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

Duty to deliver information about a relevant change

This section has no associated Explanatory Memorandum

20.—(1) If an eligible Scottish partnership becomes aware of a relevant change(1) with respect to a registrable person whose particulars have been delivered to the registrar, the eligible Scottish partnership must deliver to the registrar a statement specifying—

(a)the changes to the required particulars resulting from the relevant change, and

(b)the date on which the relevant change occurred,

within the period of 14 days beginning with the day on which all the changes to the required particulars and the date referred to in sub-paragraph (b) are confirmed to the eligible Scottish partnership.

(2) If an eligible Scottish partnership becomes aware of a relevant change with respect to a registrable relevant legal entity whose particulars have been delivered to the registrar, the eligible Scottish partnership must deliver to the registrar a statement specifying—

(a)the changes to the required particulars resulting from the relevant change, and

(b)the date on which the relevant change occurred,

within the period of 14 days beginning with the day on which the eligible Scottish partnership first has details of all of those changes and that date.

(1)

See paragraphs (3) and (4) of regulation 11 for the meaning of a “relevant change”.