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

Required particulars

17.—(1) The required particulars of an individual who is a registrable person are—

(a) the person’s name,

(b) a service address,

(c) the country or territory (or part of the United Kingdom) in which the individual is usually resident,

(d) nationality,

(e) date of birth,

(f) usual residential address,

(g) subject to paragraph (5), the date on which the individual became a registrable person in relation to the eligible Scottish partnership in question,

(h) the nature of the individual’s control over that eligible Scottish partnership, and

(i) if, in relation to that eligible Scottish partnership, restrictions on using or disclosing any of the individual’s required particulars are in force under regulation 48, 49 or 50, that fact.

(2) In the case of a person in relation to which these Regulations have effect by virtue of regulation 3(10) (key terms) as if the person were an individual, the required particulars are—

(a) its name,

(b) its principal office,

(c) the legal form of the person and the law by which it is governed,

(d) subject to paragraph (5), the date on which it became a registrable person in relation to the eligible Scottish partnership in question, and

(e) the nature of its control over the eligible Scottish partnership.

(3) The required particulars of a registrable relevant legal entity are—

(a) its corporate or firm name,

(b) its registered or principal office,

(c) the legal form of the entity and the law by which it is governed,

(d) if applicable, the register in which it is entered (including details of the state) and its registration number in that register,

(e) subject to paragraph (5), the date on which it became a registrable relevant legal entity in relation to the eligible Scottish partnership in question, and

(f) the nature of its control over that eligible Scottish partnership.

(4) In paragraph (3)(d) “register” includes—

(a) the register maintained under section 1080(1) of the Companies Act 2006 elsewhere in the United Kingdom, and

(b) any comparable register maintained or in a country or territory outside the United Kingdom.

(5) In the case of a person who is a registrable person or a registrable relevant legal entity in relation to an eligible Scottish partnership on the commencement day, the date to be entered in the register as the date on which the individual became a registrable person, or the entity became a registrable relevant legal entity, is the commencement day.