opendata.bot
Company number
SC192599

THRIVE CHILDCARE AND EDUCATION LIMITED

Officer · ALLEN, Claire and 17 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.
13 outstanding charges registered against this company. View charges.

Company details

Registered name
THRIVE CHILDCARE AND EDUCATION LIMITED
Company number
SC192599
Registered office
NEWFIELD HOUSE, 1 NEW STREET, MUSSELBURGH, EAST LOTHIAN, EH21 6HY
Company type
Private Limited Company
Incorporated on
15 January 1999
Status
Active
Age
27 years
Previous names
BERTRAM NURSERIES LIMITED (to 24 Jun 2021) · HAPPITOTS DAY NURSERIES LIMITED (to 24 Jun 2021)
Nature of business (SIC)
88910 — Child day-care activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Jan 2027
Confirmation statement — last
14 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 12 resigned

ALLEN, Claire
director
Appointed 29/09/2025
Active
BARRINGTON-FORTUNE, Laura
director
Appointed 29/09/2025
Active
DALTON, Andrew Mark
director
Appointed 30/06/2025
Active
DARROCH, Cheryl
director
Appointed 29/09/2025
Active
KRYSTEK-WALTON, Ursula Jane
director
Appointed 29/09/2025
Active
LLOYD, Marie
director
Appointed 29/09/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graeme John Scott
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Thrive Childcare And Education Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 18/02/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Thrive Childcare And Education Group Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 18/02/2019 Controls 3 companies
Mr Graeme John Scott
born 05/1961 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/02/2019 Controls 12 companies

Serving officers

ALLEN, Claire
director Appointed 29/09/2025
BARRINGTON-FORTUNE, Laura
director Appointed 29/09/2025
DALTON, Andrew Mark
director Appointed 30/06/2025
DARROCH, Cheryl
director Appointed 29/09/2025
KRYSTEK-WALTON, Ursula Jane
director Appointed 29/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/09/2025 Director resigned RANKIN, Cary —
29/09/2025 Director appointed — LLOYD, Marie
29/09/2025 Director appointed — KRYSTEK-WALTON, Ursula Jane
29/09/2025 Director appointed — DARROCH, Cheryl
29/09/2025 Director appointed — BARRINGTON-FORTUNE, Laura
29/09/2025 Director appointed — ALLEN, Claire
30/06/2025 Director appointed — DALTON, Andrew Mark
09/06/2025 Director resigned NEWTON, William —
25/04/2024 Charge registered — A registered charge
15/04/2024 Charge registered — A registered charge
15/04/2024 Charge registered — A registered charge
15/04/2024 Charge registered — A registered charge
29/03/2023 Charge registered — A registered charge
29/03/2023 Charge registered — A registered charge
24/06/2021 Registered name changed HAPPITOTS DAY NURSERIES LIMITED BERTRAM NURSERIES LIMITED
24/06/2021 Registered name changed BERTRAM NURSERIES LIMITED THRIVE CHILDCARE AND EDUCATION LIMITED
18/03/2021 Charge registered — A registered charge
18/03/2021 Charge registered — A registered charge
18/03/2021 Charge registered — A registered charge
23/04/2020 Charge registered — A registered charge

Financial highlights

No figures could be read from the accounts filed on 28 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THRIVE CHILDCARE AND EDUCATION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

13 outstanding · 10 satisfied

A registered charge — persons entitled: Santander UK PLC as Security Trustee
outstanding
A registered charge — persons entitled: Santander UK PLC (As Security Trustee)
outstanding
A registered charge — persons entitled: Apiary Capital Partners I Investment Gp LLP in Its Capacity as General Partner of Apiary Capital Partners I Investment LP (As Security Trustee)
outstanding
A registered charge — persons entitled: Apiary Capital Partners I Investment Gp LLP in Its Capacity as General Partner of Apiary Capital Partners I Investment LP as Security Trustee
outstanding
A registered charge — persons entitled: Santander UK PLC
outstanding
A registered charge — persons entitled: Santander UK PLC
outstanding
A registered charge — persons entitled: Santander UK PLC
outstanding
A registered charge — persons entitled: Santander UK PLC
outstanding
A registered charge — persons entitled: Santander UK PLC
outstanding
A registered charge — persons entitled: Santander UK PLC (As Security Trustee)
outstanding
A registered charge — persons entitled: Santander UK PLC
outstanding
A registered charge — persons entitled: Santander UK PLC (As Security Trustee)
outstanding
A registered charge — persons entitled: Rockpool (Security Trustee) Limited (as Security Trustee)
fully-satisfied
Bond & floating charge — persons entitled: Santander UK PLC
outstanding
Standard security — persons entitled: Bank of Scotland PLC
fully-satisfied
Floating charge — persons entitled: Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Bond & floating charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Thrive Childcare And Education Limited — EH21 6LY
Trading as HAPPITOTS DAY NURSERIES, BUTTERFLIES NURSERY, BRIGHT BEGINNINGS NURSERIES
Tier 2 · renews 17/01/2027
ICO entry
Thrive Childcare And Education Limited — EH21 6HY
Trading as Corner House Nurseries Falkirk, Corner House Nurseries Stirling, Happitots Nurseries Bishopbriggs, Happitots Nurseries Broughty Ferry, Happitots Nurseries Cumbernauld, Happitots Nurseries Glasgow Airport, Holyrood Nurseries Castleton, Holyrood Nurseries Prestwich, Holyrood Nurseries Salford, Holyrood Nurseries Salford Royal, Holyrood Nurseries Shaw, Astley Nature Kindergarten, Kirkintilloch Nature Kindergarten, Musselburgh Nature Kindergarten, Corner House Nurseries Gillsland, Corner House Nurseries Spylaw, Happitots Nurseries Baillieston, Happitots Nurseries Boddam, Happitots Nurseries Cove Bay, Happitots Nurseries Garrowhill, Happitots Nurseries South Lanarkshire, Holyrood Nurseries Dryden Street, Holyrood Nurseries Princes Dock, Holyrood Nurseries Swinton, Dunblane Nature Kindergarten, Dundee Nature Kindergarten, Media City Nature Kindergarten
Tier 2 · renews 29/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of THRIVE CHILDCARE AND EDUCATION LIMITED?▾
According to the official registry, the company number of THRIVE CHILDCARE AND EDUCATION LIMITED is SC192599.
Where is THRIVE CHILDCARE AND EDUCATION LIMITED registered?▾
The registered office is NEWFIELD HOUSE, 1 NEW STREET, MUSSELBURGH, EAST LOTHIAN, EH21 6HY.
Who runs THRIVE CHILDCARE AND EDUCATION LIMITED?▾
ALLEN, Claire is listed among the officers of THRIVE CHILDCARE AND EDUCATION LIMITED.
What is the SIC code of THRIVE CHILDCARE AND EDUCATION LIMITED?▾
The nature of business is recorded under SIC code 88910 — Child day-care activities.
Who controls THRIVE CHILDCARE AND EDUCATION LIMITED?▾
Mr Graeme John Scott is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THRIVE CHILDCARE AND EDUCATION LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does THRIVE CHILDCARE AND EDUCATION LIMITED have any outstanding charges?▾
Yes — 13 outstanding charges are registered against the company, alongside 10 already satisfied.

About THRIVE CHILDCARE AND EDUCATION LIMITED (SC192599)

THRIVE CHILDCARE AND EDUCATION LIMITED is a private limited company incorporated on 15 January 1999 and registered in the United Kingdom under company number SC192599. Its registered office is at NEWFIELD HOUSE, 1 NEW STREET, MUSSELBURGH, EAST LOTHIAN, EH21 6HY. The recorded nature of business is child day-care activities (SIC 88910). The company is currently active , with statutory accounts last made up to 31 March 2025. 18 active officers are on record , and the person with significant control is Mr Graeme John Scott. 13 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

SC365612 — BUOYS AND GULLS NURSERY LIMITEDSC232318 — CELTIC CROSS NURSERY SCHOOL LIMITEDSC248375 — JMB UK LTD.SC224815 — STRAWBERRY HILL NURSERIES LIMITEDSC304774 — THRIVE CHILDCARE AND EDUCATION GROUP LIMITED

Child day-care activities across UK registers

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