Requirements for SLPs to disclose their beneficial owners

Requirements for SLPs to disclose their beneficial owners

Since Scottish Partnerships (Register of People with Significant Control) Regulations 2017 have come into force on 26 June 2017, Scottish Limited Partnerships (SLP) are required to disclose their people with significant control (PSC). Information about PSC should be delivered to the Companies House within 14 days from 24 July 2017. A PSC is an individual …

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PSC information of Scottish Limited Partnerships (LP) will become publicly available

PSC information of Scottish Limited Partnerships (LP) will become publicly available

1. The UK Companies House announced soon extension of information disclosure requirements in respect of «people with significant control» (in fact – beneficial owners) to Scottish Limited Partnerships (SLP). At the moment only companies and limited liability partnerships (LLP) are obliged to disclose information of «people with significant control». Such information is available to general …

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