Thrive Childcare And Education Limited

SC192599

active

Private Limited Company

scotland

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

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

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 44

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

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

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 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

outstanding

SANTANDER UK PLC

Created 07/12/2012Registered 19/12/2012