Company · Edinburgh
VW Staycation LTD
VW Staycation LTD is an active UK company (number SC512568), incorporated 2015, with 1 current director, Tom Kiely. Source: Companies House, updated 25th October 2026.
Take-away food shops and mobile food stands
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is VW Staycation LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Alan Robert Weatherston 2015-2020 View profile
- Michael John Quigley 2015-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Take-away food shops and mobile food stands
- Incorporated
- 10/08/2015
- Registered office
- Edinburgh
- Previous names
- Subway Cambridge Street Limited (until 29/12/2020)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tom Kiely
75-100% shares, 75-100% voting · notified 2023-04-06 - Michael John Quigley ceased 2021-08-17
75-100% shares · notified 2020-08-17
Group
- VW Staycation LTD
is controlled by Tom Kiely
Evidence
active 75-100% shares, 75-100% voting · notified 2023-04-06 · source: Companies House PSC register
Ultimately controlled by Tom Kiely.
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Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Tom Kiely Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC512568
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/05/2023
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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