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Person with Significant Control forms
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PSC01
Notice of individual person with significant control (PSC) (Section 790VA and 790ZA of the Companies Act 2006)
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PSC02
Notice of relevant legal entity (RLE) with significant control (Section 790VA and 790ZA of the Companies Act 2006)
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PSC03
Notice of other registrable person (ORP) with significant control (Section 790VA and 790ZA of the Companies Act 2006)
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PSC04
Change of details of individual person with significant control (PSC) (Section 790VA and 790ZA of the Companies Act 2006)
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PSC05
Change of details of relevant legal entity (RLE) with significant control (Section 790VA and 790ZA of the Companies Act 2006)
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PSC06
Change of details of other registrable person (ORP) with significant control (Section 790VA and 790ZA of the Companies Act 2006)
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PSC07
Notice of ceasing to be an individual person with significant control (PSC), relevant legal entity (RLE), or other registrable person (ORP)(Section 790VA and 790ZA of the Companies Act 2006)
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PSC08
Notification of PSC statements (Section 790VA and 790ZA of the Companies Act 2006)
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PSC09
Update to PSC statements (Section 790VA and 790ZA of the Companies Act 2006)
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SQP CS01
Confirmation statement for a Scottish qualifying partnership
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SQP PSC01
Notice of individual person with significant control (PSC) of a Scottish qualifying partnership
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SQP PSC02
Notice of relevant legal entity (RLE) with significant control of a Scottish qualifying partnership
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SQP PSC03
Notice of other registrable person (ORP) with significant control of a Scottish qualifying partnership
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SQP PSC04
Change of details of individual person with significant control (PSC) of a Scottish qualifying partnership
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SQP PSC05
Change of details of relevant legal entity (RLE) with significant control of a Scottish qualifying partnership
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SQP PSC06
Change of details of other registrable person (ORP) with significant control of a Scottish qualifying partnership
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SQP PSC07
Notice of ceasing to be an individual person with significant control (PSC), relevant legal entity (RLE), or other registrable person (ORP) of a Scottish qualifying partnership
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SQP PSC08
Notification of PSC statements for a Scottish qualifying partnership
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SQP PSC09
Update to PSC statements for a Scottish qualifying partnership
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