BUILD A ROCKET BOY GAMES LTD.

Company SC540010 • In Administration In administration • Private limited company
Company age
10 years

Company overview

Incorporation date
11 July 2016
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 9 October 2026

    Appointment of Administrators

    Allister Manson, Opus Restructuring LLP

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

2 Ocean Drive, Leith, Edinburgh, EH6 6JB, Scotland

Industry classification (SIC codes)

82990

Previous company names

ROYAL CIRCUS GAMES LIMITED

4 August 2016 - 31 October 2018

CALEX INCORPORATIONS (NO. 2) LIMITED

11 July 2016 - 4 August 2016

Officers & directors (5)

BENZIES, Leslie Peter

Director

Appointed: 11 July 2016

Active

CAMPBELL, Timothy Mark

Director

Appointed: 3 July 2020 • Resigned: 21 March 2022

DUTHIE, Andrew

Director

Appointed: 22 January 2018 • Resigned: 22 January 2018

POZIEMSKI, Christian

Director

Appointed: 11 July 2016 • Resigned: 10 August 2018

WAARDAHL, Kristoffer

Director

Appointed: 4 April 2022 • Resigned: 20 June 2025

Recent filing history (50)

7 October 2026

Appointment of an administrator

Insolvency • Form AM01(Scot)

10 July 2026

Confirmation statement made on 10 July 2026 with no updates

Confirmation statement • Form CS01

6 July 2026

Full accounts made up to 30 September 2025

Accounts • Form AA

4 November 2025

Previous accounting period shortened from 31 December 2025 to 30 September 2025

Accounts • Form AA01

26 September 2025

Full accounts made up to 31 December 2024

Accounts • Form AA

18 September 2025

Change of details for Build a Rocket Boy Ltd. as a person with significant control on 11 July 2016

Persons with significant control • Form PSC05

24 July 2025

Confirmation statement made on 10 July 2025 with no updates

Confirmation statement • Form CS01

24 July 2025

Termination of appointment of Kristoffer Waardahl as a director on 20 June 2025

Officers • Form TM01

24 September 2024

Full accounts made up to 31 December 2023

Accounts • Form AA

12 July 2024

Confirmation statement made on 10 July 2024 with no updates

Confirmation statement • Form CS01

7 March 2024

Auditor's resignation

Auditors • Form AUD

15 January 2024

Registered office address changed from , 29 Constitution Street, Edinburgh, EH6 7BS, Scotland to 2 Ocean Drive Leith Edinburgh EH6 6JB on 15 January 2024

Address • Form AD01

5 October 2023

Full accounts made up to 31 December 2022

Accounts • Form AA

10 July 2023

Confirmation statement made on 10 July 2023 with no updates

Confirmation statement • Form CS01

3 October 2022

Full accounts made up to 31 December 2021

Accounts • Form AA

Persons with significant control (1)

Build A Rocket Boy Ltd.

Corporate entity

Ownership of shares – 75% or more Right to appoint or remove directors

Notified: 11 July 2016

Insolvency history

In administration

Administration started: 2 October 2026

Practitioners:

Allister Manson - Opus Restructuring Llp, 322 High Holborn

Mark Harper - 9 George Square

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Filing status

Accounts

Next due: 30 June 2027

Confirmation statement

Next due: 24 July 2027

Additional information

Has charges No
Super secure PSCs No