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 maintained that they are unable to declare their Persons of Significant Control in each month since July 2017 due to the SLP stating that (a) it has no PSC because none of its partners has more than a 20 per cent stake, (b) it has not completed taking reasonable steps to identify its PSC, (c) it has a PSC but the required particulars have not all been confirmed, (d) it has a PSC that is another company or partnership that has no PSC and (e) it declares a non-registrable PSC which is not subject to the PSC disclosure requirement.

The Hon Member raises five points. In relation to the first three, Companies House only holds information for the past 12 months, as detailed in the table below. With respect to her first question the information provided refers to SLPs with partners who have more than a 20% stake, whereas the nature of PSC control is based on partners who have 25% stakes.

In relation to the Hon Member’s fourth point, Companies House is not able to report this information.

In relation to the Hon Member’s fifth point, Companies House do not have figures available for the number of SLPs who have declared a non-registrable PSC. This is an area that Companies House are working closely with civil society groups on to identify possible inaccuracies. Any potential issues that are, or have been, identified or reported to Companies House are followed up to seek clarification and/or to correct filings. Any cases where compliance is not achieved will be considered for possible prosecution action.

There are no SLPs that fall under the Hon Member’s fourth point (point d).