- Status
- In Force
- Penalty ceiling
- Prosecution 1 of 21 obligations carry a fine up to £1,000. 20 have no criminal penalty — flagged in the list below.
Does it bind you?
Business-side roles with duties under this instrument.
Any Person15
Director or Officer5
Employer1
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Any Person — also bound by 2340 other Acts
Human Medicines Regulations 2012
184 duties
Merchant Shipping Act 1995
144 duties
Insolvency (England and Wales) Rules 2016
104 duties
Communications Act 2003
92 duties
Road Traffic Act 1988
92 duties
Director or Officer — also bound by 429 other Acts
Insolvency (England and Wales) Rules 2016
162 duties
Companies Act 2006
126 duties
Insolvency Act 1986
77 duties
Building Societies Act 1986
32 duties
Employer — also bound by 682 other Acts
What it requires
Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.
s.010
Duty to investigate and obtain information
Regulated
- Investigate and obtain information about people with significant controlAny Person
s.011
Duty to keep information up to date
Regulated
- Notify registrable persons of relevant changes within 14 daysAny Person
s.019
Duty to deliver information to the registrar
Regulated
- File people with significant control (PSC) details to Companies House within 14 daysDirector or Officer
s.020
Duty to deliver information about a relevant change
Regulated
- Notify Companies House of changes to people with significant control within 14 daysEmployer
s.023
Additional matters to be notified to the registrar where there is no registrable person or registrable relevant legal entity
Regulated
- Tell Companies House if your Scottish partnership has no PSCAny Person
s.024
Additional matters where there is an unidentified registrable person
Regulated
- Report unidentified registrable person to Companies HouseAny Person
s.025
Additional matters where an identified registrable person's particulars are not confirmed
Regulated
- Notify Companies House of unconfirmed registrable person detailsAny Person
s.026
Additional matters where investigations by an eligible Scottish partnership are ongoing
Regulated
- File a statement if you've not finished identifying your People with Significant ControlDirector or Officer
s.027
Additional matters where there is a failure to comply with a notice given under regulation 10
Regulated
- Report to registrar when a notice under regulation 10 is not complied withAny Person
s.028
Additional matters where there is a failure to comply with a notice given under regulation 11
Regulated
- Report non-compliance with a PSC notice to Companies HouseAny Person
s.029
Additional matters where a notice given under regulation 10 or 11 is complied with after the time specified in the notice
Regulated
- Notify Companies House when a person complies late with a PSC noticeDirector or Officer
s.030
Additional matters where an eligible Scottish partnership has issued a restrictions notice
Regulated
- Notify Companies House of restrictions notice and court ordersDirector or Officer
s.031
End-dating of additional matters
Regulated
- Notify Companies House when a PSC statement becomes inaccurateAny Person
s.033
Information as to the state of the register
Prosecution
- Fail to confirm up-to-date PSC register informationDirector or Officer
Fine up to £1,000
s.035
Duty to deliver a confirmation statement
Regulated
- File confirmation statement for Scottish partnership within 14 days after review periodAny Person
s.040
Restriction on use or disclosure of URA information by an eligible Scottish partnership
Regulated
- Do not disclose URA information except in permitted circumstancesAny Person
s.057
Protection by an eligible Scottish partnership of secured information
Regulated
- Protect secured information about individuals with pending applicationsAny Person
70 other provisions — procedural and definitional
s.001
Citation and commencement
s.002
Interpretation
s.003
Key terms
s.004
Amendment of the Limited Partnerships Act 1907
s.005
Duty on Scottish qualifying partnerships to register
s.006
Registration information
s.007
Notification of changes to the registration information
s.008
Effect of a partnership ceasing to be a Scottish qualifying partnership
s.009
Offences in relation to registration
s.012
Failure by an eligible Scottish partnership to comply with information duties
s.013
Duty on others to supply information
s.014
Duty on others to update information
s.015
Enforcement of disclosure requirements
s.016
Power to make exemptions
s.017
Required particulars
s.018
Nature of control over an eligible Scottish partnership
s.021
Meaning of “confirmed”
s.022
Usual residential address
s.032
Offences in relation to this Part
s.034
Power of court to order an eligible Scottish partnership to remedy default or delay
s.036
Meaning of “confirmation period” and “confirmation date”
s.037
Review period
s.038
Failure to deliver a confirmation statement
s.039
Information as to usual residential address
s.041
Restriction on ... disclosure of URA information by the registrar
s.042
Permitted use or disclosure by the registrar
s.043
Disclosure under court order
s.044
Circumstances in which the registrar must omit secured information from material on the register available for public inspection
s.045
Circumstances in which the registrar must not ... disclose secured information
s.046
Fee payable for the disclosure by the registrar of secured information to a specified public authority
s.047
Fee payable for the disclosure by the registrar of secured information to a credit institution or a financial institution
s.048
Application by an individual requiring the registrar to refrain from ... disclosing that individual's secured information
s.049
Application by an eligible Scottish partnership requiring the registrar to refrain from ... disclosing an individual's secured information
s.050
Application by a prospective partner in a prospective eligible Scottish partnership requiring the registrar to refrain from ... disclosing an individual's secured information
s.051
Matters relating to an application made under regulation 48, 49 or 50
s.052
Withdrawal of an application made under regulation 48, 49 or 50
s.053
Appeal against an unsuccessful application made under regulation 48, 49 or 50
s.054
Unsuccessful determination made under regulation 48, 49 or 50
s.055
Duration of a determination under regulation 48, 49 or 50
s.056
Revocation of a determination under regulation 48(5), 49(5) or 50(5)
s.058
Application of Part 35 of the Companies Act 2006
s.058
Section 1080(2) of the Companies Act 2006 applies to eligible...
s.059
reg.59
s.059
Section 1082 of the Companies Act 2006 (allocation of unique...
s.060
reg.60
s.061
Section 1087 (material not available for public inspection) of the...
s.061
Section 1087ZA of the Companies Act 2006 (required particulars available...
s.062
reg.62
s.063
Section 1087B applies in relation to information delivered to the...
s.064
reg.64
s.065
Section 1089 (form of application for inspection or copy) of...
s.066
reg.66
s.067
reg.67
s.067
Section 1095A of the Companies Act 2006 (rectification of register...
s.068
reg.68
s.069
Sections 1112 (false statements: basic offence) and 1112A (false statements:...
s.070
Application of Part 36 of the Companies Act 2006
s.071
reg.71
s.072
reg.72
s.073
reg.73
s.074
reg.74
s.075
Application of Part 37 of the Companies Act 2006
s.076
reg.76
s.077
Interpretation of this Part
s.078
Consequential amendment to the Companies Act 2006
s.079
Consequential amendment to the Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009
s.080
Transitional provision in relation to regulations 78 and 79
s.081
Consequential amendment to the Limited Partnerships (Forms) Rules 2009
s.082
Protection for registrable persons applying for protection of secured information
s.083
Review
Schedules
Schedules
4 of 74 shown
s.sch002
Right to issue restrictions notice
Regulated
- Consider third-party rights before issuing restrictions noticeAny Person
s.sch002
Failure to comply with a regulation 10 or 11 notice: valid reason
Regulated
- Consider the addressee's incapacity when deciding if non-compliance is validAny Person
s.sch002
Withdrawal of a restrictions notice
Regulated
- Issue withdrawal notice within 14 days with required detailsAny Person
s.sch005
The relevant institution has delivered to the registrar a statement...
Regulated
- Ensure processors keep PSC data in the UKAny Person
70 other schedules
s.sch001
Introduction
s.sch001
Introduction
s.sch001
Joint interests and joint arrangements
s.sch001
The right to surplus assets of an eligible Scottish partnership on a winding up
s.sch001
Right held “indirectly”
s.sch001
Voting rights and the right to appoint or remove persons entitled to take part in management
s.sch001
Rights held by nominees
s.sch001
Rights treated as held by person who controls their exercise
s.sch001
Rights exercisable only in certain circumstances etc.
s.sch001
Rights attached to shares held by way of security
s.sch001
Meaning of “significant influence or control”
s.sch001
Ownership of right to surplus assets on a winding up
s.sch001
Ownership of voting rights
s.sch001
Ownership of right to appoint or remove the persons entitled to manage the eligible Scottish partnership
s.sch001
Significant influence or control
s.sch001
Trusts, partnerships etc.
s.sch001
Introduction
s.sch001
Holding an interest
s.sch001
Interests held through a legal entity
s.sch002
The power of an eligible Scottish partnership to withdraw restrictions notice
s.sch002
Content of a warning notice
s.sch002
Content of a restrictions notice
s.sch002
Offences for failing to comply with notices
s.sch002
Offences for failing to provide information
s.sch002
Relevant interests
s.sch002
Effect of restrictions notice
s.sch002
Protection of third party rights
s.sch002
Breach of restrictions
s.sch002
(1) A person guilty of an offence under paragraph 5...
s.sch002
Relaxation of restrictions
s.sch002
Orders for sale
s.sch002
(1) If a relevant interest is sold in pursuance of...
s.sch003
A statement that the person holds, directly or indirectly, the...
s.sch003
A statement that— (a) the person has the right to...
s.sch003
A statement that— (a) the person has the right to...
s.sch003
A statement that— (a) the person has the right to...
s.sch003
A statement that— (a) the person has the right to...
s.sch003
A statement that— (a) the person has the right to...
s.sch003
A statement that— (a) the person has the right to...
s.sch003
A statement that— (a) the person has the right to...
s.sch003
A statement that— (a) the person has the right to...
s.sch003
A statement that— (a) the person has the right to...
s.sch003
A statement that— (a) the person has the right to...
s.sch003
A statement that the person holds, directly or indirectly, the...
s.sch003
A statement that— (a) the person has the right to...
s.sch003
A statement that— (a) the person has the right to...
s.sch003
A statement that— (a) the person has the right to...
s.sch003
A statement that— (a) the person has the right to...
s.sch003
A statement that— (a) the person has the right to...
s.sch003
In this Schedule— (a) paragraph 12 of Schedule 1 has...
s.sch003
A statement that the person holds, directly or indirectly, the...
s.sch003
A statement that the person holds, directly or indirectly, more...
s.sch003
A statement that the person holds, directly or indirectly, more...
s.sch003
A statement that the person holds, directly or indirectly, 75%...
s.sch003
A statement that the person holds the right, directly or...
s.sch003
A statement that the person has the right to exercise,...
s.sch003
A statement that— (a) the person has the right to...
s.sch005
The specified public authority has delivered to the registrar a...
s.sch005
The relevant institution has delivered to the registrar a statement...
s.sch005
The relevant institution has delivered any information or evidence required...
s.sch005
The relevant institution has complied with any requirement by the...
s.sch005
In this Schedule— (a) “processor” means any person who provides...
s.sch005
Subject to paragraph 3, the specified public authority has delivered...
s.sch005
Paragraph 2 does not apply where the specified public authority...
s.sch005
The specified public authority has delivered any information or evidence...
s.sch005
The specified public authority has complied with any requirement by...
s.sch005
(1) The credit institution or financial institution, referred to in...
s.sch005
The relevant institution has delivered to the registrar a statement...
s.sch005
The relevant institution has delivered to the registrar a statement...
s.sch005
The relevant institution has delivered to the registrar a statement...
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.