Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Convenience Retail Ltd
Convenience Retail Ltd is an active company incorporated on 30 October 2020 with the registered office located in Dunfermline, Fife. Convenience Retail Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC679284
Private limited company
Scottish Company
Age
4 years
Incorporated
30 October 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
15 May 2025
(3 months ago)
Next confirmation dated
15 May 2026
Due by
29 May 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
30 October 2024
Due by
30 October 2025
(1 month remaining)
Learn more about Convenience Retail Ltd
Contact
Address
88 Main Street
Crossford
Dunfermline
KY12 8NL
Scotland
Same address for the past
4 years
Companies in KY12 8NL
Telephone
01383 721603
Email
Unreported
Website
Jamesretail.co.uk
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Velmurugan Srinivasan
PSC • Director • British • Lives in England • Born in Nov 1978 • It Consultant
Mrs Ramya Muppiri
PSC • Director • British • Lives in Scotland • Born in Mar 1988 • Retail Manager
Mr Muvva Hemantha Kumar
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Convenience Hub Ltd
Ramya Muppiri and Velmurugan Srinivasan are mutual people.
Active
Lhanbryde Retail Limited
Velmurugan Srinivasan is a mutual person.
Active
Lhanbryde Properties Ltd
Velmurugan Srinivasan is a mutual person.
Active
Local Community Hub Ltd
Velmurugan Srinivasan is a mutual person.
Active
Biggar Estate Ltd
Velmurugan Srinivasan is a mutual person.
Active
CRL Estate Ltd
Velmurugan Srinivasan is a mutual person.
Active
Murugan Retail Ltd
Velmurugan Srinivasan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period
31 Oct
⟶
31 Oct 2023
Traded for
12 months
Cash in Bank
£39.45K
Increased by £2.03K (+5%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 5 (+29%)
Total Assets
£883.91K
Increased by £170.23K (+24%)
Total Liabilities
-£733.68K
Increased by £117.73K (+19%)
Net Assets
£150.23K
Increased by £52.5K (+54%)
Debt Ratio (%)
83%
Decreased by 3.3% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Abridged Accounts Submitted
10 Months Ago on 31 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Ramya Muppiri (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Ramya Muppiri (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Mr Velmurugan Srinivasan Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Velmurugan Srinivasan (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Velmurugan Srinivasan Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Get Alerts
Get Credit Report
Discover Convenience Retail Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 17 Jun 2025
Notification of Ramya Muppiri as a person with significant control on 1 April 2024
Submitted on 10 Jun 2025
Second filing of Confirmation Statement dated 1 January 2024
Submitted on 10 Jun 2025
Second Filing The information on the form SH01 has been replaced by a second filing on 10/06/2025.
Submitted on 10 Jun 2025
Unaudited abridged accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Previous accounting period shortened from 31 October 2023 to 30 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 15 May 2024
Cessation of Ramya Muppiri as a person with significant control on 1 April 2024
Submitted on 15 May 2024
Change of details for Mr Velmurugan Srinivasan as a person with significant control on 1 August 2023
Submitted on 1 Dec 2023
Director's details changed for Mr Velmurugan Srinivasan on 1 August 2023
Submitted on 1 Dec 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs