THRIVE CHILDCARE AND EDUCATION LIMITED - MUSSELBURGH


Company Profile Company Filings

Overview

THRIVE CHILDCARE AND EDUCATION LIMITED is a Private Limited Company from MUSSELBURGH and has the status: Active.
THRIVE CHILDCARE AND EDUCATION LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: SC192599. The accounts status is FULL and accounts are next due on 31/03/2024.

THRIVE CHILDCARE AND EDUCATION LIMITED - MUSSELBURGH

This company is listed in the following categories:
88910 - Child day-care activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

NEWFIELD HOUSE
MUSSELBURGH
EAST LOTHIAN
EH21 6HY

This Company Originates in : United Kingdom
Previous trading names include:
BERTRAM NURSERIES LIMITED (until 24/06/2021)
HAPPITOTS DAY NURSERIES LIMITED (until 22/07/2015)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARY RANKIN Dec 1976 British Director 2016-04-15 CURRENT
MR WILLIAM NEWTON Mar 1972 British Director 2020-04-01 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-01-15 UNTIL 1999-01-15 RESIGNED
STUART DAVID SHEEHY Mar 1966 British Director 2019-02-18 UNTIL 2020-04-01 RESIGNED
MR GRAEME JOHN SCOTT May 1961 British Director 2007-03-23 UNTIL 2019-02-18 RESIGNED
THOMAS PETER LYONS Aug 1962 British Director 2007-03-23 UNTIL 2019-02-18 RESIGNED
MR DAVID ANDREW GRAY Oct 1967 British Director 2010-10-19 UNTIL 2013-05-02 RESIGNED
IAIN GILCHRIST Oct 1963 British Director 2005-03-01 UNTIL 2007-03-23 RESIGNED
HEATHER GILCHRIST Apr 1962 British Director 1999-01-15 UNTIL 2007-03-23 RESIGNED
MR DOUGLAS AITCHISON Dec 1966 British Director 2015-04-13 UNTIL 2016-03-20 RESIGNED
THOMAS PETER LYONS Aug 1962 British Secretary 2007-03-23 UNTIL 2019-02-18 RESIGNED
IAIN GILCHRIST Oct 1963 British Secretary 1999-01-15 UNTIL 2007-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thrive Childcare And Education Group Limited 2019-02-18 Musselburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Graeme John Scott 2016-04-06 - 2019-02-18 5/1961 Musselburgh   East Lothain Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THRIVE CHILDCARE AND EDUCATION TOPCO LIMITED SALFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
THRIVE CHILDCARE AND EDUCATION HOLDINGS LIMITED SALFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PROJECT WINSTON PROPCO LIMITED SALFORD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PAINT POTS NURSERY (SCOTLAND) LIMITED MUSSELBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
CELTIC CROSS NURSERY SCHOOL LIMITED MUSSELBURGH Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
JMB UK LTD. MUSSELBURGH Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ENCHANTED FOREST NURSERY LIMITED MUSSELBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
THRIVE CHILDCARE AND EDUCATION GROUP LIMITED MUSSELBURGH Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ENCHANTED FOREST LIMITED MUSSELBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
BUOYS AND GULLS NURSERY LIMITED MUSSELBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ENCHANTED FOREST NURSERY (GREENOCK) LTD MUSSELBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
THE DEVLIN GROUP LIMITED MUSSELBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ENCHANTED FOREST NURSERY (INVERKIP) LTD MUSSELBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ENCHANTED FOREST NURSERY (BISHOPBRIGGS) LTD MUSSELBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELTIC CROSS NURSERY SCHOOL LIMITED MUSSELBURGH Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
JMB UK LTD. MUSSELBURGH Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ENCHANTED FOREST NURSERY LIMITED MUSSELBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ENCHANTED FOREST LIMITED MUSSELBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
BUOYS AND GULLS NURSERY LIMITED MUSSELBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ENCHANTED FOREST NURSERY (GREENOCK) LTD MUSSELBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
THE DEVLIN GROUP LIMITED MUSSELBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ENCHANTED FOREST NURSERY (INVERKIP) LTD MUSSELBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ENCHANTED FOREST NURSERY (BISHOPBRIGGS) LTD MUSSELBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities