Hard Rock Cafe (Edinburgh) Limited

Active00323698 Private limited company

Incorporated: 30 January 1937 (89 years)
Industry: Licensed restaurants (56101)
Directors: Eric Vincent Martino
Vincent Joseph Zahn
Francis Joseph Chesky
Owned by: Seminole Hard Rock UK Limited
Accounts type: Full
Region: Greater London
Address: Cannon Place
78
Cannon Street
London
EC4N 6AF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 4 April 2027
Last conf. stmt: 21 March 2026

Charges

Total: 10
Outstanding: 0
Part satisfied: 0
Satisfied: 10

Officers 3 active

Officer details are public data from the Companies House register.

Martino, Eric Vincent

Director · Appointed 15 December 2024

American

Born May 1980 (46)

Zahn, Vincent Joseph

Director · Appointed 15 December 2024

American

Born October 1977 (49)

Chesky, Francis Joseph

Director · Appointed 30 June 2023

American

Born June 1970 (56)

Officer history (32 former)

15 December 2024

Appointed Zahn, Vincent Joseph as Director

15 December 2024

Appointed Martino, Eric Vincent as Director

12 November 2024

Resigned Fernandez Lorden, Anibal as Director

30 June 2023

Resigned Hincer, Ilkim as Director

30 June 2023

Appointed Chesky, Francis Joseph as Director

28 April 2023

Appointed Fernandez Lorden, Anibal as Director

28 April 2023

Resigned Pellow, David Stuart as Director

12 March 2021

Appointed Hincer, Ilkim as Director

12 March 2021

Resigned Alexander, Brian Learned as Director

4 May 2018

Resigned Olswang Cosec Limited as Corporate Secretary

27 April 2018

Resigned Wolszczak, Jay Anthony as Director

18 April 2018

Appointed Alexander, Brian Learned as Director

30 July 2013

Resigned Macpherson, Andrew Calum as Director

25 July 2013

Appointed Pellow, David Stuart as Director

23 June 2010

Appointed Wolszczak, Jay Anthony as Director

5 March 2007

Resigned Coles, Pamela Mary as Secretary

5 March 2007

Resigned Coles, Pamela Mary as Director

5 March 2007

Appointed Olswang Cosec Limited as Corporate Secretary

24 October 2006

Resigned Duffill, Clare Marianne as Secretary

24 October 2006

Appointed Coles, Pamela Mary as Secretary

1 November 2005

Appointed Coles, Pamela Mary as Director

31 October 2005

Resigned Cormick, Charles Bruce Arthur as Director

19 July 2005

Appointed Macpherson, Andrew Calum as Director

11 July 2005

Appointed Gill, Peter Richard as Director

11 July 2005

Resigned Gill, Peter Richard as Director

24 June 2005

Resigned Dyson, Ian as Director

28 September 2001

Resigned Margerrison, Russell John as Director

18 December 2000

Resigned Watkins, Simon Andrew as Director

18 December 2000

Resigned Watkins, Simon Andrew as Secretary

18 December 2000

Appointed Duffill, Clare Marianne as Secretary

23 October 2000

Resigned Patel, Parool as Director

20 October 2000

Resigned Rushton, George Anthony as Director

11 July 2000

Appointed Dyson, Ian as Director

17 February 2000

Appointed Cormick, Charles Bruce Arthur as Director

17 February 2000

Appointed Watkins, Simon Andrew as Director

4 November 1999

Resigned Marshall, Anthony as Director

4 November 1999

Appointed Margerrison, Russell John as Director

4 November 1999

Appointed Rushton, George Anthony as Director

4 November 1999

Appointed Patel, Parool as Director

4 November 1999

Resigned Hitchcock, Michael Paul as Director

10 May 1999

Resigned Adams, Charlotte as Secretary

10 May 1999

Appointed Watkins, Simon Andrew as Secretary

1 April 1999

Appointed Adams, Charlotte as Secretary

1 April 1999

Resigned De Miguel, Fiona Margaret as Secretary

30 January 1998

Appointed Hitchcock, Michael Paul as Director

30 January 1998

Resigned Sewell, Robert James as Director

7 January 1998

Appointed De Miguel, Fiona Margaret as Secretary

7 January 1998

Resigned Thomas, Francis George Northcott as Secretary

30 December 1997

Resigned Fowden, Jeremy Stephen Gary as Director

30 December 1997

Resigned Atherton, Leslie Paul as Director

15 May 1997

Appointed Fowden, Jeremy Stephen Gary as Director

30 April 1997

Resigned Howell, David Alan as Director

25 March 1997

Resigned Murphy, John Rowland as Director

1 January 1997

Appointed Marshall, Anthony as Director

31 December 1996

Resigned North, Terence Henry as Director

11 July 1996

Appointed North, Terence Henry as Director

11 July 1996

Resigned Crichton-Miller, Hugh Angus as Director

21 December 1995

Appointed Murphy, John Rowland as Director

21 December 1995

Appointed Sewell, Robert James as Director

21 December 1995

Resigned Charlwood, Toby David Stephen as Director

21 December 1995

Resigned Whittell, James William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Seminole Hard Rock UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 06088359

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Seminole Hard Rock UK Limited

Hard Rock Cafe (Edinburgh) Limited This company Owns 75–100% of shares

Hard Rock International Limited Owns 75–100% of shares

Hard Rock Cafe (UK) Limited Owns 75–100% of shares

Hard Rock Holdings Limited Owns 75–100% of shares

Filings 225

Date	Description	Made Up To
9 April 2026	Director's details changed
9 April 2026	Confirmation statement with no updates	21 March 2026
8 April 2026	Replacement filing for the appointment of a director
2 October 2025	Director's details changed
13 August 2025	Full accounts	31 December 2024