(1) This regulation applies to a person if -

(a) the person is a registrable person or a registrable relevant legal entity in relation to an eligible Scottish partnership;

(b) the person knows that to be the case or ought reasonably to do so,

(c) the required particulars of the person have not been delivered to the registrar in respect of the eligible Scottish partnership,

(d) the person has not received notice from the eligible Scottish partnership under regulation 10(2) (duty on eligible Scottish partnership to investigate and obtain information), and

(e) the circumstances described in sub-paragraphs (a) to (d) have continued for the period of at least one month.

(2) The person must -

(a) notify the eligible Scottish partnership of the person’s status (as a registrable person or registrable relevant legal entity) in relation to the eligible Scottish partnership,