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

[^c23050831]: S.R. 2009/2160.

[^c23050841]: See regulation 44(1) for the meaning of “secured information”.

[^c23050851]: See paragraph 12 for the meaning of “the right to surplus assets of an eligible Scottish partnership on a winding up”.

[^c23050861]: See paragraph 14 for the meaning of “voting rights”.

[^c23050871]: See paragraph 14(4) for the meaning of “entitled to take part in the management” of an eligible Scottish partnership.

[^c23050881]: See paragraph 13(2) for the meaning of “majority stake”.

[^c23050891]: 1986 c.45.

[^c23050901]: S.I. 1989/2405 (N.I. 19).

[^key-036408f9d85234d4a756f5668c4c6af3]: Sch. 5 para. 6(1)(b) substituted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 420(3) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-10ee44812d7e0bb2bdeb55c092f8e616]: Reg. 3(12) substituted (31.12.2020) by The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/348), reg. 2, Sch. 2 para. 17(b); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2382bcb234f21e1762a0568758444c9a]: Words in Sch. 5 para. 6(1)(b) substituted (31.12.2020) by The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/348), reg. 2, Sch. 2 para. 18(b)(i) (with Sch. 4 para. 5) (as amended by S.I. 2020/523, regs. 1(2), 20); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2c01a7270069eb1265f94008337aeae2]: Words in reg. 3(7)(c) substituted (31.12.2020) by The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/348), reg. 2, Sch. 2 para. 17(a); 2020 c. 1, Sch. 5 para. 1(1)

[^key-31205bbc865392409dde620d1fa5d944]: Reg. 23(2) modified (temp.) (27.6.2020) by The Companies etc. (Filing Requirements) (Temporary Modifications) Regulations 2020 (S.I. 2020/645), regs. 2, 26

[^key-33980b3fc79382f2ae5625c4a5b75466]: Words in reg. 64 substituted (26.4.2018) by The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 6(2)(f) (with reg. 8)

[^key-36a7120298acb08f11dfb10a10f01e2b]: Pt. 5: 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))

[^key-3d6ffc54b21b5026018b8f47a5eeb1c7]: Reg. 8: 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))

[^key-47baae5044e965833930bdd0f5781fef]: Words in reg. 2 inserted (31.12.2020) by The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/348), reg. 2, Sch. 2 para. 16(b); 2020 c. 1, Sch. 5 para. 1(1)

[^key-4a1ef296c791efa6cdbc2bbfb9eeadb1]: Words in Sch. 5 para. 11(a) substituted (31.12.2020) by The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/348), reg. 2, Sch. 2 para. 18(d) (with Sch. 4 para. 5) (as amended by S.I. 2020/523, regs. 1(2), 20); 2020 c. 1, Sch. 5 para. 1(1)

[^key-4b0eba688272c055d5c54bb5f6fe369d]: Sch. 5 para. 6(2) omitted (31.12.2020) by virtue of The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/348), reg. 2, Sch. 2 para. 18(b)(ii) (with Sch. 4 para. 5) (as amended by S.I. 2020/523, regs. 1(2), 20); 2020 c. 1, Sch. 5 para. 1(1)

[^key-4ba2b6486f06148aa4d1a13f6db64f55]: Words in reg. 64 substituted (26.4.2018) by The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 6(2)(a) (with reg. 8)

[^key-519c4c98f922302cf3150cc16174070c]: Reg. 7 modified (temp.) (27.6.2020) by The Companies etc. (Filing Requirements) (Temporary Modifications) Regulations 2020 (S.I. 2020/645), regs. 2, 22

[^key-521dff853a09eb1a1ddf40cf07b05be4]: Words in reg. 64 substituted (26.4.2018) by The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 6(2)(e) (with reg. 8)

[^key-5fbdf08d0ce0cfc8e2ef65aff4082cac]: 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))

[^key-62e52c2d9799e08466a93c28a163a9cb]: 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

[^key-647f53ded6d87622abcd86d0f2d2db1a]: Reg. 61A inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 20(2)

[^key-69f138c2e60dd615072a6e3791c92b32]: Reg. 30(2) modified (temp.) (27.6.2020) by The Companies etc. (Filing Requirements) (Temporary Modifications) Regulations 2020 (S.I. 2020/645), regs. 2, 33

[^key-73ebdba8619a0eb424aa3f8e39d146a6]: Reg. 7: 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))

[^key-774a5b4f70f8ca95ec36086d96644b71]: Reg. 19 modified (temp.) (27.6.2020) by The Companies etc. (Filing Requirements) (Temporary Modifications) Regulations 2020 (S.I. 2020/645), regs. 2, 24

[^key-81599318c8e380b000364ca71609611a]: Reg. 20 modified (temp.) (27.6.2020) by The Companies etc. (Filing Requirements) (Temporary Modifications) Regulations 2020 (S.I. 2020/645), regs. 2, 25

[^key-88ec39e4c409170c7fcab22d2821a1e4]: Reg. 27(2) modified (temp.) (27.6.2020) by The Companies etc. (Filing Requirements) (Temporary Modifications) Regulations 2020 (S.I. 2020/645), regs. 2, 30

[^key-8b362a67a3bb52033fa009510cb41901]: Reg. 28(2) modified (temp.) (27.6.2020) by The Companies etc. (Filing Requirements) (Temporary Modifications) Regulations 2020 (S.I. 2020/645), regs. 2, 31

[^key-8da8d6c2dde8fe1a35c834f4fa0c1ff6]: Reg. 29(2) modified (temp.) (27.6.2020) by The Companies etc. (Filing Requirements) (Temporary Modifications) Regulations 2020 (S.I. 2020/645), regs. 2, 32

[^key-93809e309dd75f285beb16db2ce87613]: Words in Sch. 5 para. 11(b) substituted (31.12.2020) by The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/348), reg. 2, Sch. 2 para. 18(d) (with Sch. 4 para. 5) (as amended by S.I. 2020/523, regs. 1(2), 20); 2020 c. 1, Sch. 5 para. 1(1)

[^key-99911920473a67389719b4bc32623a33]: Reg. 26(2) modified (temp.) (27.6.2020) by The Companies etc. (Filing Requirements) (Temporary Modifications) Regulations 2020 (S.I. 2020/645), regs. 2, 29

[^key-a41186ccdf28f6a371b8e3b7e95bdcd8]: Reg. 8(1) modified (temp.) (27.6.2020) by The Companies etc. (Filing Requirements) (Temporary Modifications) Regulations 2020 (S.I. 2020/645), regs. 2, 23

[^key-a4b8ae1a0533b1c16ef4f11d58d5ed2f]: Words in reg. 64 substituted (26.4.2018) by The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 6(2)(b) (with reg. 8)

[^key-c4893061a511e3b3778c1f1479fcd52b]: Words in reg. 64 omitted (26.4.2018) by virtue of The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 6(2)(d) (with reg. 8)

[^key-cba1a03a14d44400200571a0b1687cea]: Reg. 31 modified (temp.) (27.6.2020) by The Companies etc. (Filing Requirements) (Temporary Modifications) Regulations 2020 (S.I. 2020/645), regs. 2, 34

[^key-ccfa7b4dd32a628fec747e031bc878cc]: Words in Sch. 5 para. 10 omitted (31.12.2020) by virtue of The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/348), reg. 2, Sch. 2 para. 18(c) (with Sch. 4 para. 5) (as amended by S.I. 2020/523, regs. 1(2), 20); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ce5c1644b40b37288e4da8fe1bc06ab6]: Words in reg. 2 inserted (31.12.2020) by The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/348), reg. 2, Sch. 2 para. 16(a); 2020 c. 1, Sch. 5 para. 1(1)

[^key-cf1adbbb67eec6dce23b5eeea3186c04]: Sch. 5 para. 6(1): Sch. 5 para. 6 renumbered as Sch. 5 para. 6(1) (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 420(2) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-d3d0de540b7be5a258f95504f72e6efd]: Words in reg. 64 substituted (26.4.2018) by The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 6(2)(c) (with reg. 8)

[^key-d6a0b5b067155cf0337d22306bed4a97]: Reg. 25(2) modified (temp.) (27.6.2020) by The Companies etc. (Filing Requirements) (Temporary Modifications) Regulations 2020 (S.I. 2020/645), regs. 2, 28

[^key-daff666bc785d735fff33a65eb366591]: Reg. 38(1) modified (temp.) (27.6.2020) by The Companies etc. (Filing Requirements) (Temporary Modifications) Regulations 2020 (S.I. 2020/645), regs. 2, 36

[^key-e9423381f1bb4652ce596019ce093821]: Reg. 24(2) modified (temp.) (27.6.2020) by The Companies etc. (Filing Requirements) (Temporary Modifications) Regulations 2020 (S.I. 2020/645), regs. 2, 27

[^M_F_2e03b677-8f99-4076-b371-6f5ba2d9c2d4]: Reg. 37(4) substituted for reg. 37(4)(5) (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 127, 219(1)(2)(b)

[^key-835ed3aa316dfc753770256f044b56c6]: Sch. 4 omitted (21.3.2024) by virtue of The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(15)

[^key-b82b4223cdfcbb5ca336628bfebe2e10]: Sch. 5 Pt. 1 omitted (21.3.2024) by virtue of The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(16)(a)

[^key-9982f38454b5a92b2f33dca527c83ecf]: Words in reg. 2 omitted (21.3.2024) by virtue of The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(2)

[^key-68c3467a584966e8d58caa4554ec0275]: Words in reg. 41 heading omitted (21.3.2024) by virtue of The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(3)(a)

[^key-f7954db118c08d1ae46816f5c7b7bfeb]: Words in reg. 41(3) substituted (21.3.2024) by The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(3)(b)(i)

[^key-68f2bb91e3cdedf02a75c0a727d4f2d0]: Reg. 41(3)(a) substituted (21.3.2024) by The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(3)(b)(ii)

[^key-dd9056bf8dd861d9969b25327e93938b]: Reg. 42 omitted (21.3.2024) by virtue of The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(4)

[^key-f362e94be397b13a173e120949e38f39]: Words in reg. 45 heading omitted (21.3.2024) by virtue of The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(5)(a)

[^key-f66120c81dad3d54e91331cfc07eee06]: Words in reg. 45(1) omitted (21.3.2024) by virtue of The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(5)(b)

[^key-d9f71513a197e76ecb8c9b7643cb5d49]: Words in reg. 45(2)(a) omitted (21.3.2024) by virtue of The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(5)(c)(i)

[^key-f0d663ac0465fd263c5ac09b2d214e34]: Reg. 45(2)(b) substituted (21.3.2024) by The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(5)(c)(ii)

[^key-58838797c8a6ad8e5c68daf1775c15cc]: Reg. 46 omitted (21.3.2024) by virtue of The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(6)

[^key-4bcc9f230a970a58f2bf3fd8be805989]: Words in reg. 48 heading omitted (21.3.2024) by virtue of The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(7)(a)

[^key-23a7ebf2efc99f31a3d431a0c9ae659f]: Words in reg. 48(1) omitted (21.3.2024) by virtue of The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(7)(b)

[^key-78925959d825e771fc12a6156e01ca39]: Words in reg. 49 heading omitted (21.3.2024) by virtue of The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(8)(a)

[^key-2fce0745b4c02158c24f7877002e1465]: Words in reg. 49(1) omitted (21.3.2024) by virtue of The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(8)(b)

[^key-2a69dfa79f506301c40d7cff9a09aed1]: Words in reg. 50 heading omitted (21.3.2024) by virtue of The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(9)(a)

[^key-4e1ef5403377d9ecc9feb87acd2b1c34]: Words in reg. 50(1) omitted (21.3.2024) by virtue of The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(9)(b)

[^key-875c28c2eb4a8663c19d859d39755cee]: Words in reg. 56(1)(a) substituted (21.3.2024) by The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(10)

[^key-11aa75546f35038011c790fc9a295e3c]: Words in reg. 63 substituted (21.3.2024) by The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(11)

[^key-0468aa335bbe1e0382e472c4c1e21eb6]: Reg. 65 substituted (21.3.2024) by The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(12)

[^key-c933505891e48ef2ca784b07feb4e617]: Reg. 67A omitted (21.3.2024) by virtue of The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(13)

[^key-46144ee404d79ee4ce4421bb13c67cc2]: Reg. 69 substituted (21.3.2024) by The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(14)

[^key-467b8f8df56b6f0e13488b4adf3fd4a6]: Sch. 5 para. 14(b) omitted (21.3.2024) by virtue of The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(16)(b)(i)

[^key-032b29fe921759be548a8fd1d6a40c83]: Word in Sch. 5 para. 14(c) omitted (21.3.2024) by virtue of The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(16)(b)(ii)

[^key-476ddf36397e3828825b07eab81731d5]: Sch. 5 para. 14(d) omitted (21.3.2024) by virtue of The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 8(16)(b)(iii)

[^key-b239cd43c2dc8b4f42179e445cb82761]: Reg. 59A inserted (18.3.2025) by The Unique Identifiers (Application of Company Law) Regulations 2025 (S.I. 2025/49), regs. 1(3), 7; S.I. 2025/349, reg. 2(b)

[^key-2b815f6cc6413ddb564da866cf9ea541]: Word in reg. 44(2)(a)(v) omitted (21.7.2025) by virtue of The Protection and Disclosure of Personal Information (Amendment) Regulations 2025 (S.I. 2025/874), regs. 1(2)(a), 10(2)(a)

[^key-04174d244966dcf875c27daa1ab31591]: Reg. 44(2)(c) inserted (21.7.2025) by The Protection and Disclosure of Personal Information (Amendment) Regulations 2025 (S.I. 2025/874), regs. 1(2)(a), 10(2)(c)

[^key-c6d36f0e7967a0097db69dbe234f845b]: Word in reg. 44(2)(b) substituted for full stop (21.7.2025) by The Protection and Disclosure of Personal Information (Amendment) Regulations 2025 (S.I. 2025/874), regs. 1(2)(a), 10(2)(b)

[^key-3b7f47eef4dce75f6947a97caeffbb23]: Reg. 45(A1) inserted (21.7.2025) by The Protection and Disclosure of Personal Information (Amendment) Regulations 2025 (S.I. 2025/874), regs. 1(2)(a), 10(3)

[^key-98915dc7e574996a8929b3d5b503fb64]: Reg. 58A inserted (18.11.2025) by The Economic Crime and Corporate Transparency Act 2023 (Consequential, Incidental and Miscellaneous Provisions) Regulations 2025 (S.I. 2025/1037), reg. 1(2), Sch. 2 para. 6(3); S.I. 2025/1118, reg. 2(1)(g)

[^key-ea7dabbdb38a0037c5e2983ba8bb4147]: Words in reg. 2 substituted (18.11.2025) by The Economic Crime and Corporate Transparency Act 2023 (Consequential, Incidental and Miscellaneous Provisions) Regulations 2025 (S.I. 2025/1037), reg. 1(2), Sch. 2 para. 6(2); S.I. 2025/1118, reg. 2(1)(g)

[^key-e73f2af990c4e17a5a533e74fa79767b]: Words in reg. 61 substituted (18.11.2025) by The Economic Crime and Corporate Transparency Act 2023 (Consequential, Incidental and Miscellaneous Provisions) Regulations 2025 (S.I. 2025/1037), reg. 1(2), Sch. 2 para. 6(4); S.I. 2025/1118, reg. 2(1)(g)

61A

Section 1087ZA of the Companies Act 2006 (required particulars available for public inspection for limited period) applies to eligible Scottish partnerships, modified so that it reads as follows—

(1087ZA) (1) This section applies where— (a) a document is delivered to the registrar by an eligible Scottish partnership under regulation 19 (duty to deliver information to the registrar) of the Scottish partnerships regulations; or (b) a document is delivered to the registrar by an eligible Scottish partnership under regulation 20 (duty to deliver information about a relevant change) of the Scottish partnerships regulations. (2) The document, and any record of the information contained in the document, must not be made available by the registrar for public inspection after the expiration of ten years beginning with the date on which the registrar is notified of the dissolution of the eligible Scottish partnership. (3) Subsection (2) does not affect the availability for public inspection of the same information contained in material derived from another description of document in relation to which no such restriction applies. (4) For the purposes of this section— - “eligible Scottish partnership” has the meaning given in regulation 2 (interpretation) of the Scottish partnerships regulations. - “the Scottish partnerships regulations” means the Scottish Partnerships (Register of People with Significant Control) Regulations 2017.

67A

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Restriction on ... disclosure of URA information by the registrar

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

59A

Section 1082 of the Companies Act 2006 (allocation of unique identifiers) applies in relation to Scottish qualifying partnerships modified so that it reads as follows—

(1082) (1) Chapters 1 and 2 of Part 4 of the 2025 Regulations (unique identifiers) apply in relation to the register and dealings with the registrar relating to Scottish qualifying partnerships. (2) In this section— - “2017 Regulations” means the Scottish Partnerships (Register of People with Significant Control) Regulations 2017 (S.I. 2017/694); - “2025 Regulations” means the Registrar (Identity Verification and Authorised Corporate Service Providers) Regulations 2025 (S.I. 2025/[xxx]); - “the register” has the meaning given by regulation 2 of the 2017 Regulations; - “the registrar” has the meaning given by regulation 2 of the 2017 Regulations; - “Scottish qualifying partnership” has the meaning given by regulation 3(2)(b) of the 2017 Regulations.

58A

Section 1080(2) of the Companies Act 2006 applies to eligible Scottish partnerships, modified so that it reads as follows—

(2) The records relating to eligible Scottish partnerships are referred to collectively as “the register”.