BALMORAL GROUP HOLDINGS LIMITED
BALMORAL GROUP HOLDINGS LIMITEDCorporate group
Ultimate parent is BALMORAL GROUP HOLDINGS LIMITED with 2 known subsidiaries across the group.
BALMORAL GROUP HOLDINGS LIMITEDCorporate transparency
TISCreport is advocating for UK-registered companies to measure and improve their level of transparency. We have released the "Transparency score" as a metric that employees, investors and other stakeholders can use to make improvements within their organisation
Pioneer
Unscored
- Any organisation can make the pledge to improve their transparency score.
- Find out more.
Fundamentals
Scored 55 - In our measurement of the transparency fundamentals. Log in to see the criteria and what to improve on.
Exemplary
Coming soon
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Compliance
Required to comply
Based on available data, we are able to determine if this organisation is required to comply with the following legislations.
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United Kingdom
https://tiscreport.org/sites/all/modules/nameless/sisc_compliance/assets/msa.pngRequired Modern Slavery Act 2015 Section 54
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United Kingdom
https://tiscreport.org/sites/all/modules/nameless/sisc_compliance/assets/gov-uk.pngRequired The Reporting on Payment Practices and Performance Regulations 2017
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United Kingdom
https://tiscreport.org/sites/all/modules/nameless/sisc_compliance/assets/gpg.pngRequired The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
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United Kingdom
https://tiscreport.org/sites/all/modules/nameless/sisc_compliance/assets/gov-uk.pngRequired Companies Act 2006 Section 172(1)
Not likely to be in scope
We are unable to determine certain factors which would make this organisation in scope.
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United Kingdom
https://tiscreport.org/sites/all/modules/nameless/sisc_compliance/assets/gov-uk.pngUnlikely required Procurement Policy Note 06/21: Carbon Reduction Plans
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Australia
https://tiscreport.org/sites/all/modules/nameless/sisc_compliance/assets/gov-au.pngUnlikely required Australian Government Modern Slavery Act 2018
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California, US
https://tiscreport.org/sites/all/modules/nameless/sisc_compliance/assets/gov-us-ca.pngUnlikely required The California Transparency in Supply Chains Act
Compliance documents
Documents found by TISCbot on the organisation's website, an official government registry or uploaded directly to TISCreport by the organisation.
Modern Slavery
Modern Slavery Act 2015 Section 54
We have found 4 document(s) for this organisation
Australian Government Modern Slavery Act 2018
No documents were found for this organisation
The California Transparency in Supply Chains Act
No documents were found for this organisation
The Reporting on Payment Practices and Performance Regulations 2017
No documents were found for this organisation
The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
No documents were found for this organisation
Gov UK: Procurement policy notes
Procurement Policy Note 06/21: Carbon Reduction Plans
No documents were found for this organisation
Companies Act 2006 Section 172(1)
No documents were found for this organisation
Supply chain
Suppliers are unknown or remain confidential.
Description
- Description
- No description
- Sectors (SIC Code)
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Financial and insurance activities
- Activities of production holding companies
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Financial and insurance activities
- Trading names
- No known trading names
Regulatory information
Regulatory bodies
This organisation is regulated by the following regulatory bodies.
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https://find-and-update.company-information.service.gov.uk/company/SC277480
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https://ico.org.uk/ESDWebPages/Entry/ZB620920
Other data sources
TISCbot has found other sites holding information about this organisation.
Identifiers
This organisation has the following identifiers.
- ICO number:
- ZB620920
Accreditations & memberships
Below is a list of accreditations, memberships and certifications awarded by third-party organisations.
Contact
- Registered address
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Loirston
Balmoral Park
Aberdeen
AB12 3GY - marketing@balmoral.co.uk
- Telephone
- +44 (0)1224 859000
- Known website(s)
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- http://www.balmoral-group.com www.balmoral-group.com
- http://balmoral-group.com balmoral-group.com
- Social media accounts
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- https://linkedin.com/company/balmoral-comtec LinkedIn