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Thrive Childcare And Education Group Limited

SC304774

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

NEWFIELD HOUSE, MUSSELBURGH, EH21 6HY
Incorporated 30/06/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

88910
Child day-care activities

Officers

Mr Andrew Mark Dalton

director · Since 30/06/2025

COMMERCIAL 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 Holdings Limited

75–100% shares
75–100% votes
Appoint directors

3, Central Park, Salford, M50 2GT

Reg: 11814801 · Companies House · Limited By Shares

Notified 18/02/2019

Former PSCs

Mr Graeme John Scott

Ceased 18/02/2019

Charges11 outstanding

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 12/12/2016Registered 30/12/2016
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 14/12/2016Registered 21/12/2016Satisfied 15/03/2019
Charge
outstanding

SANTANDER UK PLC

Created 18/08/2015Registered 01/09/2015
Charge
satisfied

ROCKPOOL LIMITED

Created 23/12/2014Registered 05/01/2015Satisfied 15/03/2019
Charge
satisfied

ROCKPOOL LIMITED

Created 23/12/2014Registered 05/01/2015Satisfied 15/03/2019
Charge
satisfied

ROCKPOOL LIMITED

Created 23/12/2014Registered 05/01/2015Satisfied 15/03/2019
Charge
satisfied

ROCKPOOL LIMITED

Created 23/12/2014Registered 05/01/2015Satisfied 15/03/2019
Charge
satisfied

ROCKPOOL LIMITED

Created 23/12/2014Registered 05/01/2015Satisfied 15/03/2019
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED (AS SECURITY TRUSTEE)

Created 10/12/2014Registered 19/12/2014Satisfied 18/03/2019
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 11/12/2014Registered 15/12/2014Satisfied 18/03/2019
Charge
outstanding

SANTANDER UK PLC

Created 12/05/2014Registered 21/05/2014
Charge
outstanding

SANTANDER UK PLC

Created 09/05/2014Registered 21/05/2014
Charge
outstanding

SANTANDER UK PLC

Created 09/05/2014Registered 21/05/2014
Charge
outstanding

SANTANDER UK PLC

Created 20/05/2014Registered 21/05/2014
charge
outstanding

SANTANDER UK PLC

Created 13/12/2012Registered 20/12/2012
charge
outstanding

SANTANDER UK PLC

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

SANTANDER UK PLC

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

BANK OF SCOTLAND PLC

Created 05/08/2008Registered 13/08/2008Satisfied 14/12/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/03/2008Registered 27/03/2008Satisfied 25/01/2013
charge
satisfied

BANK OF SCOTLAND PLC

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

BANK OF SCOTLAND PLC

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

BANK OF SCOTLAND PLC

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

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2006Registered 11/11/2006Satisfied 05/03/2008