 2025-08-26
    🏢
    Company incorporated
    As COCO AAAL INVESTMENTS LIMITED
  2. 2025-08-26
    WHEELAN, Andrew Hugh appointed
    director
  3. 2025-08-26
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 0.8 years old — management layer unlikely to be developed.

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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Andrew Hugh Wheelan
Individual · British · DOB 02/1985 · age 41
75100%
75–100%board control75-100% shares · 75-100% voting · board control26/08/2025

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

Similar companies

Active · Holding company · EH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
THE TUITEAM COMPANY LIMITED
SC189123 · est 1998
£1.27M
£1.08M£1.46M
£1.27M27y8385y
GLENDINNING ASSETS LIMITED
SC185169 · est 1998
£898.3k
£763.5k£1.03M
£898.3k28y8269y
MDW SCOTLAND LTD
SC206317 · est 2000
£395.2k
£335.9k£454.5k
£395.2k26y8276y
PWP HOLDINGS LIMITED
SC177994 · est 1997
£179.2k
£152.3k£206.1k
£179.2k28y8267y
D.C. AGRICULTURAL HOLDINGS LIMITED
SC215245 · est 2001
£13.2k
£11.2k£15.2k
£13.2k25y8271y
HISTORIC LOTHIAN PROTECTION & DEVELOPMENT LIMITED
SC231712 · est 2002
£9.4k
£8.0k£10.8k
£9.4k24y8273y
CRAIGLEITH ELECTRONICS LIMITED
SC162758 · est 1996
£6.1k
£5.2k£7.0k
£6.1k30y8271y
HOT SPRING PORTABLE SPAS (SCOTLAND) LIMITED
SC148582 · est 1994
£3.0k
£2.6k£3.5k
£3.0k32y8265y
CP WAREHOUSING LIMITED
SC247121 · est 2003
£2.4k
£2.0k£2.7k
£2.4k23y8379y
MURRAY CAPITAL GROUP LIMITED
SC375630 · est 2010
£1.0k
£850£1.1k
£1.0k16y8275y
BALFOUR & MANSON PROPERTY LTD.
SC041493 · est 1964
£401
£341£461
£40161y8266y
BLACKCRAIG WINDFARM HOLDINGS LIMITED
SC502633 · est 2015
011y8944y
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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2025-08-26
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Office 60 18 Young Street
Unit Lge
Edinburgh
EH2 4JB
Scotland

Filing status

Accounts
Next due: 2027-05-26
Last made up to:
Confirmation statement
Next due: 2026-09-08
Last:

Officers (1 active · 0 resigned)

WHEELAN, Andrew Hugh
director · ~41y · appointed 2025-08-26
View their other companies + combined net worth →
Active

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

Recent filings (1 total)

incorporation-company
incorporation · NEWINC
2025-08-26