THRIVE CHILDCARE AND EDUCATION GROUP LIMITED - MUSSELBURGH


Company Profile Company Filings

Overview

THRIVE CHILDCARE AND EDUCATION GROUP LIMITED is a Private Limited Company from MUSSELBURGH and has the status: Active.
THRIVE CHILDCARE AND EDUCATION GROUP LIMITED was incorporated 17 years ago on 30/06/2006 and has the registered number: SC304774. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

THRIVE CHILDCARE AND EDUCATION GROUP 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 NURSERY GROUP LIMITED (until 16/06/2021)
CLIFFCLIP LIMITED (until 14/09/2006)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARY RANKIN Dec 1976 British Director 2019-02-18 CURRENT
MR WILLIAM NEWTON Mar 1972 British Director 2020-04-01 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2006-06-30 UNTIL 2006-08-30 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2006-06-30 UNTIL 2006-08-30 RESIGNED
STUART DAVID SHEEHY Mar 1966 British Director 2019-02-18 UNTIL 2020-04-01 RESIGNED
MR GRAEME JOHN SCOTT May 1961 British Director 2006-08-30 UNTIL 2019-02-18 RESIGNED
LYNDSAY GRANT MCLELLAN Jan 1971 British Director 2009-10-05 UNTIL 2011-05-27 RESIGNED
MRS SUSAN JANE MCGHEE Oct 1969 British Director 2009-10-05 UNTIL 2018-01-23 RESIGNED
MR DAVID ANDREW GRAY Oct 1967 British Director 2010-10-19 UNTIL 2013-05-02 RESIGNED
THOMAS PETER LYONS Aug 1962 British Director 2006-08-30 UNTIL 2019-02-18 RESIGNED
HEATHER GILCHRIST Apr 1962 British Director 2007-03-23 UNTIL 2009-09-30 RESIGNED
MR DOUGLAS AITCHISON Dec 1966 British Director 2015-04-13 UNTIL 2018-01-23 RESIGNED
THOMAS PETER LYONS Aug 1962 British Secretary 2006-08-30 UNTIL 2019-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thrive Childcare And Education Holdings Limited 2019-02-18 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graeme John Scott 2016-04-06 - 2019-02-18 5/1961 Edinburgh   Midlothian 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.
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PROJECT WINSTON PROPCO LIMITED SALFORD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
THRIVE CHILDCARE AND EDUCATION LIMITED MUSSELBURGH Active FULL 88910 - Child day-care activities
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
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
THRIVE CHILDCARE AND EDUCATION LIMITED MUSSELBURGH Active FULL 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
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