icon-grid
Better Regulation logo
Table of Contents

Table of Contents

Expand all headings Collapse all headings Expand side bar Collapse side bar
Scottish Partnerships (Register of People with Significant Control) Regulations 2017 [SI 2017 No. 694]Introductory TextPart 1 General Introductory Provisions (regs. 1 -3)Regulation 1 Citation and commencementRegulation 2 InterpretationRegulation 3 Key termsPart 2 Amendment of registration requirement for Scottish Limited Partnerships (reg. 4)Regulation 4 Amendment of the Limited Partnerships Act 1907Part 3 Registration of Scottish qualifying partnerships (regs. 5-9)Regulation 5 Duty on Scottish qualifying partnerships to registerRegulation 6 Registration informationRegulation 7 Notification of changes to the registration informationRegulation 8 Effect of a partnership ceasing to be a Scottish qualifying partnershipRegulation 9 Offences in relation to registrationPart 4 Information duties (regs. 10-18)Regulation 10 Duty to investigate and obtain informationRegulation 11 Duty to keep information up to dateRegulation 12 Failure by an eligible Scottish partnership to comply with information dutiesRegulation 13 Duty on others to supply informationRegulation 14 Duty on others to update informationRegulation 15 Enforcement of disclosure requirementsRegulation 16 Power to make exemptionsRegulation 17 Required particularsRegulation 18 Nature of control over an eligible Scottish partnershipPart 5 Duties to deliver information to the registrar (regs. 19-34)Regulation 19 Duty to deliver information to the registrarRegulation 20 Regulation Duty to deliver information about a relevant changeRegulation 21 Meaning of "confirmed"Regulation 22 Usual residential addressRegulation 23 Additional matters to be notified to the registrar where there is no registrable person or registrable relevant legal entityRegulation 24 Additional matters where there is an unidentified registrable personRegulation 25 Additional matters where an identified registrable person's particulars are not confirmedRegulation 26 Additional matters where investigations by an eligible Scottish partnership are ongoingRegulation 27 Additional matters where there is a failure to comply with a notice given under regulation 10Regulation 28 Additional matters where there is a failure to comply with a notice given under regulation 11Regulation 29 Additional matters where a notice given under regulation 10 or 11 is complied with after the time specified in the noticeRegulation 30 Additional matters where an eligible Scottish partnership has issued a restrictions noticeRegulation 31 End-dating of additional mattersRegulation 32 Offences in relation to this PartRegulation 33 Information as to the state of the registerRegulation 34 Power of court to order an eligible Scottish partnership to remedy default or delayPart 6 Confirmation statement (regs. 35-38)Regulation 35 Duty to deliver a confirmation statementRegulation 36 Meaning of "confirmation period" and "confirmation date"Regulation 37 Review periodRegulation 38 Failure to deliver a confirmation statementPart 7 The protection of usual residential address information (regs. 39-43)Regulation 39 Information as to usual residential addressRegulation 40 Restriction on use or disclosure of URA information by an eligible Scottish partnershipRegulation 41 Restriction on disclosure of URA information by the registrarRegulation 42 Permitted use or disclosure by the registrarRegulation 43 Disclosure under court orderPart 8 The protection of secured information (regs. 44-57)Regulation 44 Circumstances in which the registrar must omit secured information from material on the register available for public inspectionRegulation 45 Circumstances in which the registrar must not disclose secured informationRegulation 46 Fee payable for the disclosure by the registrar of secured information to a specified public authorityRegulation 47 Fee payable for the disclosure by the registrar of secured information to a credit institution or a financial institutionRegulation 48 Application by an individual requiring the registrar to refrain from disclosing that individual's secured informationRegulation 49 Application by an eligible Scottish partnership requiring the registrar to refrain from disclosing an individual's secured informationRegulation 50 Application by a prospective partner in a prospective eligible Scottish partnership requiring the registrar to refrain from disclosing an individual's secured informationRegulation 51 Matters relating to an application made under regulation 48, 49 or 50Regulation 52 Withdrawal of an application made under regulation 48, 49 or 50Regulation 53 Appeal against an unsuccessful application made under regulation 48, 49 or 50Regulation 54 Unsuccessful determination made under regulation 48, 49 or 50Regulation 55 Duration of a determination under regulation 48, 49 or 50Regulation 56 Revocation of a determination under regulation 48(5), 49(5) or 50(5)Regulation 57 Protection by an eligible Scottish partnership of secured informationPart 9 Application of the Companies Act 2006 (regs. 58-77)Application of Part 35 of the Companies Act 2006 (regs. 58-69)Regulation 58Regulation 59Draft Regulation 59ARegulation 60Regulation 61Regulation 61ARegulation 62Regulation 63Regulation 64Regulation 65Regulation 66Regulation 67Regulation 67ARegulation 68Regulation 69Application of Part 36 of the Companies Act 2006 (regs. 70-74)Regulation 70Regulation 71Regulation 72Regulation 73Regulation 74Application of Part 37 of the Companies Act 2006 (regs. 75-76)Regulation 75Regulation 76Regulation 77 Interpretation of this PartPart 10 Consequential amendments, transitional provision, and review (regs. 78-83)Regulation 78 Consequential amendment to the Companies Act 2006Regulation 79 Consequential amendment to the Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009Regulation 80 Transitional provision in relation to regulations 78 and 79Regulation 81 Consequential amendment to the Limited Partnerships (Forms) Rules 2009Regulation 82 Protection for registrable persons applying for protection of secured informationRegulation 83 ReviewSchedule 1 References to people with significant control over an eligible Scottish partnershipSchedule 1, Part 1 The specified conditions (paras. 1-6)Schedule 1, Part 2 Holding an interest in an eligible Scottish partnership etc. (paras. 7-9)Schedule 1, Part 3 Interpretation of Schedule 1 (paras. 10-19)Schedule 2 Enforcement of disclosure requirementsSchedule 3 Statements required as to the nature of controlSchedule 3, Part 1 First Condition (paras. 1-3)Schedule 3, Part 2 Second Condition (paras. 4-6)Schedule 3, Part 3 Third Condition (para. 7)Schedule 3, Part 4 Fourth Condition (para. 8)Schedule 3, art 5 Fifth Condition and Trusts (paras. 9-16)Schedule 3, Part 6 Fifth Condition and Firms (paras. 17-24)Schedule 3, Part 7 Interpretation of Schedule 3 (para. 25)Schedule 4 Specified public authoritiesSchedule 5 Conditions for permitted disclosureSchedule 5, Part 1 Disclosure to Specified Public Authorities (paras. 1-5)Schedule 5, Part 2 Disclosure to a Credit Institution or a Financial Institution (paras. 6-13)Schedule 5, Part 3 Interpretation of Schedule 5 (para. 14)Schedule 6 New Schedule to the Limited Partnerships (Forms) Rules 2009SignatureExplanatory NoteExplanatory MemorandumImpact Assessment
Page Overview
Document Overview
Tools
Set a date to view the document
Text comparison options
Full text - Date 1 vs Date 2
Amendments requiring commencement - Current text vs Text requiring commencement
Draft proposed changes - Current text vs Text proposed by drafting documents
Coming soon: Any documents - Any document vs Another document at any date
Print / Export options
Current page
Whole document
Selected pages
Consolidated PDF of the entire document as of 10th January 2025
Export
Export line by line
Export provision to provision
Report template
Create report template
Alert me to changes
Manage alerts
Bookmarks
This page
This document
Manage bookmarks
Search within this document
View previous searches
Share
Get page link
Share via email application
PreviousNext
Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 26 June 2017 - onwards
Version 2 of 2

Regulation 25 Additional matters where an identified registrable person's particulars are not confirmed

(1) This regulation applies where -

(a) an eligible Scottish partnership has identified a registrable person in relation to the eligible Scottish partnership, and

(b) all the required particulars of that person have not been confirmed for the purposes of regulation 19(1).

(2) The eligible Scottish partnership must deliver the information specified in paragraph (3) to the registrar within the period of 14 days beginning with the later of -

(a) 24th July 2017, and

(b) the day on which it identifies the registrable person as such.

(3) The information required by paragraph (2) is, in respect of each registrable person whose required particulars the eligible Scottish partnership has been unable to confirm, a statement that it knows or has reasonable cause to believe that there is a registrable person in relation to the eligible Scottish partnership but has been unable to confirm all the required particulars of that registrable person.

PreviousNext