Oh Polly Ltd

SC504402

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

175 WEST GEORGE STREET, GLASGOW, G2 2LB

Incorporated 27/04/2015

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

47710

Retail sale of clothing in specialised stores

Officers

Mr Michael John Branney

director · Since 27/04/2015

MANAGING DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 39

Ms Claire Lorraine Henderson

director · Since 27/04/2015

CEO

BRITISH · UNITED STATES · Age 37

Ms Lorraine Henderson

director · Since 25/10/2019

ACCOUNTS MANAGER

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Mr Michael John Branney

Significant control

British · United Arab Emirates · Age 39

Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Notified 27/04/2016

Miss Claire Lorraine Henderson

Significant control

British · United States · Age 37

Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Notified 27/04/2016

The Brannerson Company Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Floor 2 175, West George Street, Glasgow, G2 2LB

Reg: Sc621145 · Companies House · Company

Notified 01/05/2020

Charges0 outstanding

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/08/2020Registered 18/08/2020Satisfied 19/05/2023

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/08/2020Registered 18/08/2020Satisfied 19/05/2023