Scottish Limited Partnerships

(asked on 24th October 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 Scottish Limited Partnerships have been fined since the People with Significant Control register came into force.


Answered by
Margot James Portrait
Margot James
This question was answered on 1st November 2017

No Scottish Limited Partnerships (SLPs) have been fined since the People with Significant Control (PSC) register came into force.

Compliance is Companies House's primary aim, rather than prosecution. It is taking action to ensure that all SLPs report their PSC information. Where SLPs do not comply, Companies House will consider what further action to take. Cases may be passed to enforcement agencies who will, where appropriate, conduct a criminal investigation, possibly resulting in prosecution.

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