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THRIVE CHILDCARE AND EDUCATION LIMITED (SC192599)

THRIVE CHILDCARE AND EDUCATION LIMITED (SC192599) is an active UK company. incorporated on 15 January 1999. with registered office in Musselburgh. The company operates in the Human Health and Social Work Activities sector, engaged in child day-care activities. THRIVE CHILDCARE AND EDUCATION LIMITED has been registered for 27 years. Current directors include ALLEN, Claire, BARRINGTON-FORTUNE, Laura, DALTON, Andrew Mark and 3 others.

Company Number
SC192599
Status
active
Type
ltd
Incorporated
15 January 1999
Age
27 years
Address
Newfield House, Musselburgh, EH21 6HY
Industry Sector
Human Health and Social Work Activities
Business Activity
Child day-care activities
Directors
ALLEN, Claire, BARRINGTON-FORTUNE, Laura, DALTON, Andrew Mark, DARROCH, Cheryl, KRYSTEK-WALTON, Ursula Jane, LLOYD, Marie
SIC Codes
88910

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THRIVE CHILDCARE AND EDUCATION LIMITED

THRIVE CHILDCARE AND EDUCATION LIMITED is an active company incorporated on 15 January 1999 with the registered office located in Musselburgh. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. THRIVE CHILDCARE AND EDUCATION LIMITED was registered 27 years ago.(SIC: 88910)

Status

active

Active since 27 years ago

Company No

SC192599

LTD Company

Age

27 Years

Incorporated 15 January 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027

Previous Company Names

BERTRAM NURSERIES LIMITED
From: 22 July 2015To: 24 June 2021
HAPPITOTS DAY NURSERIES LIMITED
From: 15 January 1999To: 22 July 2015
Contact
Address

Newfield House 1 New Street Musselburgh, EH21 6HY,

Previous Addresses

Bertram House, Block B, Suite 2 Kittle Yards Causewayside Edinburgh Midlothian EH9 1PJ
From: 13 December 2010To: 20 December 2016
, 13 Minto Street, Edinburgh, Midlothian, EH9 1RG
From: 15 January 1999To: 13 December 2010
Timeline

34 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Jan 99
Director Joined
Dec 10
Director Left
Jun 13
Loan Secured
Dec 14
Director Joined
Apr 15
Director Joined
Apr 16
Director Left
Apr 16
Loan Cleared
Mar 19
Director Joined
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Owner Exit
May 19
Loan Secured
Jul 19
Loan Secured
Nov 19
Director Joined
Apr 20
Director Left
Apr 20
Loan Secured
Apr 20
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
Mar 23
Loan Secured
Mar 23
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Director Left
Jun 25
Director Joined
Jul 25
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
0
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

18

6 Active
12 Resigned

ALLEN, Claire

Active
1 New Street, MusselburghEH21 6HY
Born July 1982
Director
Appointed 29 Sept 2025

BARRINGTON-FORTUNE, Laura

Active
1 New Street, MusselburghEH21 6HY
Born December 1981
Director
Appointed 29 Sept 2025

DALTON, Andrew Mark

Active
1 New Street, MusselburghEH21 6HY
Born October 1968
Director
Appointed 30 Jun 2025

DARROCH, Cheryl

Active
1 New Street, MusselburghEH21 6HY
Born August 1985
Director
Appointed 29 Sept 2025

KRYSTEK-WALTON, Ursula Jane

Active
1 New Street, MusselburghEH21 6HY
Born March 1979
Director
Appointed 29 Sept 2025

LLOYD, Marie

Active
1 New Street, MusselburghEH21 6HY
Born August 1967
Director
Appointed 29 Sept 2025

GILCHRIST, Iain

Resigned
1 Rattray Loan, EdinburghEH10 5TQ
Secretary
Appointed 15 Jan 1999
Resigned 23 Mar 2007

LYONS, Thomas

Resigned
Orchard House, DunbarEH42 1QR
Secretary
Appointed 23 Mar 2007
Resigned 18 Feb 2019

OSWALDS OF EDINBURGH LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
Appointed 15 Jan 1999
Resigned 15 Jan 1999

AITCHISON, Douglas

Resigned
Block B, Suite 2, Causewayside, EdinburghEH9 1PJ
Born December 1966
Director
Appointed 13 Apr 2015
Resigned 20 Mar 2016

GILCHRIST, Heather

Resigned
No 1 Rattray Loan, EdinburghEH10 5TQ
Born April 1962
Director
Appointed 15 Jan 1999
Resigned 23 Mar 2007

GILCHRIST, Iain

Resigned
1 Rattray Loan, EdinburghEH10 5TQ
Born October 1963
Director
Appointed 01 Mar 2005
Resigned 23 Mar 2007

GRAY, David Andrew

Resigned
Kittle Yards, EdinburghEH9 1PJ
Born October 1967
Director
Appointed 19 Oct 2010
Resigned 02 May 2013

LYONS, Thomas

Resigned
Orchard House, DunbarEH42 1QR
Born August 1962
Director
Appointed 23 Mar 2007
Resigned 18 Feb 2019

NEWTON, William

Resigned
1 New Street, MusselburghEH21 6HY
Born March 1972
Director
Appointed 01 Apr 2020
Resigned 09 Jun 2025

RANKIN, Cary

Resigned
1 New Street, MusselburghEH21 6HY
Born December 1976
Director
Appointed 15 Apr 2016
Resigned 29 Sept 2025

SCOTT, Graeme John

Resigned
56 Fountainhall Road, EdinburghEH9 2LP
Born May 1961
Director
Appointed 23 Mar 2007
Resigned 18 Feb 2019

SHEEHY, Stuart David

Resigned
1 New Street, MusselburghEH21 6HY
Born March 1966
Director
Appointed 18 Feb 2019
Resigned 01 Apr 2020

Persons with significant control

2

1 Active
1 Ceased

Thrive Childcare And Education Group Limited

Active
New Street, MusselburghEH21 6HY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Feb 2019

Mr Graeme John Scott

Ceased
1 New Street, MusselburghEH21 6HY
Born May 1961

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 18 Feb 2019
Fundings
Financials
Latest Activities

Filing History

151

Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 December 2025
AAAnnual Accounts
Legacy
28 December 2025
PARENT_ACCPARENT_ACC
Legacy
28 December 2025
GUARANTEE2GUARANTEE2
Legacy
28 December 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
7 April 2025
AAAnnual Accounts
Legacy
7 April 2025
PARENT_ACCPARENT_ACC
Legacy
7 April 2025
AGREEMENT2AGREEMENT2
Legacy
7 April 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2024
MR01Registration of a Charge
Mortgage Alter Floating Charge With Number
24 April 2024
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2024
MR01Registration of a Charge
Mortgage Alter Floating Charge With Number
20 April 2024
466(Scot)466(Scot)
Accounts With Accounts Type Full
17 April 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 April 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2023
MR01Registration of a Charge
Confirmation Statement With Updates
23 January 2023
CS01Confirmation Statement
Change To A Person With Significant Control
23 January 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
14 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2021
AAAnnual Accounts
Resolution
24 June 2021
RESOLUTIONSResolutions
Change Of Name Notice
24 June 2021
CONNOTConfirmation Statement Notification
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
6 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2020
TM01Termination of Director
Change Account Reference Date Company Current Extended
10 March 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
27 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 November 2019
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2019
MR01Registration of a Charge
Notification Of A Person With Significant Control
31 May 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
19 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 March 2019
TM02Termination of Secretary
Mortgage Satisfy Charge Full
18 March 2019
MR04Satisfaction of Charge
Resolution
4 March 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
20 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
29 January 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 December 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
19 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 February 2016
AR01AR01
Accounts With Accounts Type Full
2 December 2015
AAAnnual Accounts
Certificate Change Of Name Company
22 July 2015
CERTNMCertificate of Incorporation on Change of Name
Resolution
22 July 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 February 2015
AR01AR01
Mortgage Alter Floating Charge With Number
23 December 2014
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2014
MR01Registration of a Charge
Mortgage Alter Floating Charge
19 December 2014
466(Scot)466(Scot)
Accounts With Accounts Type Full
1 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2014
AR01AR01
Accounts With Accounts Type Full
15 November 2013
AAAnnual Accounts
Termination Director Company With Name
25 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date
12 March 2013
AR01AR01
Legacy
19 December 2012
MG01sMG01s
Resolution
17 December 2012
RESOLUTIONSResolutions
Legacy
14 December 2012
MG02sMG02s
Legacy
14 December 2012
MG03sMG03s
Accounts With Accounts Type Full
31 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
24 January 2012
AR01AR01
Accounts With Accounts Type Full
24 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2011
AR01AR01
Appoint Person Director Company With Name
13 December 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
13 December 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 November 2010
AAAnnual Accounts
Accounts With Accounts Type Full
16 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
29 January 2010
AR01AR01
Legacy
17 February 2009
363aAnnual Return
Accounts With Accounts Type Full
23 December 2008
AAAnnual Accounts
Legacy
15 December 2008
363aAnnual Return
Legacy
15 December 2008
288cChange of Particulars
Accounts With Accounts Type Full
15 April 2008
AAAnnual Accounts
Legacy
26 March 2008
155(6)a155(6)a
Legacy
14 March 2008
410(Scot)410(Scot)
Mortgage Alter Floating Charge With Number
14 March 2008
466(Scot)466(Scot)
Legacy
14 March 2008
410(Scot)410(Scot)
Legacy
10 March 2008
419a(Scot)419a(Scot)
Legacy
10 March 2008
419a(Scot)419a(Scot)
Legacy
5 March 2008
419a(Scot)419a(Scot)
Accounts With Accounts Type Small
31 July 2007
AAAnnual Accounts
Legacy
17 April 2007
410(Scot)410(Scot)
Legacy
17 April 2007
410(Scot)410(Scot)
Resolution
4 April 2007
RESOLUTIONSResolutions
Resolution
2 April 2007
RESOLUTIONSResolutions
Legacy
2 April 2007
155(6)a155(6)a
Legacy
30 March 2007
225Change of Accounting Reference Date
Legacy
30 March 2007
287Change of Registered Office
Legacy
30 March 2007
288aAppointment of Director or Secretary
Legacy
30 March 2007
288aAppointment of Director or Secretary
Legacy
30 March 2007
288bResignation of Director or Secretary
Legacy
30 March 2007
288bResignation of Director or Secretary
Legacy
27 March 2007
419a(Scot)419a(Scot)
Legacy
27 March 2007
419a(Scot)419a(Scot)
Legacy
27 March 2007
419a(Scot)419a(Scot)
Legacy
24 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 May 2006
AAAnnual Accounts
Legacy
11 January 2006
363sAnnual Return (shuttle)
Legacy
8 July 2005
287Change of Registered Office
Accounts With Accounts Type Small
15 April 2005
AAAnnual Accounts
Legacy
1 April 2005
288aAppointment of Director or Secretary
Legacy
14 January 2005
363sAnnual Return (shuttle)
Legacy
28 September 2004
88(2)R88(2)R
Legacy
28 September 2004
123Notice of Increase in Nominal Capital
Resolution
28 September 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Small
17 April 2004
AAAnnual Accounts
Legacy
4 February 2004
363sAnnual Return (shuttle)
Legacy
17 December 2003
419a(Scot)419a(Scot)
Legacy
18 October 2003
410(Scot)410(Scot)
Legacy
27 August 2003
287Change of Registered Office
Accounts With Accounts Type Small
9 April 2003
AAAnnual Accounts
Legacy
31 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 August 2002
AAAnnual Accounts
Legacy
18 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 August 2001
AAAnnual Accounts
Legacy
6 February 2001
363sAnnual Return (shuttle)
Legacy
18 May 2000
410(Scot)410(Scot)
Legacy
18 May 2000
410(Scot)410(Scot)
Legacy
28 April 2000
410(Scot)410(Scot)
Legacy
13 April 2000
410(Scot)410(Scot)
Legacy
1 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 December 1999
AAAnnual Accounts
Legacy
16 December 1999
225Change of Accounting Reference Date
Legacy
21 January 1999
288bResignation of Director or Secretary
Incorporation Company
15 January 1999
NEWINCIncorporation