- Latest available (Revised)
- Point in Time (10/01/2020)
- Original (As made)
There are outstanding changes not yet made by the legislation.gov.uk editorial team to The Scottish Partnerships (Register of People with Significant Control) Regulations 2017. Those changes will be listed when you open the content using the Table of Contents below. Any changes that have already been made by the team appear in the content and are referenced with annotations.
Changes and effects yet to be applied by the editorial team are only applicable when viewing the latest version or prospective version of legislation. They are therefore not accessible when viewing legislation as at a specific point in time. To view the ‘Changes to Legislation’ information for this provision return to the latest version view using the options provided in the ‘What Version’ box above.
PART 2 Amendment of registration requirement for Scottish Limited Partnerships
PART 5 Duties to deliver information to the registrar
23.Additional matters to be notified to the registrar where there is no registrable person or registrable relevant legal entity
24.Additional matters where there is an unidentified registrable person
25.Additional matters where an identified registrable person's particulars are not confirmed
26.Additional matters where investigations by an eligible Scottish partnership are ongoing
27.Additional matters where there is a failure to comply with a notice given under regulation 10
28.Additional matters where there is a failure to comply with a notice given under regulation 11
29.Additional matters where a notice given under regulation 10 or 11 is complied with after the time specified in the notice
30.Additional matters where an eligible Scottish partnership has issued a restrictions notice
34.Power of court to order an eligible Scottish partnership to remedy default or delay
PART 7 The protection of usual residential address information
PART 8 The protection of secured information
44.Circumstances in which the registrar must omit secured information from material on the register available for public inspection
45.Circumstances in which the registrar must not use or disclose secured information
46.Fee payable for the disclosure by the registrar of secured information to a specified public authority
47.Fee payable for the disclosure by the registrar of secured information to a credit institution or a financial institution
48.Application by an individual requiring the registrar to refrain from using or disclosing that individual's secured information
49.Application by an eligible Scottish partnership requiring the registrar to refrain from using or disclosing an individual's secured information
50.Application by a prospective partner in a prospective eligible Scottish partnership requiring the registrar to refrain from using or disclosing an individual's secured information
51.Matters relating to an application made under regulation 48, 49 or 50
52.Withdrawal of an application made under regulation 48, 49 or 50
53.Appeal against an unsuccessful application made under regulation 48, 49 or 50
54.Unsuccessful determination made under regulation 48, 49 or 50
55.Duration of a determination under regulation 48, 49 or 50
56.Revocation of a determination under regulation 48(5), 49(5) or 50(5)
57.Protection by an eligible Scottish partnership of secured information
PART 10 Consequential amendments, transitional provision, and review
79.Consequential amendment to the Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009
80.Transitional provision in relation to regulations 78 and 79
81.Consequential amendment to the Limited Partnerships (Forms) Rules 2009
82.Protection for registrable persons applying for protection of secured information
References to people with significant control over an eligible Scottish partnership
PART 2 Holding an interest in an eligible Scottish partnership etc.
Conditions for permitted disclosure
PART 1 Disclosure to Specified Public Authorities
1.The specified public authority has delivered to the registrar a...
2.Subject to paragraph 3, the specified public authority has delivered...
3.Paragraph 2 does not apply where the specified public authority...
4.The specified public authority has delivered any information or evidence...
5.The specified public authority has complied with any requirement by...
PART 2 Disclosure to a Credit Institution or a Financial Institution
6.(1) The credit institution or financial institution, referred to in...
7.The relevant institution has delivered to the registrar a statement...
8.The relevant institution has delivered to the registrar a statement...
9.The relevant institution has delivered to the registrar a statement...
10.The relevant institution has delivered to the registrar a statement...
11.The relevant institution has delivered to the registrar a statement...
12.The relevant institution has delivered any information or evidence required...
13.The relevant institution has complied with any requirement by the...
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
Point in Time: This becomes available after navigating to view revised legislation as it stood at a certain point in time via Advanced Features > Show Timeline of Changes or via a point in time advanced search.
Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Statutory Instrument accessible to readers who are not legally qualified and accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
Impact Assessments generally accompany all UK Government interventions of a regulatory nature that affect the private sector, civil society organisations and public services. They apply regardless of whether the regulation originates from a domestic or international source and can accompany primary (Acts etc) and secondary legislation (SIs). An Impact Assessment allows those with an interest in the policy area to understand:
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
Click 'View More' or select 'More Resources' tab for additional information including: