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1010602
star this property human indexable true more like this
star this property published true more like this
star this property registered interest false more like this
star this property answer date less than 2018-11-23more like thismore than 2018-11-23
star this property date less than 2018-11-20more like thismore than 2018-11-20
star this property date tabled less than 2018-11-20more like thismore than 2018-11-20
star this property ddp created less than 2018-11-20T20:26:37.290Zmore like thismore than 2018-11-20T20:26:37.290Z
star this property answering body
Department for Business, Energy and Industrial Strategy more like this
star this property question status Tabled more like this
star this property answering dept id 201 more like this
unstar this property answering dept short name Business, Energy and Industrial Strategy remove filter
star this property answering dept sort name Business, Energy and Industrial Strategy more like this
star this property ddp modified
less than 2018-11-20T20:37:03.762Zmore like thismore than 2018-11-20T20:37:03.762Z
less than 2018-12-04T10:40:02.633Zmore like thismore than 2018-12-04T10:40:02.633Z
star this property hansard heading Scottish Limited Partnerships: Ownership remove filter
star this property house id 1 more like this
star this property identifier 193520 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property parliament number 57 more like this
star this property question first answered
less than 2018-12-04T10:08:27.397Zmore like thismore than 2018-12-04T10:08:27.397Z
star this property 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. more like this
star this property session
2017/19 more like this
star this property session number 1 more like this
star this property tabling member constituency Glasgow Central more like this
star this property tabling member printed
Alison Thewliss more like this
star this property title House of Commons Tabled Parliamentary Question 2017/19 193520 more like this
star this property type
WrittenParliamentaryQuestion
star this property uin 193520 more like this
star this property version 1 more like this
star this property written parliamentary question type NamedDay more like this
star this property answer
answer
unstar this property 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>
star this property creator
4430
star this property label Biography information for Alison Thewliss more like this
star this property publisher
25259
star this property pref label House of Commons more like this
star this property tabling member
4430
unstar this property label Biography information for Alison Thewliss more like this
1010603
star this property human indexable true more like this
star this property published true more like this
star this property registered interest false more like this
star this property answer date less than 2018-11-23more like thismore than 2018-11-23
star this property date less than 2018-11-20more like thismore than 2018-11-20
star this property date tabled less than 2018-11-20more like thismore than 2018-11-20
star this property ddp created less than 2018-11-20T20:26:39.453Zmore like thismore than 2018-11-20T20:26:39.453Z
star this property answering body
Department for Business, Energy and Industrial Strategy more like this
star this property question status Tabled more like this
star this property answering dept id 201 more like this
unstar this property answering dept short name Business, Energy and Industrial Strategy remove filter
star this property answering dept sort name Business, Energy and Industrial Strategy more like this
star this property ddp modified
less than 2018-11-20T20:37:06.464Zmore like thismore than 2018-11-20T20:37:06.464Z
less than 2018-11-26T17:57:01.469Zmore like thismore than 2018-11-26T17:57:01.469Z
star this property hansard heading Scottish Limited Partnerships: Ownership remove filter
star this property house id 1 more like this
star this property identifier 193521 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property parliament number 57 more like this
star this property question first answered
less than 2018-11-26T17:25:16.483Zmore like thismore than 2018-11-26T17:25:16.483Z
star this property 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. more like this
star this property session
2017/19 more like this
star this property session number 1 more like this
star this property tabling member constituency Glasgow Central more like this
star this property tabling member printed
Alison Thewliss more like this
star this property title House of Commons Tabled Parliamentary Question 2017/19 193521 more like this
star this property type
WrittenParliamentaryQuestion
star this property uin 193521 more like this
star this property version 1 more like this
star this property written parliamentary question type NamedDay more like this
star this property answer
answer
unstar this property 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> more like this
star this property creator
4430
star this property label Biography information for Alison Thewliss more like this
star this property publisher
25259
star this property pref label House of Commons more like this
star this property tabling member
4430
unstar this property label Biography information for Alison Thewliss more like this
1078504
star this property human indexable true more like this
star this property published true more like this
star this property registered interest false more like this
star this property answer date less than 2019-03-04more like thismore than 2019-03-04
star this property date less than 2019-02-27more like thismore than 2019-02-27
star this property date tabled less than 2019-02-27more like thismore than 2019-02-27
star this property ddp created less than 2019-02-27T20:56:39.933Zmore like thismore than 2019-02-27T20:56:39.933Z
star this property answering body
Department for Business, Energy and Industrial Strategy more like this
star this property question status Tabled more like this
star this property answering dept id 201 more like this
unstar this property answering dept short name Business, Energy and Industrial Strategy remove filter
star this property answering dept sort name Business, Energy and Industrial Strategy more like this
star this property ddp modified
less than 2019-02-27T21:07:15.476Zmore like thismore than 2019-02-27T21:07:15.476Z
less than 2019-03-11T18:10:11.597Zmore like thismore than 2019-03-11T18:10:11.597Z
star this property hansard heading Scottish Limited Partnerships: Ownership remove filter
star this property house id 1 more like this
star this property identifier 226693 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property parliament number 57 more like this
star this property question first answered
less than 2019-03-11T17:38:20.34Zmore like thismore than 2019-03-11T17:38:20.34Z
star this property 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. more like this
star this property session
2017/19 more like this
star this property session number 1 more like this
star this property tabling member constituency Glasgow Central more like this
star this property tabling member printed
Alison Thewliss more like this
star this property title House of Commons Tabled Parliamentary Question 2017/19 226693 more like this
star this property type
WrittenParliamentaryQuestion
star this property uin 226693 more like this
star this property version 1 more like this
star this property written parliamentary question type NamedDay more like this
star this property answer
answer
unstar this property 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> more like this
star this property creator
4430
star this property label Biography information for Alison Thewliss more like this
star this property publisher
25259
star this property pref label House of Commons more like this
star this property tabling member
4430
unstar this property label Biography information for Alison Thewliss more like this
1082136
star this property human indexable true more like this
star this property published true more like this
star this property registered interest false more like this
star this property answer date less than 2019-03-11more like thismore than 2019-03-11
star this property date less than 2019-03-05more like thismore than 2019-03-05
star this property date tabled less than 2019-03-05more like thismore than 2019-03-05
star this property ddp created less than 2019-03-05T21:10:50.463Zmore like thismore than 2019-03-05T21:10:50.463Z
star this property answering body
Department for Business, Energy and Industrial Strategy more like this
star this property question status Tabled more like this
star this property answering dept id 201 more like this
unstar this property answering dept short name Business, Energy and Industrial Strategy remove filter
star this property answering dept sort name Business, Energy and Industrial Strategy more like this
star this property ddp modified
less than 2019-03-05T21:25:29.855Zmore like thismore than 2019-03-05T21:25:29.855Z
less than 2019-03-13T18:09:03.712Zmore like thismore than 2019-03-13T18:09:03.712Z
star this property hansard heading Scottish Limited Partnerships: Ownership remove filter
star this property house id 1 more like this
star this property identifier 228684 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property parliament number 57 more like this
star this property question first answered
less than 2019-03-13T17:37:26.107Zmore like thismore than 2019-03-13T17:37:26.107Z
star this property 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. more like this
star this property session
2017/19 more like this
star this property session number 1 more like this
star this property tabling member constituency Glasgow Central more like this
star this property tabling member printed
Alison Thewliss more like this
star this property title House of Commons Tabled Parliamentary Question 2017/19 228684 more like this
star this property type
WrittenParliamentaryQuestion
star this property uin 228684 more like this
star this property version 1 more like this
star this property written parliamentary question type NamedDay more like this
star this property answer
answer
unstar this property 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> more like this
star this property creator
4430
star this property label Biography information for Alison Thewliss more like this
star this property publisher
25259
star this property pref label House of Commons more like this
star this property tabling member
4430
unstar this property label Biography information for Alison Thewliss more like this
1082137
star this property human indexable true more like this
star this property published true more like this
star this property registered interest false more like this
star this property answer date less than 2019-03-11more like thismore than 2019-03-11
star this property date less than 2019-03-05more like thismore than 2019-03-05
star this property date tabled less than 2019-03-05more like thismore than 2019-03-05
star this property ddp created less than 2019-03-05T21:10:52.933Zmore like thismore than 2019-03-05T21:10:52.933Z
star this property answering body
Department for Business, Energy and Industrial Strategy more like this
star this property question status Tabled more like this
star this property answering dept id 201 more like this
unstar this property answering dept short name Business, Energy and Industrial Strategy remove filter
star this property answering dept sort name Business, Energy and Industrial Strategy more like this
star this property ddp modified
less than 2019-03-05T21:25:32.130Zmore like thismore than 2019-03-05T21:25:32.130Z
less than 2019-03-13T18:07:02.476Zmore like thismore than 2019-03-13T18:07:02.476Z
star this property hansard heading Scottish Limited Partnerships: Ownership remove filter
star this property house id 1 more like this
star this property identifier 228685 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property parliament number 57 more like this
star this property question first answered
less than 2019-03-13T17:35:43.553Zmore like thismore than 2019-03-13T17:35:43.553Z
star this property 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. more like this
star this property session
2017/19 more like this
star this property session number 1 more like this
star this property tabling member constituency Glasgow Central more like this
star this property tabling member printed
Alison Thewliss more like this
star this property title House of Commons Tabled Parliamentary Question 2017/19 228685 more like this
star this property type
WrittenParliamentaryQuestion
star this property uin 228685 more like this
star this property version 1 more like this
star this property written parliamentary question type NamedDay more like this
star this property answer
answer
unstar this property 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> more like this
star this property creator
4430
star this property label Biography information for Alison Thewliss more like this
star this property publisher
25259
star this property pref label House of Commons more like this
star this property tabling member
4430
unstar this property label Biography information for Alison Thewliss more like this
1082138
star this property human indexable true more like this
star this property published true more like this
star this property registered interest false more like this
star this property answer date less than 2019-03-11more like thismore than 2019-03-11
star this property date less than 2019-03-05more like thismore than 2019-03-05
star this property date tabled less than 2019-03-05more like thismore than 2019-03-05
star this property ddp created less than 2019-03-05T21:10:56.877Zmore like thismore than 2019-03-05T21:10:56.877Z
star this property answering body
Department for Business, Energy and Industrial Strategy more like this
star this property question status Tabled more like this
star this property answering dept id 201 more like this
unstar this property answering dept short name Business, Energy and Industrial Strategy remove filter
star this property answering dept sort name Business, Energy and Industrial Strategy more like this
star this property ddp modified
less than 2019-03-05T21:25:34.381Zmore like thismore than 2019-03-05T21:25:34.381Z
less than 2019-03-13T18:08:07.990Zmore like thismore than 2019-03-13T18:08:07.990Z
star this property hansard heading Scottish Limited Partnerships: Ownership remove filter
star this property house id 1 more like this
star this property identifier 228686 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property parliament number 57 more like this
star this property question first answered
less than 2019-03-13T17:36:05.503Zmore like thismore than 2019-03-13T17:36:05.503Z
star this property 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. more like this
star this property session
2017/19 more like this
star this property session number 1 more like this
star this property tabling member constituency Glasgow Central more like this
star this property tabling member printed
Alison Thewliss more like this
star this property title House of Commons Tabled Parliamentary Question 2017/19 228686 more like this
star this property type
WrittenParliamentaryQuestion
star this property uin 228686 more like this
star this property version 1 more like this
star this property written parliamentary question type NamedDay more like this
star this property answer
answer
unstar this property 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>
star this property creator
4430
star this property label Biography information for Alison Thewliss more like this
star this property publisher
25259
star this property pref label House of Commons more like this
star this property tabling member
4430
unstar this property label Biography information for Alison Thewliss more like this
1019808
star this property human indexable true more like this
star this property published true more like this
star this property registered interest false more like this
star this property answer date less than 2018-12-10more like thismore than 2018-12-10
star this property date less than 2018-12-04more like thismore than 2018-12-04
star this property date tabled less than 2018-12-04more like thismore than 2018-12-04
star this property ddp created less than 2018-12-04T21:27:30.113Zmore like thismore than 2018-12-04T21:27:30.113Z
star this property answering body
Department for Business, Energy and Industrial Strategy more like this
star this property question status Tabled more like this
star this property answering dept id 201 more like this
unstar this property answering dept short name Business, Energy and Industrial Strategy remove filter
star this property answering dept sort name Business, Energy and Industrial Strategy more like this
star this property ddp modified
less than 2018-12-04T22:01:54.314Zmore like thismore than 2018-12-04T22:01:54.314Z
less than 2018-12-10T18:22:02.754Zmore like thismore than 2018-12-10T18:22:02.754Z
star this property hansard heading Scottish Limited Partnerships: Ownership remove filter
star this property house id 1 more like this
star this property identifier 198871 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property parliament number 57 more like this
star this property question first answered
less than 2018-12-10T17:50:53.007Zmore like thismore than 2018-12-10T17:50:53.007Z
star this property 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. more like this
star this property session
2017/19 more like this
star this property session number 1 more like this
star this property tabling member constituency Glasgow Central more like this
star this property tabling member printed
Alison Thewliss more like this
star this property title House of Commons Tabled Parliamentary Question 2017/19 198871 more like this
star this property type
WrittenParliamentaryQuestion
star this property uin 198871 more like this
star this property version 1 more like this
star this property written parliamentary question type NamedDay more like this
star this property answer
answer
unstar this property answer text <p>There are around 18000 Scottish Limited Partnerships which are considered active. Of these, just over 2,700 have not submitted any person with significant control information.</p> more like this
star this property creator
4430
star this property label Biography information for Alison Thewliss more like this
star this property publisher
25259
star this property pref label House of Commons more like this
star this property tabling member
4430
unstar this property label Biography information for Alison Thewliss more like this
1091062
star this property human indexable true more like this
star this property published true more like this
star this property registered interest false more like this
star this property answer date less than 2019-03-21more like thismore than 2019-03-21
star this property date less than 2019-03-18more like thismore than 2019-03-18
star this property date tabled less than 2019-03-18more like thismore than 2019-03-18
star this property ddp created less than 2019-03-18T23:04:51.597Zmore like thismore than 2019-03-18T23:04:51.597Z
star this property answering body
Department for Business, Energy and Industrial Strategy more like this
star this property question status Tabled more like this
star this property answering dept id 201 more like this
unstar this property answering dept short name Business, Energy and Industrial Strategy remove filter
star this property answering dept sort name Business, Energy and Industrial Strategy more like this
star this property ddp modified
less than 2019-03-18T23:17:48.366Zmore like thismore than 2019-03-18T23:17:48.366Z
less than 2019-03-21T18:02:03.193Zmore like thismore than 2019-03-21T18:02:03.193Z
star this property hansard heading Scottish Limited Partnerships: Ownership remove filter
star this property house id 1 more like this
star this property identifier 233637 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property parliament number 57 more like this
star this property question first answered
less than 2019-03-21T17:30:12.923Zmore like thismore than 2019-03-21T17:30:12.923Z
star this property question text To ask the Secretary of State for Business, Energy and Industrial Strategy, how many Scottish Limited Partnerships have been referred to prosecutors for non compliance with Person of Significant Control regulations. more like this
star this property session
2017/19 more like this
star this property session number 1 more like this
star this property tabling member constituency Glasgow Central more like this
star this property tabling member printed
Alison Thewliss more like this
star this property title House of Commons Tabled Parliamentary Question 2017/19 233637 more like this
star this property type
WrittenParliamentaryQuestion
star this property uin 233637 more like this
star this property version 1 more like this
star this property written parliamentary question type NamedDay more like this
star this property answer
answer
unstar this property answer text <p>No Scottish Limited Partnerships have been referred to the Insolvency Service or to the Crown Office and Procurator Fiscal Service for non-compliance with the Persons of Significant Control regulations.</p><p>Companies House is working closely with the Crown Office and Procurator Fiscal Service to prepare the grounds for prosecutions. The Crown Office and Procurator Fiscal Service has recognised Companies House as a specialist reporting agency.</p><p>Companies House’s focus has been on compliance with the Regulations. Since they came into force in July 2017, Companies House has written to all Scottish Limited Partnerships that it considers are active to seek compliance with the filing requirements. The majority of Scottish Limited Partnerships do correct their filings following a first intervention from Companies House and the number of non-compliant Scottish Limited Partnerships has continued to fall.</p> more like this
star this property creator
4430
star this property label Biography information for Alison Thewliss more like this
star this property publisher
25259
star this property pref label House of Commons more like this
star this property tabling member
4430
unstar this property label Biography information for Alison Thewliss more like this