S.I. 2007/193.

1972 c.68; section 2(2) was amended by section 27(1) of the Legislative and Regulatory Reform Act 2006 (c. 51) and by Part 1 of the Schedule to the European Union (Amendment) Act 2008 (c. 7). The enabling powers in section 2(2) were extended by virtue of the amendment of section 1(2) by section 1 of the European Economic Area Act 1993 (c. 51).

http://www.legislation.gov.uk/uksi/2017/694/contentsThe Scottish Partnerships (Register of People with Significant Control) Regulations 2017texttext/xmlenStatute Law DatabaseCOMPANIES2024-02-20Expert Participation2023-10-26These Regulations transpose Article 30 (beneficial ownership information) of Directive 2015/ 849/EU of the European Parliament and of the Council of 20 May 2015 (OJ L 141, 05.06.15, p.73) (“the Directive”) on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, for Scottish limited partnerships and certain Scottish general partnerships, defined in regulation 3.The Scottish Partnerships (Register of People with Significant Control) Regulations 2017reg. 2The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(2)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017reg. 41 headingThe Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(3)(a)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017reg. 41(3)The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(3)(b)(i)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017reg. 41(3)(a)The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(3)(b)(ii)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017reg. 42The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(4)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017reg. 45 headingThe Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(5)(a)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017reg. 45(1)The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(5)(b)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017reg. 45(2)(a)The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(5)(c)(i)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017reg. 45(2)(b)The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(5)(c)(ii)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017reg. 46The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(6)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017reg. 48 headingThe Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(7)(a)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017reg. 48(1)The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(7)(b)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017reg. 49 headingThe Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(8)(a)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017reg. 49(1)The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(8)(b)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017reg. 50 headingThe Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(9)(a)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017reg. 50(1)The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(9)(b)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017reg. 56(1)(a)The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(10)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017reg. 63The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(11)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017reg. 65The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(12)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017reg. 67AThe Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(13)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017reg. 69The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(14)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017Sch. 4The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(15)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017Sch. 5 Pt. 1The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(16)(a)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017Sch. 5 para. 14(b)The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(16)(b)(i)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017Sch. 5 para. 14(c)The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(16)(b)(ii)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017Sch. 5 para. 14(d)The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024Sch. 2 para. 8(16)(b)(iii)reg. 1(2)The Scottish Partnerships (Register of People with Significant Control) Regulations 2017PART 1General Introductory Provisions1Citation and commencement2Interpretation3Key termsPART 2Amendment of registration requirement for Scottish Limited Partnerships4Amendment of the Limited Partnerships Act 1907PART 3Registration of Scottish qualifying partnerships5Duty on Scottish qualifying partnerships to register6Registration information7Notification of changes to the registration information8Effect of a partnership ceasing to be a Scottish qualifying partnership9Offences in relation to registrationPART 4Information duties10Duty to investigate and obtain information11Duty to keep information up to date12Failure by an eligible Scottish partnership to comply with information duties13Duty on others to supply information14Duty on others to update information15Enforcement of disclosure requirements16Power to make exemptions17Required particulars18Nature of control over an eligible Scottish partnershipPART 5Duties to deliver information to the registrar19Duty to deliver information to the registrar20Duty to deliver information about a relevant change21Meaning of “confirmed”22Usual residential address23Additional matters to be notified to the registrar where there is no registrable person or registrable relevant legal entity24Additional matters where there is an unidentified registrable person25Additional matters where an identified registrable person's particulars are not confirmed26Additional matters where investigations by an eligible Scottish partnership are ongoing27Additional matters where there is a failure to comply with a notice given under regulation 1028Additional matters where there is a failure to comply with a notice given under regulation 1129Additional matters where a notice given under regulation 10 or 11 is complied with after the time specified in the notice30Additional matters where an eligible Scottish partnership has issued a restrictions notice31End-dating of additional matters32Offences in relation to this Part33Information as to the state of the register34Power of court to order an eligible Scottish partnership to remedy default or delayPART 6Confirmation statement35Duty to deliver a confirmation statement36Meaning of “confirmation period” and “confirmation date”37Review period38Failure to deliver a confirmation statementPART 7The protection of usual residential address information39Information as to usual residential address40Restriction on use or disclosure of URA information by an eligible Scottish partnership41Restriction on use or disclosure of URA information by the registrar42Permitted use or disclosure by the registrar43Disclosure under court orderPART 8The protection of secured information44Circumstances in which the registrar must omit secured information from material on the register available for public inspection45Circumstances in which the registrar must not use or disclose secured information46Fee payable for the disclosure by the registrar of secured information to a specified public authority47Fee payable for the disclosure by the registrar of secured information to a credit institution or a financial institution48Application by an individual requiring the registrar to refrain from using or disclosing that individual's secured information49Application by an eligible Scottish partnership requiring the registrar to refrain from using or disclosing an individual's secured information50Application by a prospective partner in a prospective eligible Scottish partnership requiring the registrar to refrain from using or disclosing an individual's secured information51Matters relating to an application made under regulation 48, 49 or 5052Withdrawal of an application made under regulation 48, 49 or 5053Appeal against an unsuccessful application made under regulation 48, 49 or 5054Unsuccessful determination made under regulation 48, 49 or 5055Duration of a determination under regulation 48, 49 or 5056Revocation of a determination under regulation 48(5), 49(5) or 50(5)57Protection by an eligible Scottish partnership of secured informationPART 9Application of the Companies Act 200658Application of Part 35 of the Companies Act 200659606161ASection 1087ZA of the Companies Act 2006 (required particulars available...62636465666767ASection 1095A of the Companies Act 2006 (rectification of register...686970Application of Part 36 of the Companies Act 20067172737475Application of Part 37 of the Companies Act 20067677Interpretation of this PartPART 10Consequential amendments, transitional provision, and review78Consequential amendment to the Companies Act 200679Consequential amendment to the Limited Liability Partnerships (Application of Companies Act 2006) Regulations 200980Transitional provision in relation to regulations 78 and 7981Consequential amendment to the Limited Partnerships (Forms) Rules 200982Protection for registrable persons applying for protection of secured information83ReviewSCHEDULE 1References to people with significant control over an eligible Scottish partnershipPART 1The specified conditions1Introduction2Ownership of right to surplus assets on a winding up3Ownership of voting rights4Ownership of right to appoint or remove the persons entitled to manage the eligible Scottish partnership5Significant influence or control6Trusts, partnerships etc.PART 2Holding an interest in an eligible Scottish partnership etc.7Introduction8Holding an interest9Interests held through a legal entityPART 3Interpretation of Schedule 110Introduction11Joint interests and joint arrangements12The right to surplus assets of an eligible Scottish partnership on a winding up13Right held “indirectly”14Voting rights and the right to appoint or remove persons entitled to take part in management15Rights held by nominees16Rights treated as held by person who controls their exercise17Rights exercisable only in certain circumstances etc.18Rights attached to shares held by way of security19Meaning of “significant influence or control”SCHEDULE 2Enforcement of disclosure requirements1Right to issue restrictions notice2Relevant interests3Effect of restrictions notice4Protection of third party rights5Breach of restrictions6(1) A person guilty of an offence under paragraph 5...7Relaxation of restrictions8Orders for sale9(1) If a relevant interest is sold in pursuance of...10The power of an eligible Scottish partnership to withdraw restrictions notice11Content of a warning notice12Content of a restrictions notice13Failure to comply with a regulation 10 or 11 notice: valid reason14Withdrawal of a restrictions notice15Offences for failing to comply with notices16Offences for failing to provide informationSCHEDULE 3Statements required as to the nature of controlPART 1First Condition1A statement that the person holds, directly or indirectly, the...2A statement that the person holds, directly or indirectly, the...3A statement that the person holds, directly or indirectly, the...PART 2Second Condition4A statement that the person holds, directly or indirectly, more...5A statement that the person holds, directly or indirectly, more...6A statement that the person holds, directly or indirectly, 75%...PART 3Third Condition7A statement that the person holds the right, directly or...PART 4Fourth Condition8A statement that the person has the right to exercise,...PART 5Fifth Condition and Trusts9A statement that— (a) the person has the right to...10A statement that— (a) the person has the right to...11A statement that— (a) the person has the right to...12A statement that— (a) the person has the right to...13A statement that— (a) the person has the right to...14A statement that— (a) the person has the right to...15A statement that— (a) the person has the right to...16A statement that— (a) the person has the right to...PART 6Fifth Condition and Firms17A statement that— (a) the person has the right to...18A statement that— (a) the person has the right to...19A statement that— (a) the person has the right to...20A statement that— (a) the person has the right to...21A statement that— (a) the person has the right to...22A statement that— (a) the person has the right to...23A statement that— (a) the person has the right to...24A statement that— (a) the person has the right to...PART 7Interpretation of Schedule 325In this Schedule— (a) paragraph 12 of Schedule 1 has...SCHEDULE 4Specified public authoritiesSCHEDULE 5Conditions for permitted disclosurePART 1Disclosure to Specified Public Authorities1The specified public authority has delivered to the registrar a...2Subject to paragraph 3, the specified public authority has delivered...3Paragraph 2 does not apply where the specified public authority...4The specified public authority has delivered any information or evidence...5The specified public authority has complied with any requirement by...PART 2Disclosure to a Credit Institution or a Financial Institution6(1) The credit institution or financial institution, referred to in...7The relevant institution has delivered to the registrar a statement...8The relevant institution has delivered to the registrar a statement...9The relevant institution has delivered to the registrar a statement...10The relevant institution has delivered to the registrar a statement...11The relevant institution has delivered to the registrar a statement...12The relevant institution has delivered any information or evidence required...13The relevant institution has complied with any requirement by the...PART 3Interpretation of Schedule 514In this Schedule— (a) “processor” means any person who provides...SCHEDULE 6New Schedule to the Limited Partnerships (Forms) Rules 2009

2017 No. 694

Companies

The Scottish Partnerships (Register of People with Significant Control) Regulations 2017

Made22nd June 2017

Laid before Parliament23rd June 2017

Coming into force in accordance with regulation 1

The Secretary of State, being a Minister designated for the purposes of section 2(2) of the European Communities Act 1972 in relation to the creation, operation, regulation or dissolution of companies and other forms of business organisation, makes the following Regulations in exercise of the powers conferred by section 2(2) of that Act.

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<note class="commentary M" eId="c23050591">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2007/193">S.I. 2007/193</ref>
.
</p>
</note>
<note class="commentary M" eId="c23050601">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1972/68">1972 c.68</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2017/694/section/2/2">section 2(2)</ref>
was amended by section 27(1) of the
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/51">Legislative and Regulatory Reform Act 2006 (c. 51)</ref>
and by Part 1 of the Schedule to the
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/7">European Union (Amendment) Act 2008 (c. 7)</ref>
. The enabling powers in section 2(2) were extended by virtue of the amendment of section 1(2) by section 1 of the
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/51">European Economic Area Act 1993 (c. 51)</ref>
.
</p>
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<toc>
<tocItem level="0" class="title" href="">The Scottish Partnerships (Register of People with Significant Control) Regulations 2017</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/part/1" level="1" class="part">
<inline name="tocNum">PART 1</inline>
<inline name="tocHeading">General Introductory Provisions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/1" level="2" class="item">
<inline name="tocNum">1</inline>
<inline name="tocHeading">Citation and commencement</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/2" level="2" class="item" period="#period2">
<inline name="tocNum">2</inline>
<inline name="tocHeading">Interpretation</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/3" level="2" class="item" period="#period2">
<inline name="tocNum">3</inline>
<inline name="tocHeading">Key terms</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/part/2" level="1" class="part">
<inline name="tocNum">PART 2</inline>
<inline name="tocHeading">Amendment of registration requirement for Scottish Limited Partnerships</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/4" level="2" class="item">
<inline name="tocNum">4</inline>
<inline name="tocHeading">Amendment of the Limited Partnerships Act 1907</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/part/3" level="1" class="part">
<inline name="tocNum">PART 3</inline>
<inline name="tocHeading">Registration of Scottish qualifying partnerships</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/5" level="2" class="item">
<inline name="tocNum">5</inline>
<inline name="tocHeading">Duty on Scottish qualifying partnerships to register</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/6" level="2" class="item">
<inline name="tocNum">6</inline>
<inline name="tocHeading">Registration information</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/7" level="2" class="item">
<inline name="tocNum">7</inline>
<inline name="tocHeading">Notification of changes to the registration information</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/8" level="2" class="item">
<inline name="tocNum">8</inline>
<inline name="tocHeading">Effect of a partnership ceasing to be a Scottish qualifying partnership</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/9" level="2" class="item">
<inline name="tocNum">9</inline>
<inline name="tocHeading">Offences in relation to registration</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/part/4" level="1" class="part">
<inline name="tocNum">PART 4</inline>
<inline name="tocHeading">Information duties</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/10" level="2" class="item">
<inline name="tocNum">10</inline>
<inline name="tocHeading">Duty to investigate and obtain information</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/11" level="2" class="item">
<inline name="tocNum">11</inline>
<inline name="tocHeading">Duty to keep information up to date</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/12" level="2" class="item">
<inline name="tocNum">12</inline>
<inline name="tocHeading">Failure by an eligible Scottish partnership to comply with information duties</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/13" level="2" class="item">
<inline name="tocNum">13</inline>
<inline name="tocHeading">Duty on others to supply information</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/14" level="2" class="item">
<inline name="tocNum">14</inline>
<inline name="tocHeading">Duty on others to update information</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/15" level="2" class="item">
<inline name="tocNum">15</inline>
<inline name="tocHeading">Enforcement of disclosure requirements</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/16" level="2" class="item">
<inline name="tocNum">16</inline>
<inline name="tocHeading">Power to make exemptions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/17" level="2" class="item">
<inline name="tocNum">17</inline>
<inline name="tocHeading">Required particulars</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/18" level="2" class="item">
<inline name="tocNum">18</inline>
<inline name="tocHeading">Nature of control over an eligible Scottish partnership</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/part/5" level="1" class="part">
<inline name="tocNum">PART 5</inline>
<inline name="tocHeading">Duties to deliver information to the registrar</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/19" level="2" class="item">
<inline name="tocNum">19</inline>
<inline name="tocHeading">Duty to deliver information to the registrar</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/20" level="2" class="item">
<inline name="tocNum">20</inline>
<inline name="tocHeading">Duty to deliver information about a relevant change</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/21" level="2" class="item">
<inline name="tocNum">21</inline>
<inline name="tocHeading">Meaning of “confirmed”</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/22" level="2" class="item">
<inline name="tocNum">22</inline>
<inline name="tocHeading">Usual residential address</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/23" level="2" class="item">
<inline name="tocNum">23</inline>
<inline name="tocHeading">Additional matters to be notified to the registrar where there is no registrable person or registrable relevant legal entity</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/24" level="2" class="item">
<inline name="tocNum">24</inline>
<inline name="tocHeading">Additional matters where there is an unidentified registrable person</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/25" level="2" class="item">
<inline name="tocNum">25</inline>
<inline name="tocHeading">Additional matters where an identified registrable person's particulars are not confirmed</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/26" level="2" class="item">
<inline name="tocNum">26</inline>
<inline name="tocHeading">Additional matters where investigations by an eligible Scottish partnership are ongoing</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/27" level="2" class="item">
<inline name="tocNum">27</inline>
<inline name="tocHeading">Additional matters where there is a failure to comply with a notice given under regulation 10</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/28" level="2" class="item">
<inline name="tocNum">28</inline>
<inline name="tocHeading">Additional matters where there is a failure to comply with a notice given under regulation 11</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/29" level="2" class="item">
<inline name="tocNum">29</inline>
<inline name="tocHeading">Additional matters where a notice given under regulation 10 or 11 is complied with after the time specified in the notice</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/30" level="2" class="item">
<inline name="tocNum">30</inline>
<inline name="tocHeading">Additional matters where an eligible Scottish partnership has issued a restrictions notice</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/31" level="2" class="item">
<inline name="tocNum">31</inline>
<inline name="tocHeading">End-dating of additional matters</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/32" level="2" class="item">
<inline name="tocNum">32</inline>
<inline name="tocHeading">Offences in relation to this Part</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/33" level="2" class="item">
<inline name="tocNum">33</inline>
<inline name="tocHeading">Information as to the state of the register</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/34" level="2" class="item">
<inline name="tocNum">34</inline>
<inline name="tocHeading">Power of court to order an eligible Scottish partnership to remedy default or delay</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/part/6" level="1" class="part">
<inline name="tocNum">PART 6</inline>
<inline name="tocHeading">Confirmation statement</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/35" level="2" class="item">
<inline name="tocNum">35</inline>
<inline name="tocHeading">Duty to deliver a confirmation statement</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/36" level="2" class="item">
<inline name="tocNum">36</inline>
<inline name="tocHeading">Meaning of “confirmation period” and “confirmation date”</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/37" level="2" class="item" period="#period3">
<inline name="tocNum">37</inline>
<inline name="tocHeading">Review period</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/38" level="2" class="item">
<inline name="tocNum">38</inline>
<inline name="tocHeading">Failure to deliver a confirmation statement</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/part/7" level="1" class="part">
<inline name="tocNum">PART 7</inline>
<inline name="tocHeading">The protection of usual residential address information</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/39" level="2" class="item">
<inline name="tocNum">39</inline>
<inline name="tocHeading">Information as to usual residential address</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/40" level="2" class="item">
<inline name="tocNum">40</inline>
<inline name="tocHeading">Restriction on use or disclosure of URA information by an eligible Scottish partnership</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/41" level="2" class="item">
<inline name="tocNum">41</inline>
<inline name="tocHeading">Restriction on use or disclosure of URA information by the registrar</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/42" level="2" class="item">
<inline name="tocNum">42</inline>
<inline name="tocHeading">Permitted use or disclosure by the registrar</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/43" level="2" class="item">
<inline name="tocNum">43</inline>
<inline name="tocHeading">Disclosure under court order</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/part/8" level="1" class="part">
<inline name="tocNum">PART 8</inline>
<inline name="tocHeading">The protection of secured information</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/44" level="2" class="item">
<inline name="tocNum">44</inline>
<inline name="tocHeading">Circumstances in which the registrar must omit secured information from material on the register available for public inspection</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/45" level="2" class="item">
<inline name="tocNum">45</inline>
<inline name="tocHeading">Circumstances in which the registrar must not use or disclose secured information</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/46" level="2" class="item">
<inline name="tocNum">46</inline>
<inline name="tocHeading">Fee payable for the disclosure by the registrar of secured information to a specified public authority</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/47" level="2" class="item">
<inline name="tocNum">47</inline>
<inline name="tocHeading">Fee payable for the disclosure by the registrar of secured information to a credit institution or a financial institution</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/48" level="2" class="item">
<inline name="tocNum">48</inline>
<inline name="tocHeading">Application by an individual requiring the registrar to refrain from using or disclosing that individual's secured information</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/49" level="2" class="item">
<inline name="tocNum">49</inline>
<inline name="tocHeading">Application by an eligible Scottish partnership requiring the registrar to refrain from using or disclosing an individual's secured information</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/50" level="2" class="item">
<inline name="tocNum">50</inline>
<inline name="tocHeading">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</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/51" level="2" class="item">
<inline name="tocNum">51</inline>
<inline name="tocHeading">Matters relating to an application made under regulation 48, 49 or 50</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/52" level="2" class="item">
<inline name="tocNum">52</inline>
<inline name="tocHeading">Withdrawal of an application made under regulation 48, 49 or 50</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/53" level="2" class="item">
<inline name="tocNum">53</inline>
<inline name="tocHeading">Appeal against an unsuccessful application made under regulation 48, 49 or 50</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/54" level="2" class="item">
<inline name="tocNum">54</inline>
<inline name="tocHeading">Unsuccessful determination made under regulation 48, 49 or 50</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/55" level="2" class="item">
<inline name="tocNum">55</inline>
<inline name="tocHeading">Duration of a determination under regulation 48, 49 or 50</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/56" level="2" class="item">
<inline name="tocNum">56</inline>
<inline name="tocHeading">Revocation of a determination under regulation 48(5), 49(5) or 50(5)</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/57" level="2" class="item">
<inline name="tocNum">57</inline>
<inline name="tocHeading">Protection by an eligible Scottish partnership of secured information</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/part/9" level="1" class="part">
<inline name="tocNum">PART 9</inline>
<inline name="tocHeading">Application of the Companies Act 2006</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/58" level="2" class="item">
<inline name="tocNum">58</inline>
<inline name="tocHeading">Application of Part 35 of the Companies Act 2006</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/59" level="2" class="item">
<inline name="tocNum">59</inline>
<inline name="tocHeading"/>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/60" level="2" class="item">
<inline name="tocNum">60</inline>
<inline name="tocHeading"/>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/61" level="2" class="item">
<inline name="tocNum">61</inline>
<inline name="tocHeading"/>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/61A" level="2" class="item">
<inline name="tocNum">61A</inline>
<inline name="tocHeading">Section 1087ZA of the Companies Act 2006 (required particulars available...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/62" level="2" class="item">
<inline name="tocNum">62</inline>
<inline name="tocHeading"/>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/63" level="2" class="item">
<inline name="tocNum">63</inline>
<inline name="tocHeading"/>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/64" level="2" class="item">
<inline name="tocNum">64</inline>
<inline name="tocHeading"/>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/65" level="2" class="item">
<inline name="tocNum">65</inline>
<inline name="tocHeading"/>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/66" level="2" class="item">
<inline name="tocNum">66</inline>
<inline name="tocHeading"/>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/67" level="2" class="item">
<inline name="tocNum">67</inline>
<inline name="tocHeading"/>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/67A" level="2" class="item">
<inline name="tocNum">67A</inline>
<inline name="tocHeading">Section 1095A of the Companies Act 2006 (rectification of register...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/68" level="2" class="item">
<inline name="tocNum">68</inline>
<inline name="tocHeading"/>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/69" level="2" class="item">
<inline name="tocNum">69</inline>
<inline name="tocHeading"/>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/70" level="2" class="item">
<inline name="tocNum">70</inline>
<inline name="tocHeading">Application of Part 36 of the Companies Act 2006</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/71" level="2" class="item">
<inline name="tocNum">71</inline>
<inline name="tocHeading"/>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/72" level="2" class="item">
<inline name="tocNum">72</inline>
<inline name="tocHeading"/>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/73" level="2" class="item">
<inline name="tocNum">73</inline>
<inline name="tocHeading"/>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/74" level="2" class="item">
<inline name="tocNum">74</inline>
<inline name="tocHeading"/>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/75" level="2" class="item">
<inline name="tocNum">75</inline>
<inline name="tocHeading">Application of Part 37 of the Companies Act 2006</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/76" level="2" class="item">
<inline name="tocNum">76</inline>
<inline name="tocHeading"/>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/77" level="2" class="item">
<inline name="tocNum">77</inline>
<inline name="tocHeading">Interpretation of this Part</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/part/10" level="1" class="part">
<inline name="tocNum">PART 10</inline>
<inline name="tocHeading">Consequential amendments, transitional provision, and review</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/78" level="2" class="item">
<inline name="tocNum">78</inline>
<inline name="tocHeading">Consequential amendment to the Companies Act 2006</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/79" level="2" class="item">
<inline name="tocNum">79</inline>
<inline name="tocHeading">Consequential amendment to the Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/80" level="2" class="item">
<inline name="tocNum">80</inline>
<inline name="tocHeading">Transitional provision in relation to regulations 78 and 79</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/81" level="2" class="item">
<inline name="tocNum">81</inline>
<inline name="tocHeading">Consequential amendment to the Limited Partnerships (Forms) Rules 2009</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/82" level="2" class="item">
<inline name="tocNum">82</inline>
<inline name="tocHeading">Protection for registrable persons applying for protection of secured information</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/regulation/83" level="2" class="item">
<inline name="tocNum">83</inline>
<inline name="tocHeading">Review</inline>
</tocItem>
<tocItem href="" level="1" class="schedules"/>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/1" level="2" class="schedule">
<inline name="tocNum">SCHEDULE 1</inline>
<inline name="tocHeading">References to people with significant control over an eligible Scottish partnership</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/1/part/1" level="3" class="part">
<inline name="tocNum">PART 1</inline>
<inline name="tocHeading">The specified conditions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/1/paragraph/1" level="4" class="item">
<inline name="tocNum">1</inline>
<inline name="tocHeading">Introduction</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/1/paragraph/2" level="4" class="item">
<inline name="tocNum">2</inline>
<inline name="tocHeading">Ownership of right to surplus assets on a winding up</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/1/paragraph/3" level="4" class="item">
<inline name="tocNum">3</inline>
<inline name="tocHeading">Ownership of voting rights</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/1/paragraph/4" level="4" class="item">
<inline name="tocNum">4</inline>
<inline name="tocHeading">Ownership of right to appoint or remove the persons entitled to manage the eligible Scottish partnership</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/1/paragraph/5" level="4" class="item">
<inline name="tocNum">5</inline>
<inline name="tocHeading">Significant influence or control</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/1/paragraph/6" level="4" class="item">
<inline name="tocNum">6</inline>
<inline name="tocHeading">Trusts, partnerships etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/1/part/2" level="3" class="part">
<inline name="tocNum">PART 2</inline>
<inline name="tocHeading">Holding an interest in an eligible Scottish partnership etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/1/paragraph/7" level="4" class="item">
<inline name="tocNum">7</inline>
<inline name="tocHeading">Introduction</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/1/paragraph/8" level="4" class="item">
<inline name="tocNum">8</inline>
<inline name="tocHeading">Holding an interest</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/1/paragraph/9" level="4" class="item">
<inline name="tocNum">9</inline>
<inline name="tocHeading">Interests held through a legal entity</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/1/part/3" level="3" class="part">
<inline name="tocNum">PART 3</inline>
<inline name="tocHeading">Interpretation of Schedule 1</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/1/paragraph/10" level="4" class="item">
<inline name="tocNum">10</inline>
<inline name="tocHeading">Introduction</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/1/paragraph/11" level="4" class="item">
<inline name="tocNum">11</inline>
<inline name="tocHeading">Joint interests and joint arrangements</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/1/paragraph/12" level="4" class="item">
<inline name="tocNum">12</inline>
<inline name="tocHeading">The right to surplus assets of an eligible Scottish partnership on a winding up</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/1/paragraph/13" level="4" class="item">
<inline name="tocNum">13</inline>
<inline name="tocHeading">Right held “indirectly”</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/1/paragraph/14" level="4" class="item">
<inline name="tocNum">14</inline>
<inline name="tocHeading">Voting rights and the right to appoint or remove persons entitled to take part in management</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/1/paragraph/15" level="4" class="item">
<inline name="tocNum">15</inline>
<inline name="tocHeading">Rights held by nominees</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/1/paragraph/16" level="4" class="item">
<inline name="tocNum">16</inline>
<inline name="tocHeading">Rights treated as held by person who controls their exercise</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/1/paragraph/17" level="4" class="item">
<inline name="tocNum">17</inline>
<inline name="tocHeading">Rights exercisable only in certain circumstances etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/1/paragraph/18" level="4" class="item">
<inline name="tocNum">18</inline>
<inline name="tocHeading">Rights attached to shares held by way of security</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/1/paragraph/19" level="4" class="item">
<inline name="tocNum">19</inline>
<inline name="tocHeading">Meaning of “significant influence or control”</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/2" level="2" class="schedule">
<inline name="tocNum">SCHEDULE 2</inline>
<inline name="tocHeading">Enforcement of disclosure requirements</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/2/paragraph/1" level="3" class="item">
<inline name="tocNum">1</inline>
<inline name="tocHeading">Right to issue restrictions notice</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/2/paragraph/2" level="3" class="item">
<inline name="tocNum">2</inline>
<inline name="tocHeading">Relevant interests</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/2/paragraph/3" level="3" class="item">
<inline name="tocNum">3</inline>
<inline name="tocHeading">Effect of restrictions notice</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/2/paragraph/4" level="3" class="item">
<inline name="tocNum">4</inline>
<inline name="tocHeading">Protection of third party rights</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/2/paragraph/5" level="3" class="item">
<inline name="tocNum">5</inline>
<inline name="tocHeading">Breach of restrictions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/2/paragraph/6" level="3" class="item">
<inline name="tocNum">6</inline>
<inline name="tocHeading">(1) A person guilty of an offence under paragraph 5...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/2/paragraph/7" level="3" class="item">
<inline name="tocNum">7</inline>
<inline name="tocHeading">Relaxation of restrictions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/2/paragraph/8" level="3" class="item">
<inline name="tocNum">8</inline>
<inline name="tocHeading">Orders for sale</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/2/paragraph/9" level="3" class="item">
<inline name="tocNum">9</inline>
<inline name="tocHeading">(1) If a relevant interest is sold in pursuance of...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/2/paragraph/10" level="3" class="item">
<inline name="tocNum">10</inline>
<inline name="tocHeading">The power of an eligible Scottish partnership to withdraw restrictions notice</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/2/paragraph/11" level="3" class="item">
<inline name="tocNum">11</inline>
<inline name="tocHeading">Content of a warning notice</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/2/paragraph/12" level="3" class="item">
<inline name="tocNum">12</inline>
<inline name="tocHeading">Content of a restrictions notice</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/2/paragraph/13" level="3" class="item">
<inline name="tocNum">13</inline>
<inline name="tocHeading">Failure to comply with a regulation 10 or 11 notice: valid reason</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/2/paragraph/14" level="3" class="item">
<inline name="tocNum">14</inline>
<inline name="tocHeading">Withdrawal of a restrictions notice</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/2/paragraph/15" level="3" class="item">
<inline name="tocNum">15</inline>
<inline name="tocHeading">Offences for failing to comply with notices</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/2/paragraph/16" level="3" class="item">
<inline name="tocNum">16</inline>
<inline name="tocHeading">Offences for failing to provide information</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3" level="2" class="schedule">
<inline name="tocNum">SCHEDULE 3</inline>
<inline name="tocHeading">Statements required as to the nature of control</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/part/1" level="3" class="part">
<inline name="tocNum">PART 1</inline>
<inline name="tocHeading">First Condition</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/1" level="4" class="item">
<inline name="tocNum">1</inline>
<inline name="tocHeading">A statement that the person holds, directly or indirectly, the...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/2" level="4" class="item">
<inline name="tocNum">2</inline>
<inline name="tocHeading">A statement that the person holds, directly or indirectly, the...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/3" level="4" class="item">
<inline name="tocNum">3</inline>
<inline name="tocHeading">A statement that the person holds, directly or indirectly, the...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/part/2" level="3" class="part">
<inline name="tocNum">PART 2</inline>
<inline name="tocHeading">Second Condition</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/4" level="4" class="item">
<inline name="tocNum">4</inline>
<inline name="tocHeading">A statement that the person holds, directly or indirectly, more...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/5" level="4" class="item">
<inline name="tocNum">5</inline>
<inline name="tocHeading">A statement that the person holds, directly or indirectly, more...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/6" level="4" class="item">
<inline name="tocNum">6</inline>
<inline name="tocHeading">A statement that the person holds, directly or indirectly, 75%...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/part/3" level="3" class="part">
<inline name="tocNum">PART 3</inline>
<inline name="tocHeading">Third Condition</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/7" level="4" class="item">
<inline name="tocNum">7</inline>
<inline name="tocHeading">A statement that the person holds the right, directly or...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/part/4" level="3" class="part">
<inline name="tocNum">PART 4</inline>
<inline name="tocHeading">Fourth Condition</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/8" level="4" class="item">
<inline name="tocNum">8</inline>
<inline name="tocHeading">A statement that the person has the right to exercise,...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/part/5" level="3" class="part">
<inline name="tocNum">PART 5</inline>
<inline name="tocHeading">Fifth Condition and Trusts</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/9" level="4" class="item">
<inline name="tocNum">9</inline>
<inline name="tocHeading">A statement that— (a) the person has the right to...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/10" level="4" class="item">
<inline name="tocNum">10</inline>
<inline name="tocHeading">A statement that— (a) the person has the right to...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/11" level="4" class="item">
<inline name="tocNum">11</inline>
<inline name="tocHeading">A statement that— (a) the person has the right to...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/12" level="4" class="item">
<inline name="tocNum">12</inline>
<inline name="tocHeading">A statement that— (a) the person has the right to...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/13" level="4" class="item">
<inline name="tocNum">13</inline>
<inline name="tocHeading">A statement that— (a) the person has the right to...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/14" level="4" class="item">
<inline name="tocNum">14</inline>
<inline name="tocHeading">A statement that— (a) the person has the right to...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/15" level="4" class="item">
<inline name="tocNum">15</inline>
<inline name="tocHeading">A statement that— (a) the person has the right to...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/16" level="4" class="item">
<inline name="tocNum">16</inline>
<inline name="tocHeading">A statement that— (a) the person has the right to...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/part/6" level="3" class="part">
<inline name="tocNum">PART 6</inline>
<inline name="tocHeading">Fifth Condition and Firms</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/17" level="4" class="item">
<inline name="tocNum">17</inline>
<inline name="tocHeading">A statement that— (a) the person has the right to...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/18" level="4" class="item">
<inline name="tocNum">18</inline>
<inline name="tocHeading">A statement that— (a) the person has the right to...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/19" level="4" class="item">
<inline name="tocNum">19</inline>
<inline name="tocHeading">A statement that— (a) the person has the right to...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/20" level="4" class="item">
<inline name="tocNum">20</inline>
<inline name="tocHeading">A statement that— (a) the person has the right to...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/21" level="4" class="item">
<inline name="tocNum">21</inline>
<inline name="tocHeading">A statement that— (a) the person has the right to...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/22" level="4" class="item">
<inline name="tocNum">22</inline>
<inline name="tocHeading">A statement that— (a) the person has the right to...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/23" level="4" class="item">
<inline name="tocNum">23</inline>
<inline name="tocHeading">A statement that— (a) the person has the right to...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/24" level="4" class="item">
<inline name="tocNum">24</inline>
<inline name="tocHeading">A statement that— (a) the person has the right to...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/part/7" level="3" class="part">
<inline name="tocNum">PART 7</inline>
<inline name="tocHeading">Interpretation of Schedule 3</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/3/paragraph/25" level="4" class="item">
<inline name="tocNum">25</inline>
<inline name="tocHeading">In this Schedule— (a) paragraph 12 of Schedule 1 has...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/4" level="2" class="schedule">
<inline name="tocNum">SCHEDULE 4</inline>
<inline name="tocHeading">Specified public authorities</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/4/paragraph/wrapper1n2" level="3" class="item">
<inline name="tocNum"/>
<inline name="tocHeading"/>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/5" level="2" class="schedule">
<inline name="tocNum">SCHEDULE 5</inline>
<inline name="tocHeading">Conditions for permitted disclosure</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/5/part/1" level="3" class="part">
<inline name="tocNum">PART 1</inline>
<inline name="tocHeading">Disclosure to Specified Public Authorities</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/5/paragraph/1" level="4" class="item">
<inline name="tocNum">1</inline>
<inline name="tocHeading">The specified public authority has delivered to the registrar a...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/5/paragraph/2" level="4" class="item" period="#period2">
<inline name="tocNum">2</inline>
<inline name="tocHeading">Subject to paragraph 3, the specified public authority has delivered...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/5/paragraph/3" level="4" class="item">
<inline name="tocNum">3</inline>
<inline name="tocHeading">Paragraph 2 does not apply where the specified public authority...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/5/paragraph/4" level="4" class="item">
<inline name="tocNum">4</inline>
<inline name="tocHeading">The specified public authority has delivered any information or evidence...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/5/paragraph/5" level="4" class="item">
<inline name="tocNum">5</inline>
<inline name="tocHeading">The specified public authority has complied with any requirement by...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/5/part/2" level="3" class="part">
<inline name="tocNum">PART 2</inline>
<inline name="tocHeading">Disclosure to a Credit Institution or a Financial Institution</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/5/paragraph/6" level="4" class="item" period="#period2">
<inline name="tocNum">6</inline>
<inline name="tocHeading">(1) The credit institution or financial institution, referred to in...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/5/paragraph/7" level="4" class="item">
<inline name="tocNum">7</inline>
<inline name="tocHeading">The relevant institution has delivered to the registrar a statement...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/5/paragraph/8" level="4" class="item">
<inline name="tocNum">8</inline>
<inline name="tocHeading">The relevant institution has delivered to the registrar a statement...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/5/paragraph/9" level="4" class="item">
<inline name="tocNum">9</inline>
<inline name="tocHeading">The relevant institution has delivered to the registrar a statement...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/5/paragraph/10" level="4" class="item" period="#period2">
<inline name="tocNum">10</inline>
<inline name="tocHeading">The relevant institution has delivered to the registrar a statement...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/5/paragraph/11" level="4" class="item" period="#period2">
<inline name="tocNum">11</inline>
<inline name="tocHeading">The relevant institution has delivered to the registrar a statement...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/5/paragraph/12" level="4" class="item">
<inline name="tocNum">12</inline>
<inline name="tocHeading">The relevant institution has delivered any information or evidence required...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/5/paragraph/13" level="4" class="item">
<inline name="tocNum">13</inline>
<inline name="tocHeading">The relevant institution has complied with any requirement by the...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/5/part/3" level="3" class="part">
<inline name="tocNum">PART 3</inline>
<inline name="tocHeading">Interpretation of Schedule 5</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/5/paragraph/14" level="4" class="item" period="#period2">
<inline name="tocNum">14</inline>
<inline name="tocHeading">In this Schedule— (a) “processor” means any person who provides...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2017/694/schedule/6" level="2" class="schedule">
<inline name="tocNum">SCHEDULE 6</inline>
<inline name="tocHeading">New Schedule to the Limited Partnerships (Forms) Rules 2009</inline>
</tocItem>
</toc>
</coverPage>
<preface period="#period1">
<p class="number">
<docNumber>2017 No. 694</docNumber>
</p>
<block name="subject">
<concept class="title" refersTo="#d4e1515">Companies</concept>
</block>
<p class="title">
<shortTitle>The Scottish Partnerships (Register of People with Significant Control) Regulations 2017</shortTitle>
</p>
<p class="MadeDate">
<span>Made</span>
<docDate date="2017-06-22">22nd June 2017</docDate>
</p>
<p class="LaidDate">
<span>Laid before Parliament</span>
<docDate date="2017-06-23">23rd June 2017</docDate>
</p>
<p class="ComingIntoForce">
<span>Coming into force in accordance with regulation 1</span>
</p>
</preface>
<preamble>
<formula name="EnactingText">
<p>
The Secretary of State, being a Minister designated
<noteRef href="#c23050591" marker="M1" class="commentary M"/>
for the purposes of section 2(2) of the European Communities Act 1972
<noteRef href="#c23050601" marker="M2" class="commentary M"/>
in relation to the creation, operation, regulation or dissolution of companies and other forms of business organisation, makes the following Regulations in exercise of the powers conferred by section 2(2) of that Act.
</p>
</formula>
</preamble>
<body/>
</act>
</akomaNtoso>