THRIVE CHILDCARE AND EDUCATION GROUP LIMITED

Overview

Company Name	THRIVE CHILDCARE AND EDUCATION GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC304774
Jurisdiction	Scotland
Date of Creation	Jun 30, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THRIVE CHILDCARE AND EDUCATION GROUP LIMITED?

Child day-care activities (88910) / Human health and social work activities

Where is THRIVE CHILDCARE AND EDUCATION GROUP LIMITED located?

Registered Office Address	Newfield House 1 New Street EH21 6HY Musselburgh East Lothian
Undeliverable Registered Office Address	No

What were the previous names of THRIVE CHILDCARE AND EDUCATION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BERTRAM NURSERY GROUP LIMITED	Sep 14, 2006	Sep 14, 2006
CLIFFCLIP LIMITED	Jun 30, 2006	Jun 30, 2006

What are the latest accounts for THRIVE CHILDCARE AND EDUCATION GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THRIVE CHILDCARE AND EDUCATION GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for THRIVE CHILDCARE AND EDUCATION GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	24 pages	AA

Apr 07, 2025	legacy	41 pages	PARENT_ACC

Apr 07, 2025	legacy	1 pages	AGREEMENT2

Apr 07, 2025	legacy	3 pages	GUARANTEE2

Apr 24, 2024	Alterations to floating charge SC3047740025	57 pages	466(Scot)

Apr 22, 2024	Registration of charge SC3047740025, created on Apr 15, 2024	26 pages	MR01

Apr 20, 2024	Alterations to floating charge 7	57 pages	466(Scot)

Apr 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	25 pages	AA

Apr 18, 2024	legacy	45 pages	PARENT_ACC

Apr 18, 2024	legacy	1 pages	AGREEMENT2

Apr 18, 2024	legacy	3 pages	GUARANTEE2

Apr 16, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Registration of charge SC3047740024, created on Apr 15, 2024	52 pages	MR01

Apr 14, 2023	Confirmation statement made on Apr 01, 2023 with updates	4 pages	CS01

Apr 13, 2023	Change of details for Thrive Childcare and Education Holdings Limited as a person with significant control on Apr 28, 2022	2 pages	PSC05

Apr 12, 2023	Change of details for Project Winston Bidco Limited as a person with significant control on Jun 15, 2021	2 pages	PSC05

Apr 06, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	25 pages	AA

Apr 06, 2023	legacy	42 pages	PARENT_ACC

Apr 06, 2023	legacy	3 pages	GUARANTEE2

Apr 06, 2023	legacy	1 pages	AGREEMENT2

Apr 07, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	26 pages	AA

Dec 23, 2021	legacy	42 pages	PARENT_ACC

Dec 23, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of THRIVE CHILDCARE AND EDUCATION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWTON, William 1 New Street EH21 6HY Musselburgh Newfield House East Lothian	Apr 01, 2020		Director	1 New Street EH21 6HY Musselburgh Newfield House East Lothian	United Kingdom	British	1972-3	Finance Director	268726520001
RANKIN, Cary 1 New Street EH21 6HY Musselburgh Newfield House East Lothian	Feb 18, 2019		Director	1 New Street EH21 6HY Musselburgh Newfield House East Lothian	England	British	1976-12	Company Director	185275320001
LYONS, Thomas Orchard House Skateraw EH42 1QR Dunbar East Lothian	Aug 30, 2006	Feb 18, 2019	Secretary	Orchard House Skateraw EH42 1QR Dunbar East Lothian		British		Company Director	101636420002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 30, 2006	Aug 30, 2006	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
AITCHISON, Douglas Block B Suite 2 Causewayside Kittleyards EH9 1PJ Edinburgh Bertram House Midlothian Scotland	Apr 13, 2015	Jan 23, 2018	Director	Block B Suite 2 Causewayside Kittleyards EH9 1PJ Edinburgh Bertram House Midlothian Scotland	Scotland	British	1966-12	Company Director	86803390001
GILCHRIST, Heather No 1 Rattray Loan EH10 5TQ Edinburgh Midlothian	Mar 23, 2007	Sep 30, 2009	Director	No 1 Rattray Loan EH10 5TQ Edinburgh Midlothian	United Kingdom	British	1962-4	Director	120135470001
GRAY, David Andrew Kittle Yards Causewayside EH9 1PJ Edinburgh Block B, Suite 2 Midlothian United Kingdom	Oct 19, 2010	May 02, 2013	Director	Kittle Yards Causewayside EH9 1PJ Edinburgh Block B, Suite 2 Midlothian United Kingdom	Scotland	British	1967-10	Company Director	156334330001
LYONS, Thomas Orchard House Skateraw EH42 1QR Dunbar East Lothian	Aug 30, 2006	Feb 18, 2019	Director	Orchard House Skateraw EH42 1QR Dunbar East Lothian	United Kingdom	British	1962-8	Company Director	101636420002
MCGHEE, Susan Jane 1 New Street EH21 6HY Musselburgh Newfield House East Lothian	Oct 05, 2009	Jan 23, 2018	Director	1 New Street EH21 6HY Musselburgh Newfield House East Lothian	Scotland	British	1969-10	None	253577700001
MCLELLAN, Lyndsay Grant Unit 4 Kittleyards EH9 1PJ Edinburgh Block B	Oct 05, 2009	May 27, 2011	Director	Unit 4 Kittleyards EH9 1PJ Edinburgh Block B	Scotland	British	1971-1	Operations Director	146630630001
SCOTT, Graeme John 56 Fountainhall Road EH9 2LP Edinburgh	Aug 30, 2006	Feb 18, 2019	Director	56 Fountainhall Road EH9 2LP Edinburgh	Scotland	British	1961-5	Company Director	101636440002
SHEEHY, Stuart David 1 New Street EH21 6HY Musselburgh Newfield House East Lothian	Feb 18, 2019	Apr 01, 2020	Director	1 New Street EH21 6HY Musselburgh Newfield House East Lothian	England	British	1966-3	Company Director	123217250001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 30, 2006	Aug 30, 2006	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THRIVE CHILDCARE AND EDUCATION GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thrive Childcare And Education Holdings Limited

Feb 18, 2019

Central Park

Ohio Avenue

M50 2GT Salford

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11814801

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Graeme John Scott

Apr 06, 2016

Fountainhall Road

EH9 2LP Edinburgh

Midlothian

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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