- Latest available (Revised)
- Point in Time (26/06/2017)
- Original (As made)
Point in time view as at 26/06/2017.
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. 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.
Regulation 42
— The Bank of England;
— the Charity Commission;
— the Charity Commission for Northern Ireland;
— the Commissioners for Her Majesty's Revenue and Customs;
— the Competition and Markets Authority;
— the Crown Office and Procurator Fiscal Service;
— the Director of Public Prosecutions;
— the Director of Public Prosecutions for Northern Ireland;
— the Financial Conduct Authority;
— the Food Standards Agency;
— the Gas and Electricity Markets Authority;
— the Gambling Commission;
— the Gangmasters Licensing Authority;
— the Government Communications Headquarters;
— the Health and Safety Executive;
— the Health and Safety Executive for Northern Ireland;
— the Marine Management Organisation;
— the Minister for the Cabinet Office;
— the National Crime Agency;
— the Northern Ireland Authority for Utility Regulation;
— any Northern Ireland Department;
— the Office of Communications;
— the Office of the Information Commissioner;
— the Office for Nuclear Regulation;
— the Office of the Scottish Charity Regulator;
— the Official Receiver for Northern Ireland;
— the Panel on Takeovers and Mergers;
— the Pensions Regulator;
— the Prudential Regulation Authority;
— the Registry of Credit Unions and Industrial and Provident Societies for Northern Ireland;
— the Regulator of Community Interest Companies;
— the Scottish Housing Regulator;
— the Scottish Ministers;
— the Security Industry Authority;
— the Secret Intelligence Service;
— the Secretary of State;
— the Security Service;
— the Serious Fraud Office;
— the Treasury;
— the Treasury Solicitor;
— the Welsh Ministers;
— a local authority within the meaning of section 54(2) of the Companies Act 2006;
— an official receiver appointed under section 399 of the Insolvency Act 1986 M1 (appointment, etc., of official receivers);
— a person acting as an insolvency practitioner within the meaning of section 388 of the Insolvency Act 1986 (meaning of “act as an insolvency practitioner”) or article 3 of the Insolvency (Northern Ireland) Order 1989 M2 (“act as an insolvency practitioner”);
— an inspector appointed under Part 14 of the Companies Act 1985 M3 (investigation of companies and their affairs: requisition of documents) or a person appointed under regulation 30 of the Open-Ended Investment Companies Regulations 2001 M4 (power to investigate) or regulation 30 of the Open-Ended Investment Companies Regulations (Northern Ireland) 2004 M5;
— any person authorised to exercise powers under section 447 of the Companies Act 1985 (power to require documents and information), or section 84 of the Companies Act 1989 M6 (exercise of powers by partners, etc.);
— any person exercising functions conferred by Part 6 of the Financial Services and Markets Act 2000 M7 (official listing);
— a person appointed to make a report under section 166 or 166A (reports by skilled persons) of the Financial Services and Markets Act 2000 M8;
— a person appointed to conduct an investigation under section 167 (appointment of persons to carry out general investigations) or 168(3) or (5) (appointment of persons to carry out investigations in particular cases) of the Financial Services and Markets Act 2000;
— a person appointed under section 284 (power to investigate) of the Financial Services and Markets Act 2000;
— a police force within the meaning of section 101(1) of the Police Act 1996 M9;
— the Police Service of Northern Ireland;
— the Police Service of Scotland;
— the lead enforcement authority (as defined in section 33(1) of the Estate Agents Act 1979 M10) exercising functions under the Estate Agents Act 1979.
Marginal Citations
M2S.I. 1989/2405; relevant amending instruments are S.I. 2002/223 and 2002/334.
M4S.I. 2001/1228; relevant amending instruments are S.I. 2009/553, 2010/22, 2011/1265, 2011/3049 and 2013/472.
M5S.I. 2004/335, amended by S.I. 2013/472; there are other amending instruments but none is relevant.
M8Section 166A was inserted by paragraph 6 of Schedule 12 to the Financial Services Act 2012 (c.21).
M91996 c.16; section 101(1) was amended by section 96(2) of the Police Reform and Social Responsibility Act 2011 (c.13).
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.
Geographical Extent: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.
Show Timeline of Changes: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.
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: