Duty to deliver information to the registrar
19.—(1) An eligible Scottish partnership must deliver to the registrar the required particulars of any registrable person in relation to the eligible Scottish partnership within the period of 14 days beginning with the later of—
(a)24th July 2017, and
(b)the day on which all the required particulars of the registrable person are first confirmed.
(2) The eligible Scottish partnership must not deliver any of the registrable person’s particulars to the registrar until they have all been confirmed.
(3) Particulars of any individual with significant control over the eligible Scottish partnership who is non-registrable in relation to the eligible Scottish partnership must not be delivered to the registrar.
(4) An eligible Scottish partnership must deliver to the registrar the required particulars of any registrable relevant legal entity in relation to the eligible Scottish partnership within the period of 14 days beginning with the later of—
(a)24th July 2017, and
(b)the day on which the eligible Scottish partnership has first obtained all the required particulars of the entity.