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

• (b) the members of that firm (in their capacity as such) hold, directly or indirectly, the right to more than 50% but less than 75% of any surplus assets of the eligible Scottish partnership on a winding up.

19

A statement that—

• (a) the person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and

• (b) the members of that firm (in their capacity as such) hold, directly or indirectly, the right to 75% or more of any surplus assets of the eligible Scottish partnership on a winding up.

20

A statement that—

• (a) the person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and

• (b) the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of any voting rights in the eligible Scottish partnership.

21

A statement that—

• (a) the person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and

• (b) the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but less than 75% of any voting rights in the eligible Scottish partnership.

22

A statement that—

• (a) the person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and

• (b) the members of that firm (in their capacity as such) hold, directly or indirectly, 75% or more of any voting rights in the eligible Scottish partnership.

23

A statement that—

• (a) the person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and

• (b) the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of persons who are entitled to take part in the management of the eligible Scottish partnership.

24

A statement that—

• (a) the person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and

• (b) the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the eligible Scottish partnership.

PART 7 — Interpretation of Schedule 3

25

In this Schedule—

• (a) paragraph 12 of Schedule 1 has effect in relation to references to the right to surplus assets on the winding up of an eligible Scottish partnership;

• (b) paragraph 14 of Schedule 1 has effect in relation to references to voting rights in an eligible Scottish partnership and to persons who are entitled to take part in the management of an eligible Scottish partnership;

• (c) paragraph 19 of Schedule 1 has effect in relation to references to significant influence or control over an eligible Scottish partnership.

SCHEDULE 4 — Specified public authorities

• 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[^f00033] (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[^f00034] (“act as an insolvency practitioner”);

• an inspector appointed under Part 14 of the Companies Act 1985[^f00035] (investigation of companies and their affairs: requisition of documents) or a person appointed under regulation 30 of the Open-Ended Investment Companies Regulations 2001[^f00036] (power to investigate) or regulation 30 of the Open-Ended Investment Companies Regulations (Northern Ireland) 2004[^f00037];

• 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[^f00038] (exercise of powers by partners, etc.);

• any person exercising functions conferred by Part 6 of the Financial Services and Markets Act 2000[^f00039] (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[^f00040];

• 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[^f00041];

• 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[^f00042]) exercising functions under the Estate Agents Act 1979.

SCHEDULE 5 — Conditions for permitted disclosure

PART 1 — Disclosure to Specified Public Authorities

1

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

2

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

3

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

4

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

5

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

PART 2 — Disclosure to a Credit Institution or a Financial Institution

6

• (1) The credit institution or financial institution, referred to in this Part as the “relevant institution,” maintains appropriate procedures to ensure that—

• (a) an independent person can investigate and audit the measures maintained by the relevant institution for the purpose of ensuring the security of any information disclosed to that institution; and

• (b) for the purposes of ensuring that it complies with its obligations under the data protection legislation (as defined in section 3 of the Data Protection Act 2018).

• (2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7

The relevant institution has delivered to the registrar a statement confirming that it is a credit institution or a financial institution, as the case may be, and that it meets the conditions in paragraph 6.

8

The relevant institution has delivered to the registrar a statement that it intends to use information only for the purpose of applying customer due diligence measures to the eligible Scottish partnership to which the secured information relates, in compliance with the institution's obligations under Part 3 (customer due diligence) of the 2017 Money Laundering Regulations.

9

The relevant institution has delivered to the registrar a statement that confirms the name and registered number of the eligible Scottish partnership in respect of which it is required to apply customer due diligence measures under the 2017 Money Laundering Regulations.

10

The relevant institution has delivered to the registrar a statement that it intends to take delivery of and to use the information only in the United Kingdom ....

11

The relevant institution has delivered to the registrar a statement that it will, where it supplies a copy of the information to a processor for the purpose of processing the information for use in respect of the purpose referred to in paragraph 8—

• (a) ensure that the processor is one who carries on business in the United Kingdom;

• (b) require that the processor does not transmit the information outside the United Kingdom; and

• (c) require that the processor does not disclose the information except to that institution.

12

The relevant institution has delivered any information or evidence required by the registrar for the purpose of enabling the registrar to determine in accordance with these Regulations whether to disclose the information.

13

The relevant institution has complied with any requirement by the registrar to confirm the accuracy of the statements, information or evidence delivered to the registrar pursuant to this Part of this Schedule.

PART 3 — Interpretation of Schedule 5

14

In this Schedule—

• (a) “processor” means any person who provides a service which consists of putting information into data form or processing information in data form and any reference to a processor includes a reference to the processor's employees;

• (b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

• (c) any reference to an employee of any person who has access to information includes any person working or providing services for the purposes of that person or employed by or on behalf of, or working for, any person who is so working or who is supplying such a service; ...

• (d) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

SCHEDULE 6 — New Schedule to the Limited Partnerships (Forms) Rules 2009

Signed

Margot James — Parliamentary Under Secretary of State — 2017-06-22

Explanatory note

(This note is not part of the Regulations)

Footnotes

[^f00001]: S.I. 2007/193.

[^f00002]: 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).

[^f00003]: S.I. 2017/692.

[^f00004]: 2006 c. 46.

[^f00005]: 2000 c. 12.

[^f00006]: 1907 c.24; section 8 was amended by article 2(5) of the Legislative Reform (Private Fund Limited Partnerships) Order 2017 (S.I. 2017/514).

[^f00007]: S.I. 2008/569; regulation 3 was substituted by the Companies and Partnerships (Accounts and Audit) Regulations 2013 (S.I. 2013/2005).

[^f00008]: Section 8C was inserted by article 7 of the Legislative Reform (Limited Partnerships) Order 2009 (S.I. 2009/1940) and amended by article 2 of the Legislative Reform (Limited Partnerships) Order 2017 (S.I. 2017/514).

[^f00009]: 1996 c.16; section 101(1) was amended by section 96(2) of the Police Reform and Social Responsibility Act 2011 (c.13).

[^f00010]: See paragraph (11) for the meaning of “voting shares”.

[^f00011]: See paragraph (12) for the meaning of “regulated market”.

[^f00012]: S.I. 2016/339.

[^f00013]: OJ L 173, 12.06.2014, p.349.

[^f00014]: OJ L 141, 11.06.1993, p.27.

[^f00015]: See regulation 3(7) for the meaning of “subject to its own disclosure requirements”.

[^f00016]: See paragraphs (3) and (4) of regulation 11 for the meaning of a “relevant change”.

[^f00017]: See Part 1 of Schedule 1 for the specified conditions.

[^f00018]: See paragraphs (3) and (4) of regulation 11 for the meaning of a “relevant change”.

[^f00019]: See regulation 37 for the meaning of “review period”.

[^f00020]: 2016 asp 21.

[^f00021]: See regulation 17(5) in relation to an individual who is a registrable person on the commencement day.

[^f00022]: S.I. 2009/214.

[^f00023]: S.I. 2009/1804.

[^f00024]: 2000 c.12.

[^f00025]: S.R. 2009/2160.

[^f00026]: See regulation 44(1) for the meaning of “secured information”.

[^f00027]: See paragraph 12 for the meaning of “the right to surplus assets of an eligible Scottish partnership on a winding up”.

[^f00028]: See paragraph 14 for the meaning of “voting rights”.

[^f00029]: See paragraph 14(4) for the meaning of “entitled to take part in the management” of an eligible Scottish partnership.

[^f00030]: See paragraph 13(2) for the meaning of “majority stake”.

[^f00031]: 1986 c.45.

[^f00032]: S.I. 1989/2405 (N.I. 19).

[^f00033]: 1986 c.45.

[^f00034]: S.I. 1989/2405; relevant amending instruments are S.I. 2002/223 and 2002/334.

[^f00035]: 1985 c.6.

[^f00036]: S.I. 2001/1228; relevant amending instruments are S.I. 2009/553, 2010/22, 2011/1265, 2011/3049 and 2013/472.

[^f00037]: S.I. 2004/335, amended by S.I. 2013/472; there are other amending instruments but none is relevant.

[^f00038]: 1989 c.40.

[^f00039]: 2000 c.8.

[^f00040]: Section 166A was inserted by paragraph 6 of Schedule 12 to the Financial Services Act 2012 (c.21).

[^f00041]: 1996 c.16; section 101(1) was amended by section 96(2) of the Police Reform and Social Responsibility Act 2011 (c.13).

[^f00042]: 1979 c.38; the definition of “lead enforcement authority” was inserted by paragraph 1(11)(c) of Schedule 2(1) to the Public Bodies (Abolition of the National Consumer Council and Transfer of the Office of Fair Trading’s Functions in relation to Estate Agents etc.) Order 2014/631.

[^f00043]: OJ L 281, 23.11.1995, p.31.

[^f00044]: See section 1293 of the Companies Act 2006 for the meaning of “enactment”; section 1293 was amended by section 90(4) of the Small Business, Enterprise and Employment Act 2015 (c.26).

Application of Part 36 of the Companies Act 2006

Application of Part 37 of the Companies Act 2006

Interpretation of this Part

• — 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 (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 (“act as an insolvency practitioner”);

• — an inspector appointed under Part 14 of the Companies Act 1985 (investigation of companies and their affairs: requisition of documents) or a person appointed under regulation 30 of the Open-Ended Investment Companies Regulations 2001 (power to investigate) or regulation 30 of the Open-Ended Investment Companies Regulations (Northern Ireland) 2004 ;

• — 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 (exercise of powers by partners, etc.);

• — any person exercising functions conferred by Part 6 of the Financial Services and Markets Act 2000 (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 ;

• — 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 ;

• — 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 ) exercising functions under the Estate Agents Act 1979.

Editorial notes

[^c23050591]: S.I. 2007/193.

[^c23050601]: 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).

[^c23050611]: S.I. 2017/692.

[^c23050621]: 2006 c. 46.

[^c23050631]: 2000 c. 12.

[^c23050641]: 1907 c.24; section 8 was amended by article 2(5) of the Legislative Reform (Private Fund Limited Partnerships) Order 2017 (S.I. 2017/514).

[^c23050651]: S.I. 2008/569; regulation 3 was substituted by the Companies and Partnerships (Accounts and Audit) Regulations 2013 (S.I. 2013/2005).

[^c23050661]: Section 8C was inserted by article 7 of the Legislative Reform (Limited Partnerships) Order 2009 (S.I. 2009/1940) and amended by article 2 of the Legislative Reform (Limited Partnerships) Order 2017 (S.I. 2017/514).

[^c23050671]: 1996 c.16; section 101(1) was amended by section 96(2) of the Police Reform and Social Responsibility Act 2011 (c.13).

[^c23050681]: See paragraph (11) for the meaning of “voting shares”.

[^c23050701]: S.I. 2016/339.

[^c23050731]: See regulation 3(7) for the meaning of “subject to its own disclosure requirements”.

[^c23050741]: See paragraphs (3) and (4) of regulation 11 for the meaning of a “relevant change”.

[^c23050751]: See Part 1 of Schedule 1 for the specified conditions.

[^c23050761]: See paragraphs (3) and (4) of regulation 11 for the meaning of a “relevant change”.

[^c23050771]: See regulation 37 for the meaning of “review period”.

[^c23050781]: 2016 asp 21.

[^c23050791]: See regulation 17(5) in relation to an individual who is a registrable person on the commencement day.

[^c23050801]: S.I. 2009/214.

[^c23050811]: S.I. 2009/1804.

[^c23050821]: 2000 c.12.

[^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”.