To ask the Secretary of State for Business, Energy and Industrial Strategy, how many Scottish Limited Partnerships have been fined since the People with Significant Control register came into force.
1 November 2017
No Scottish Limited Partnerships (SLPs) have been fined since the People with Significant Control (PSC) register came into force.
Compliance is Companies House's primary aim, rather than prosecution. It is taking action to ensure that all SLPs report their PSC information. Where SLPs do not comply, Companies House will consider what further action to take. Cases may be passed to enforcement agencies who will, where appropriate, conduct a criminal investigation, possibly resulting in prosecution.