Thrive Childcare and Education Limited

ActiveSC192599 Private limited company
Incorporated
15 January 1999 (27 years)
Previously known as
Bertram Nurseries Limited (until 24 June 2021)
Happitots Day Nurseries Limited (until 22 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Child day-care activities (88910)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Newfield House
1 New Street
Musselburgh
EH21 6HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
23
Outstanding
13
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
British
Born July 1982 (44)
Director · Appointed 29 September 2025
British
Born December 1981 (44)
Director · Appointed 29 September 2025
British
Born August 1985 (41)
Director · Appointed 29 September 2025
British
Born March 1979 (47)
Director · Appointed 29 September 2025
British
Born August 1967 (59)
Director · Appointed 30 June 2025
British
Born October 1968 (58)
Officer history (12 former)
29 September 2025
Resigned Rankin, Cary as Director
29 September 2025
Appointed Barrington-Fortune, Laura as Director
29 September 2025
Appointed Darroch, Cheryl as Director
29 September 2025
Appointed Krystek-Walton, Ursula Jane as Director
29 September 2025
Appointed Lloyd, Marie as Director
29 September 2025
Appointed Allen, Claire as Director
30 June 2025
Appointed Dalton, Andrew Mark as Director
9 June 2025
Resigned Newton, William as Director
1 April 2020
Appointed Newton, William as Director
1 April 2020
Resigned Sheehy, Stuart David as Director
18 February 2019
Resigned Scott, Graeme John as Director
18 February 2019
Resigned Lyons, Thomas as Secretary
18 February 2019
Appointed Sheehy, Stuart David as Director
18 February 2019
Resigned Lyons, Thomas as Director
15 April 2016
Appointed Rankin, Cary as Director
20 March 2016
Resigned Aitchison, Douglas as Director
13 April 2015
Appointed Aitchison, Douglas as Director
2 May 2013
Resigned Gray, David Andrew as Director
19 October 2010
Appointed Gray, David Andrew as Director
23 March 2007
Appointed Lyons, Thomas as Director
23 March 2007
Appointed Lyons, Thomas as Secretary
23 March 2007
Appointed Scott, Graeme John as Director
23 March 2007
Resigned Gilchrist, Iain as Director
23 March 2007
Resigned Gilchrist, Iain as Secretary
23 March 2007
Resigned Gilchrist, Heather as Director
1 March 2005
Appointed Gilchrist, Iain as Director
15 January 1999
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
15 January 1999
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
15 January 1999
Appointed Gilchrist, Iain as Secretary
15 January 1999
Appointed Gilchrist, Heather as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc304774

Holdings 8

Companies where Thrive Childcare and Education Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 February 2019
Ceased Graeme John Scott — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates14 January 2026
28 December 2025Other filing
28 December 2025Accounts filing
28 December 2025Other filing
28 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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