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- Original (As made)
This is the original version (as it was originally made).
PART 2 Amendment of registration requirement for Scottish Limited Partnerships
PART 5 Duties to deliver information to the registrar
23.Additional matters to be notified to the registrar where there is no registrable person or registrable relevant legal entity
24.Additional matters where there is an unidentified registrable person
25.Additional matters where an identified registrable person’s particulars are not confirmed
26.Additional matters where investigations by an eligible Scottish partnership are ongoing
27.Additional matters where there is a failure to comply with a notice given under regulation 10
28.Additional matters where there is a failure to comply with a notice given under regulation 11
29.Additional matters where a notice given under regulation 10 or 11 is complied with after the time specified in the notice
30.Additional matters where an eligible Scottish partnership has issued a restrictions notice
34.Power of court to order an eligible Scottish partnership to remedy default or delay
PART 7 The protection of usual residential address information
PART 8 The protection of secured information
44.Circumstances in which the registrar must omit secured information from material on the register available for public inspection
45.Circumstances in which the registrar must not use or disclose secured information
46.Fee payable for the disclosure by the registrar of secured information to a specified public authority
47.Fee payable for the disclosure by the registrar of secured information to a credit institution or a financial institution
48.Application by an individual requiring the registrar to refrain from using or disclosing that individual’s secured information
49.Application by an eligible Scottish partnership requiring the registrar to refrain from using or disclosing an individual’s secured information
50.Application by a prospective partner in a prospective eligible Scottish partnership requiring the registrar to refrain from using or disclosing an individual’s secured information
51.Matters relating to an application made under regulation 48, 49 or 50
52.Withdrawal of an application made under regulation 48, 49 or 50
53.Appeal against an unsuccessful application made under regulation 48, 49 or 50
54.Unsuccessful determination made under regulation 48, 49 or 50
55.Duration of a determination under regulation 48, 49 or 50
56.Revocation of a determination under regulation 48(5), 49(5) or 50(5)
57.Protection by an eligible Scottish partnership of secured information
PART 9 Application of the Companies Act 2006
59.Section 1081 (annotation of the register) of the Companies Act...
60.The following provisions of the Companies Act 2006 apply to...
61.Section 1087 (material not available for public inspection) of the...
62.Section 1087A of the Companies Act 2006 applies in relation...
63.Section 1087B applies in relation to information delivered to the...
64.Section 1088 (application to registrar to make address unavailable for...
65.Section 1089 (form of application for inspection or copy) of...
67.Section 1091 (certification of copies as accurate) of the Companies...
68.Section 1103 (documents to be drawn up and delivered in...
69.Section 1112 (general false statement offence) of the Companies Act...
71.Section 1127 (summary proceedings: venue) of the Companies Act 2006...
72.Section 1128 (summary proceedings: time limit for proceedings) of the...
73.Section 1129 (legal professional privilege) of the Companies Act 2006...
74.Section 1132 (production and inspection of documents where offence suspected)...
76.Section 1157 (power of court to grant relief in certain...
PART 10 Consequential amendments, transitional provision, and review
79.Consequential amendment to the Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009
80.Transitional provision in relation to regulations 78 and 79
81.Consequential amendment to the Limited Partnerships (Forms) Rules 2009
82.Protection for registrable persons applying for protection of secured information
References to people with significant control over an eligible Scottish partnership
PART 2 Holding an interest in an eligible Scottish partnership etc.
Conditions for permitted disclosure
PART 1 Disclosure to Specified Public Authorities
1.The specified public authority has delivered to the registrar a...
2.Subject to paragraph 3, the specified public authority has delivered...
3.Paragraph 2 does not apply where the specified public authority...
4.The specified public authority has delivered any information or evidence...
5.The specified public authority has complied with any requirement by...
PART 2 Disclosure to a Credit Institution or a Financial Institution
6.The credit institution or financial institution, referred to in this...
7.The relevant institution has delivered to the registrar a statement...
8.The relevant institution has delivered to the registrar a statement...
9.The relevant institution has delivered to the registrar a statement...
10.The relevant institution has delivered to the registrar a statement...
11.The relevant institution has delivered to the registrar a statement...
12.The relevant institution has delivered any information or evidence required...
13.The relevant institution has complied with any requirement by the...
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