All The Fives Limited
- Company number
- SC616114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2018
- Nature of business
- Taxi operation
- Corporate group
- Set Fare Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTHERLAND, Paul | Director | 20 Oct 2026 | |
| OROURKE, Georgina | Director | 15 Oct 2026 | |
| BOLONKOWSKI, Marie | Director | 12 Oct 2026 | |
| DOONAN, Richard | Director | 12 Oct 2026 | |
| DOONAN, Patrick | Director | 6 Oct 2026 | |
| MACDONALD, Roderick Angus Somerlet | Director | 6 Oct 2026 | |
| HASSAN, Mahmudul | Director | 30 Sep 2026 | |
| AHMED, Waqas | Director | 29 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edinburgh City Private Hire Ltd | Ownership Of Shares 75 To 100 Percent | 1 Mar 2022 | |
| Mrs Kadine Margeret Barr | Significant Influence Or Control | 13 Dec 2018 | 1 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 | 0 |
| 31 Dec 2024 Dormant | £1 | £1 | 0 |
| 31 Dec 2023 Dormant | £1 | £1 | 0 |
| 31 Dec 2022 Dormant | £1 | £1 | - |
| 31 Dec 2021 Dormant | £1 | £1 | - |
| 31 Dec 2020 Dormant | £1 | £1 | - |
| 31 Dec 2019 Dormant | £1 | £1 | - |
Connections
Owned by
All The Fives Limited → Edinburgh City Private Hire Ltd → Edinburgh City Private Hire Holdings Limited → Set Fare Ltd