Ltd Facts The UK company register, as filed

Register entry · No. SC616114

ALL THE FIVES LIMITED

Active Private Limited Company Incorporated 13 Dec 2018

Checks

1 to look at 9 clear · 4 can't tell yet

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    Directors

    Every current director was appointed in the last six months (12 Oct 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 1 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Dec 2018 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    . COUSLAND TERRACE, SEAFIELD, BATHGATE, SCOTLAND, EH47 7AS

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 Mar 2027
    Last made up to
    15 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALL THE FIVES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1 £1 0
31 Dec 2024 not published not published £1 £1 0
31 Dec 2023 not published not published £1 £1 0
31 Dec 2022 not published not published £1 £1 —
31 Dec 2021 not published not published £1 £1 —
31 Dec 2020 not published not published £1 £1 —

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Marie Bolonkowski Director 12 Oct 2026 — June 1961 British · Scotland
Robert Michael Gillan Director 27 Oct 2026 — February 1988 British · Scotland
Thomas Anderson Director 29 Oct 2026 — November 1965 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Edinburgh City Private Hire Ltd company · Sc322832 · Scotland Ownership of shares 75 to 100 percent 1 Mar 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALL THE FIVES LIMITED still trading?

The register shows ALL THE FIVES LIMITED as active.

What does ALL THE FIVES LIMITED do?

It files the industry code 49320 (Taxi operation).

When was ALL THE FIVES LIMITED set up?

It was incorporated on 13 December 2018.

When are ALL THE FIVES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ALL THE FIVES LIMITED's next confirmation statement due?

By 1 March 2027.

Who runs ALL THE FIVES LIMITED?

ALL THE FIVES LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (49320), active, set up around the same time. More in this industry →

  1. 11741946 BAINES MOTORS LTD Active Private Limited Company Inc. 27 Dec 2018 49320 · Taxi operation
  2. 11739922 AK&DK LIMITED Active Private Limited Company Inc. 24 Dec 2018 49320 · Taxi operation
  3. 11739733 EYE POINT BUSINESS LTD Active Private Limited Company Inc. 24 Dec 2018 49320 · Taxi operation
  4. 11739916 MFF TRANSPORT LIMITED Active Private Limited Company Inc. 24 Dec 2018 49320 · Taxi operation
  5. 11740216 SHIRE HORSE CARRIAGES LIMITED Active Private Limited Company Inc. 24 Dec 2018 49320 · Taxi operation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House