Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Thrive Childcare and Education Group Limited
- Incorporated
- 30 June 2006 (20 years)
- Previously known as
- Bertram Nursery Group Limited (until 16 June 2021)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 House1 New StreetMusselburghEH21 6HY
Charges
- Total
- 25
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 14
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 (13 former)
29 September 2025
29 September 2025
29 September 2025
29 September 2025
29 September 2025
29 September 2025
30 June 2025
9 June 2025
1 April 2020
1 April 2020
18 February 2019
18 February 2019
18 February 2019
18 February 2019
18 February 2019
23 January 2018
23 January 2018
13 April 2015
2 May 2013
27 May 2011
Resigned Mclellan, Lyndsay Grant as Director
19 October 2010
5 October 2009
Appointed Mclellan, Lyndsay Grant as Director
5 October 2009
30 September 2009
23 March 2007
30 August 2006
30 August 2006
30 August 2006
30 August 2006
30 August 2006
30 June 2006
30 June 2006
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 11814801
Holdings 3
Companies where Thrive Childcare and Education Group 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
Former controllers (1)
18 February 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 28 December 2025 | Other filing | |||
| 28 December 2025 | Accounts filing | |||
| 28 December 2025 | Other filing | |||
| 28 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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