Back to search

Convenience Retail Ltd

SC679284

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

88 MAIN STREET, DUNFERMLINE, KY12 8NL
Incorporated 30/10/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mrs Ramya Muppiri

director · Since 30/10/2020

RETAIL MANAGER

BRITISH · SCOTLAND · Age 38

Mr Muvva Hemantha Kumar

secretary · Since 11/12/2020

Mr Velmurugan Srinivasan

director · Since 18/12/2020

IT CONSULTANT

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Persons with Significant Control

Mr Velmurugan Srinivasan

25–50% shares
25–50% votes
Appoint directors

British · England · Age 47

8, Clewborough Drive, Camberley, GU15 1NX

Notified 30/10/2020

Mrs Ramya Muppiri

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 38

2, Millcraigs Drive, Broxburn, EH52 6FR

Notified 01/04/2024

Former PSCs

Mrs Ramya Muppiri

Ceased 01/04/2024

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 12/01/2023Registered 16/01/2023
Charge
outstanding

HSBC UK BANK PLC

Created 27/09/2022Registered 03/10/2022