Build A Rocket Boy Ltd.

SC537252

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 OCEAN DRIVE, EDINBURGH, EH6 6JB

Incorporated 06/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Leslie Peter Benzies

director · Since 06/06/2016

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 55

Also on 13 other boards

Dr Mark Michael Gerhard

director · Since 02/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Julia Wittlin

director · Since 31/01/2024

PARTNER

AMERICAN · UNITED STATES · Age 38

Mr Riaan Henning Hodgson

director · Since 25/08/2025

DIRECTOR

BRITISH · ANTIGUA AND BARBUDA · Age 57

Mr David Gomberg

director · Since 26/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Persons with Significant Control

Leslie Peter Benzies

25–50% shares

25–50% votes

British · Scotland · Age 55

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Notified 06/06/2016

Former PSCs

Netease, Inc.

Ceased 01/04/2024

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK UK PLC

Created 13/10/2021Registered 22/10/2021Satisfied 31/08/2022

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 12/10/2021Registered 19/10/2021Satisfied 30/09/2022