Thrive Childcare And Education Limited
SC192599 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-01-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-12-31 in 197 days
- Confirmation statement
- last made up 2026-01-14 · next due 2027-01-28
Registered office
Newfield House1 New Street
Musselburgh
East Lothian
Eh21 6hy
Industry (SIC codes)
88910
· Child day-care activities
Officers (16)
- Allen, Claire · Director appointed 2025-09-29
- Lloyd, Marie · Director appointed 2025-09-29
- Barrington-Fortune, Laura · Director appointed 2025-09-29
- Krystek-Walton, Ursula Jane · Director appointed 2025-09-29
- Darroch, Cheryl · Director appointed 2025-09-29
- Dalton, Andrew Mark · Director appointed 2025-06-30
- Rankin, Cary · Director appointed 2016-04-15 resigned 2025-09-29
- Newton, William · Director appointed 2020-04-01 resigned 2025-06-09
- Sheehy, Stuart David · Director appointed 2019-02-18 resigned 2020-04-01
- Lyons, Thomas · Director appointed 2007-03-23 resigned 2019-02-18
- Scott, Graeme John · Director appointed 2007-03-23 resigned 2019-02-18
- Aitchison, Douglas · Director appointed 2015-04-13 resigned 2016-03-20
- Gray, David Andrew · Director appointed 2010-10-19 resigned 2013-05-02
- Gilchrist, Iain · Director appointed 2005-03-01 resigned 2007-03-23
- Gilchrist, Heather · Director appointed 1999-01-15 resigned 2007-03-23
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1999-01-15 resigned 1999-01-15
People with significant control (2)
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Mr Graeme John Scott Ceased 2019-02-18Individual Psc · British · resident in Scotland · born 5/1961 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
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Thrive Childcare And Education Group Limited ActiveCorporate Entity Psc · notified 2019-02-18Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (23)
13 outstanding · 10 satisfied
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Held by Santander UK PLC as Security TrusteeCreated 2024-04-25All and whole the subjects 61 maxwell drive, baillieston, glasgow G69 6RP being the subjects registered in the land register of scotland under title number LAN112294.
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Held by Santander UK PLC (As Security Trustee)Created 2024-04-15
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Held by Apiary Capital Partners I Investment Gp LLP in Its Capacity as General Partner of Apiary Capital Partners I Investment LP (As Security Trustee)Created 2024-04-15
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Held by Apiary Capital Partners I Investment Gp LLP in Its Capacity as General Partner of Apiary Capital Partners I Investment LP as Security TrusteeCreated 2024-04-15None.
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Held by Santander UK PLCCreated 2023-03-29For further information please see the charging instrument.
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Held by Santander UK PLCCreated 2023-03-29For further information please see the charging instrument.
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Held by Santander UK PLCCreated 2021-03-18
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Held by Santander UK PLCCreated 2021-03-18
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Held by Santander UK PLCCreated 2021-03-18All the assets and undertaking of the company the subject of any security created by, under or supplemental to, this deed in favour of santander.
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Held by Santander UK PLC (As Security Trustee)Created 2020-04-23
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Held by Santander UK PLCCreated 2019-11-07
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Held by Santander UK PLC (As Security Trustee)Created 2019-07-19
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Held by Rockpool (Security Trustee) Limited (as Security Trustee)Created 2014-12-10 · satisfied 2019-03-18
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Bond & floating charge OutstandingHeld by Santander UK PLCCreated 2012-12-07Undertaking & all property & assets present & future, including uncalled capital.
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Standard security SatisfiedHeld by Bank of Scotland PLCCreated 2008-03-10 · satisfied 2012-12-1454-56 clerk road, penicuik MID33955 MID56898.
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Floating charge SatisfiedHeld by Bank of Scotland PLCCreated 2008-02-29 · satisfied 2012-12-14Undertaking & all property & assets present & future, including uncalled capital.
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Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2007-04-04 · satisfied 2008-03-06Area of ground lying to the north and west of 54-56 clerk road, penicuik.
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Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2007-04-04 · satisfied 2008-03-0654-56 clerk road penicuik.
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Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2003-10-14 · satisfied 2007-03-2721 st crispins place, falkirk--title number STG23722.
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Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2000-05-17 · satisfied 2003-12-172 windsor place, portobello, edinburgh.
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Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2000-05-17 · satisfied 2007-03-2728 colston drive, bishopbriggs, glasgow.
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Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2000-04-11 · satisfied 2007-03-27145 swinton road, baillieston, glasgow.
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Bond & floating charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2000-04-04 · satisfied 2008-03-05Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-12-28 Legacy (paper) PARENT_ACC Accounts
- 2025-12-28 Legacy (paper) GUARANTEE2 Other
- 2025-12-28 Legacy (paper) AGREEMENT2 Other
- 2025-10-07 Appointment of director AP01 Officers
- 2025-10-07 Appointment of director AP01 Officers
- 2025-10-07 Appointment of director AP01 Officers
- 2025-10-07 Appointment of director AP01 Officers
- 2025-10-07 Appointment of director AP01 Officers
- 2025-10-03 Termination director company with name termination date TM01 Officers
- 2025-07-04 Appointment of director AP01 Officers
- 2025-06-15 Termination director company with name termination date TM01 Officers
- 2025-04-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-04-07 Legacy (paper) PARENT_ACC Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register