http://www.legislation.gov.uk/uksi/2017/694/regulation/35The Scottish Partnerships (Register of People with Significant Control) Regulations 2017texttext/xmlenStatute Law DatabaseCOMPANIES2024-02-20Expert Participation2023-10-26 These 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. PART 6 Confirmation statementDuty to deliver a confirmation statement351An eligible Scottish partnership must, within the period of 14 days beginning the day after the end of each review period , deliver to the registrar—asuch information as is necessary to ensure that the eligible Scottish partnership is able to make the statement referred to in sub-paragraph (b), andba statement (a “confirmation statement”) confirming that all information required to be delivered by the eligible Scottish partnership to the registrar in relation to the confirmation period concerned under any duty mentioned in paragraph (2) either—ihas been delivered, oriiis being delivered at the same time as the confirmation statement.2The duties are—ato deliver the information required in Part 5 (duty to deliver information to the registrar);bin relation to a Scottish limited partnership, to deliver a change in the details required to be provided to the registrar pursuant to section 9 of the Limited Partnerships Act 1907 (registration of changes to partnerships); andcin relation to a Scottish qualifying partnership, to notify a change in the details required to be provided to the registrar by regulation 7 (notification of changes to the registration information).3A partnership which has served a notice under regulation 8 (effect of a Scottish general partnership ceasing to be a qualifying partnership) is not required to comply with paragraph (1) during any period in which it is not a qualifying partnership.See regulation 37 for the meaning of “review period”.Reg. 35: power to modify conferred (temp.) (26.6.2020) by Corporate Insolvency and Governance Act 2020 (c. 12), ss. 39(1), 40(f), 49(1) (with ss. 2(2), 5(2), 39(8)(9))Reg. 35(1) modified (temp.) (27.6.2020) by The Companies etc. (Filing Requirements) (Temporary Modifications) Regulations 2020 (S.I. 2020/645), regs. 2, 35
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35
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An eligible Scottish partnership must, within the period of 14 days beginning the day after the end of each review period
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, deliver to the registrar—
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<Text>such information as is necessary to ensure that the eligible Scottish partnership is able to make the statement referred to in sub-paragraph (b), and</Text>
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<Text>The duties are—</Text>
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<Text>in relation to a Scottish limited partnership, to deliver a change in the details required to be provided to the registrar pursuant to section 9 of the Limited Partnerships Act 1907 (registration of changes to partnerships); and</Text>
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<Text>See regulation 37 for the meaning of “review period”.</Text>
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: power to modify conferred (temp.) (26.6.2020) by
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,
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