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1123688

registered interest
date	29/04/2019
answering body	Department for Business, Energy and Industrial Strategy
answering dept id	201
answering dept short name	Business, Energy and Industrial Strategy
answering dept sort name	Business, Energy and Industrial Strategy
hansard heading	Companies: Ownership
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, how many exemptions have been made under the people with significant control register; and for what reasons those exemptions have been made.
tabling member constituency	Glasgow Central
tabling member printed	Alison Thewliss
uin	248713
answer	answer is ministerial correction date of answer 07/05/2019 answer text <p>As at 30 April 2019, 836 live companies were exempt from the requirements to file information about their People with Significant Control. This is because they are subject to other disclosure requirements due to their voting shares being admitted to trading on a regulated market in the UK or EEA, or on markets listed in Schedule 1 to the Register of People with Significant Control Regulations 2016.</p><p> </p><p>Exemptions can also be granted in very limited circumstances, in the interests of national security, the economic wellbeing of the UK, or in the support or prevention or detection of serious crime. I refer the hon. Member to the Written Ministerial Statement made on 26 January 2016, <a href="https://www.parliament.uk/business/publications/written-questions-answers-statements/written-statement/Commons/2016-01-26/HCWS488/" target="_blank">HCWS488</a>, which set out the circumstances in which such exemptions would be granted.</p><p><strong><br> </strong></p><p> </p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst question first answered 07/05/2019 16:05:18 answering member 4487 label Biography information for Kelly Tolhurst previous answer version 116369 answering member constituency Rochester and Strood answering member printed Kelly Tolhurst answering member 4487 label Biography information for Kelly Tolhurst
tabling member	4430 label Biography information for Alison Thewliss

1082136

registered interest
date	05/03/2019
answering body	Department for Business, Energy and Industrial Strategy
answering dept id	201
answering dept short name	Business, Energy and Industrial Strategy
answering dept sort name	Business, Energy and Industrial Strategy
hansard heading	Scottish Limited Partnerships: Ownership
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, how many Scottish Limited Partnerships have not registered a Person of Significant Control.
tabling member constituency	Glasgow Central
tabling member printed	Alison Thewliss
uin	228684
answer	answer is ministerial correction date of answer 13/03/2019 answer text <p>I refer the hon. Member to the answer given to her on 11th March 2019 to Question <a href="https://www.parliament.uk/business/publications/written-questions-answers-statements/written-question/Commons/2019-02-27/226693/" target="_blank">226693</a>.</p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst question first answered 13/03/2019 17:37:26 answering member 4487 label Biography information for Kelly Tolhurst previous answer version 106902 answering member constituency Rochester and Strood answering member printed Kelly Tolhurst answering member 4487 label Biography information for Kelly Tolhurst
tabling member	4430 label Biography information for Alison Thewliss

1082137

registered interest
date	05/03/2019
answering body	Department for Business, Energy and Industrial Strategy
answering dept id	201
answering dept short name	Business, Energy and Industrial Strategy
answering dept sort name	Business, Energy and Industrial Strategy
hansard heading	Scottish Limited Partnerships: Ownership
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, what the value was of fines levied against Scottish Limited Partnerships for failing to register a Person of Significant Control in each of the last three years.
tabling member constituency	Glasgow Central
tabling member printed	Alison Thewliss
uin	228685
answer	answer is ministerial correction date of answer 13/03/2019 answer text <p>I refer the hon. Member to the answer given to her on 4th December 2018 to Question <a href="https://www.parliament.uk/business/publications/written-questions-answers-statements/written-question/Commons/2018-11-20/193520/" target="_blank">193520</a>.</p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst question first answered 13/03/2019 17:35:43 answering member 4487 label Biography information for Kelly Tolhurst previous answer version 106905 answering member constituency Rochester and Strood answering member printed Kelly Tolhurst answering member 4487 label Biography information for Kelly Tolhurst
tabling member	4430 label Biography information for Alison Thewliss

1082138

registered interest
date	05/03/2019
answering body	Department for Business, Energy and Industrial Strategy
answering dept id	201
answering dept short name	Business, Energy and Industrial Strategy
answering dept sort name	Business, Energy and Industrial Strategy
hansard heading	Scottish Limited Partnerships: Ownership
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, how many Scottish Limited Partnerships are qualifying partnerships under the terms of the Scottish Partnerships (Register of People with Significant Control) Regulations 2017 and the Companies and Partnerships (Accounts and Audit) Regulations 2013.
tabling member constituency	Glasgow Central
tabling member printed	Alison Thewliss
uin	228686
answer	answer is ministerial correction date of answer 13/03/2019 answer text <p>As of 28 February 2019, there are 33,579 Scottish Limited Partnerships (SLPs) registered with Companies House. All registered SLPs are eligible under the terms of the Scottish Partnerships (Register of People with Significant Control) Regulations 2017.</p><p> </p><p>The above regulations also require a Scottish qualifying partnership (SQP) to register with Companies House and deliver information concerning its People with Significant Control (PSC). An SQP is a general partnership constituted under the law of Scotland that is a qualifying partnership under the Partnership (Accounts) Regulations 2008. On 28 February 2019, 369 bodies had declared as being eligible as SQPs and delivered PSC information to Companies House.</p><p> </p><p>The Government published, on 10 December 2018, the response to its consultation on the reform of limited partnership law. The reforms, which include tighter registration requirements, seek to tackle the misuse of limited partnerships, especially Scottish limited partnerships, while modernising the law governing them. The Government intends to legislate when parliamentary time allows.</p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst question first answered 13/03/2019 17:36:05 answering member 4487 label Biography information for Kelly Tolhurst previous answer version 106906 answering member constituency Rochester and Strood answering member printed Kelly Tolhurst answering member 4487 label Biography information for Kelly Tolhurst
tabling member	4430 label Biography information for Alison Thewliss

1078504

registered interest
date	27/02/2019
answering body	Department for Business, Energy and Industrial Strategy
answering dept id	201
answering dept short name	Business, Energy and Industrial Strategy
answering dept sort name	Business, Energy and Industrial Strategy
hansard heading	Scottish Limited Partnerships: Ownership
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, how many Scottish limited partnerships have not registered a person of significant control.
tabling member constituency	Glasgow Central
tabling member printed	Alison Thewliss
uin	226693
answer	answer is ministerial correction date of answer 11/03/2019 answer text <p>Companies House considers around 17,500 of those Scottish Limited Partnerships on the register to be active. Of these, just under 1,800 have not filed any person of significant control information.</p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst question first answered 11/03/2019 17:38:20 answering member 4487 label Biography information for Kelly Tolhurst previous answer version 105655 answering member constituency Rochester and Strood answering member printed Kelly Tolhurst answering member 4487 label Biography information for Kelly Tolhurst
tabling member	4430 label Biography information for Alison Thewliss

1010602

registered interest
date	20/11/2018
answering body	Department for Business, Energy and Industrial Strategy
answering dept id	201
answering dept short name	Business, Energy and Industrial Strategy
answering dept sort name	Business, Energy and Industrial Strategy
hansard heading	Scottish Limited Partnerships: Ownership
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, how many fines have been levied against Scottish limited partnerships for failing to register a person of significant control.
tabling member constituency	Glasgow Central
tabling member printed	Alison Thewliss
uin	193520
answer	answer is ministerial correction date of answer 04/12/2018 answer text <p>No Scottish Limited Partnerships (SLPs) have been fined since the People with Significant Control register came into force.</p><p> </p><p>I refer the hon. Member to the answer given to her on 2nd July 2018 to Question 157783. Compliance is Companies House’s primary aim, rather than prosecution. It is taking action to ensure that all SLPs report their PSC information. Companies House is actively engaged with SLPs and their representatives to make them aware of their responsibilities, and in addition, it has issued reminder letters to all SLPs who have failed to file PSC information. Failure to comply with the requirement to report PSC information does not incur a civil penalty but it is an offence and may lead to a fine or imprisonment upon prosecution. Companies House is not a prosecuting body and will refer cases to a relevant prosecutor when all other avenues have been exhausted and an SLP has not complied with their obligations.</p><p>In April the Government consulted on a package of reforms which would limit the misuse of limited partnerships, including in their Scottish form. I anticipate that the Government’s response will be published in due course.</p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst question first answered 04/12/2018 10:08:27 answering member 4487 label Biography information for Kelly Tolhurst previous answer version 86896 answering member constituency Rochester and Strood answering member printed Kelly Tolhurst answering member 4487 label Biography information for Kelly Tolhurst
tabling member	4430 label Biography information for Alison Thewliss

1010603

registered interest
date	20/11/2018
answering body	Department for Business, Energy and Industrial Strategy
answering dept id	201
answering dept short name	Business, Energy and Industrial Strategy
answering dept sort name	Business, Energy and Industrial Strategy
hansard heading	Scottish Limited Partnerships: Ownership
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, what estimate he has made of the number of Scottish limited partnerships that are qualifying under the terms of the Scottish Partnerships (Register of People with Significant Control) Regulations 2017 and the Companies and Partnerships (Accounts and Audit) Regulations 2013.
tabling member constituency	Glasgow Central
tabling member printed	Alison Thewliss
uin	193521
answer	answer is ministerial correction date of answer 26/11/2018 answer text <p>As of 31 October 2018, there are 31,982 Scottish Limited Partnerships (SLPs) registered with Companies House. I refer the Hon Member to the Department’s previous answer of 2 July 2018 to Question UIN <a href="https://www.parliament.uk/business/publications/written-questions-answers-statements/written-question/Commons/2018-06-26/157784/" target="_blank">157784</a>. All registered SLPs are eligible under the terms of the Scottish Partnerships (Register of People with Significant Control) Regulations 2017.</p><p> </p><p>The above regulations also require a Scottish qualifying partnership (SQP) to register with Companies House and deliver information concerning its People with Significant Control (PSC). An SQP is a general partnership constituted under the law of Scotland that is a qualifying partnership under the Partnership (Accounts) Regulations 2008. On 31 October 2018, 378 bodies had declared as being eligible as SQPs and delivered PSC information to Companies House.</p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst question first answered 26/11/2018 17:25:16 answering member 4487 label Biography information for Kelly Tolhurst previous answer version 86898 answering member constituency Rochester and Strood answering member printed Kelly Tolhurst answering member 4487 label Biography information for Kelly Tolhurst
tabling member	4430 label Biography information for Alison Thewliss

1010604

registered interest
date	20/11/2018
answering body	Department for Business, Energy and Industrial Strategy
answering dept id	201
answering dept short name	Business, Energy and Industrial Strategy
answering dept sort name	Business, Energy and Industrial Strategy
hansard heading	Limited Liability: Public Consultation
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, when he plans to publish a response to his Department's consultation on the review of limited partnership law.
tabling member constituency	Glasgow Central
tabling member printed	Alison Thewliss
uin	193522
answer	answer is ministerial correction date of answer 26/11/2018 answer text <p>I anticipate that the response to the Government’s consultation will be published before the end of the year.</p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst question first answered 26/11/2018 17:24:23 answering member 4487 label Biography information for Kelly Tolhurst previous answer version 86897 answering member constituency Rochester and Strood answering member printed Kelly Tolhurst answering member 4487 label Biography information for Kelly Tolhurst
tabling member	4430 label Biography information for Alison Thewliss