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Thrive Childcare And Education Limited

SC192599

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

NEWFIELD HOUSE, MUSSELBURGH, EH21 6HY
Incorporated 15/01/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

88910
Child day-care activities

Officers

Mr Andrew Mark Dalton

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 32 other boards

Claire Allen

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 24 other boards

Miss Laura Barrington-Fortune

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 25 other boards

Cheryl Darroch

director · Since 29/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 24 other boards

Ursula Jane Krystek-Walton

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 24 other boards

Marie Lloyd

director · Since 29/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 24 other boards

Persons with Significant Control

Thrive Childcare And Education Group Limited

75–100% shares
75–100% votes

Newfield House, New Street, Musselburgh, EH21 6HY

Reg: Sc304774 · Companies House · Limited Company

Notified 18/02/2019

Former PSCs

Mr Graeme John Scott

Ceased 18/02/2019

Charges13 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 25/04/2024Registered 26/04/2024
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 15/04/2024Registered 22/04/2024
Charge
outstanding

APIARY CAPITAL PARTNERS I INVESTMENT GP LLP IN ITS CAPACITY AS GENERAL PARTNER OF APIARY CAPITA

Created 15/04/2024Registered 22/04/2024
Charge
outstanding

APIARY CAPITAL PARTNERS I INVESTMENT GP LLP IN ITS CAPACITY AS GENERAL PARTNER OF APIARY CAPITA

Created 15/04/2024Registered 16/04/2024
Charge
outstanding

SANTANDER UK PLC

Created 29/03/2023Registered 31/03/2023
Charge
outstanding

SANTANDER UK PLC

Created 29/03/2023Registered 31/03/2023
Charge
outstanding

SANTANDER UK PLC

Created 18/03/2021Registered 01/04/2021
Charge
outstanding

SANTANDER UK PLC

Created 18/03/2021Registered 01/04/2021
Charge
outstanding

SANTANDER UK PLC

Created 18/03/2021Registered 01/04/2021
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 23/04/2020Registered 28/04/2020
Charge
outstanding

SANTANDER UK PLC

Created 07/11/2019Registered 13/11/2019
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 19/07/2019Registered 01/08/2019
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED (AS SECURITY TRUSTEE)

Created 10/12/2014Registered 19/12/2014Satisfied 18/03/2019
charge
outstanding

SANTANDER UK PLC

Created 07/12/2012Registered 19/12/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 10/03/2008Registered 14/03/2008Satisfied 14/12/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/02/2008Registered 14/03/2008Satisfied 14/12/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2007Registered 17/04/2007Satisfied 06/03/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2007Registered 17/04/2007Satisfied 06/03/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/2003Registered 18/10/2003Satisfied 27/03/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2000Registered 18/05/2000Satisfied 27/03/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2000Registered 18/05/2000Satisfied 17/12/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/04/2000Registered 28/04/2000Satisfied 27/03/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2000Registered 13/04/2000Satisfied 05/03/2008