Scottish Limited Partnerships: Ownership

(asked on 12th September 2017) - View Source

Question to the Department for Business, Energy and Industrial Strategy:

To ask the Secretary of State for Business, Energy and Industrial Strategy, how many eligible Scottish limited partnerships that failed to supply statements of Persons of Significant Control by the deadline are to be prosecuted in accordance with the Scottish Partnerships (Register of People with significant control) Regulations 2017.


Answered by
Margot James Portrait
Margot James
This question was answered on 20th September 2017

We will continue to seek compliance from those Scottish Limited Partnerships which appear to be still in operation. The Scottish Partnerships (Register of People with Significant Control) Regulations 2017 contain a number of offences and we are working with enforcement bodies to determine the appropriate action. Prosecution is a last resort and would be taken forward by the Procurator Fiscal.

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