opendata.bot
Company number
SC733964

5622 HOLDINGS LIMITED

Officer · PETRIE, Roderick Mckenzie
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
5622 HOLDINGS LIMITED
Company number
SC733964
Registered office
36 Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom
Company type
Private limited company
Incorporated on
28 May 2022
Status
Active
Age
4 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

Officers

1 active

director
Appointed 28/05/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Brodie Ann Petrie
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 28/05/2022
Mr Roderick Mckenzie Petrie
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 28/05/2022

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 28/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/05/2022 Person with significant control added Mr Roderick Mckenzie Petrie
28/05/2022 Person with significant control added Mrs Brodie Ann Petrie
28/05/2022 Director appointed PETRIE, Roderick Mckenzie

Financial highlights

No figures could be read from the accounts filed on 29 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 5622 HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/SC733964
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 5622 HOLDINGS LIMITED?
According to the official registry, the company number of 5622 HOLDINGS LIMITED is SC733964.
Where is 5622 HOLDINGS LIMITED registered?
The registered office is 36 Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom.
Who runs 5622 HOLDINGS LIMITED?
PETRIE, Roderick Mckenzie is listed among the officers of 5622 HOLDINGS LIMITED.
What is the SIC code of 5622 HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls 5622 HOLDINGS LIMITED?
Mrs Brodie Ann Petrie is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of 5622 HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About 5622 HOLDINGS LIMITED (SC733964)

5622 HOLDINGS LIMITED is a private limited company incorporated on 28 May 2022 and registered in the United Kingdom under company number SC733964. Its registered office is at 36 Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 1 active officer is on record , and the person with significant control is Mrs Brodie Ann Petrie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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