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answering dept short name	Business, Energy and Industrial Strategy
question first answered	2018-12-04T10:08:27.397Z
answer › answering member constituency	Rochester and Strood

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1010602

human indexable

published

registered interest

answer date

23/11/2018

date

20/11/2018

date tabled

20/11/2018

ddp created

20/11/2018 20:26:37

answering body

Department for Business, Energy and Industrial Strategy

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Tabled

answering dept id

201

answering dept short name

Business, Energy and Industrial Strategy

answering dept sort name

Business, Energy and Industrial Strategy

ddp modified

20/11/2018 20:37:03
04/12/2018 10:40:02

hansard heading

Scottish Limited Partnerships: Ownership

house id

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193520

legislature

25259

	pref label	House of Commons

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question first answered

04/12/2018 10:08:27

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.

session

2017/19

session number

tabling member constituency

Glasgow Central

tabling member printed

Alison Thewliss

title

House of Commons Tabled Parliamentary Question 2017/19 193520

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WrittenParliamentaryQuestion

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193520

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NamedDay

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	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>

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4430

	label	Biography information for Alison Thewliss

publisher

25259

	pref label	House of Commons

tabling member

4430

	label	Biography information for Alison Thewliss