Browsing Tag
Scottish Limited Partnerships
5 posts
Only 3 out of 631 new Scottish limited partnerships formed by residents of Scotland
An analysis of all 631 Scottish companies that use opaque financial structures has revealed that only three were formed by residents of Scotland.
Scottish firms linked to gas tycoon sanctioned over Russia
Dozens of firms registered at an Edinburgh address involve a man sanctioned by the United Nations who is linked to a gas tycoon blacklisted by the UK Government for aiding Russia’s occupation of Ukraine.
Revealed: the Edinburgh offices linked to secretive Scottish Limited Partnerships
Two Edinburgh addresses are cited as the official headquarters for businesses that use opaque financial structures linked to alleged money laundering and tax abuse, The Ferret can reveal.
Edinburgh company linked to Covid-19 controversy in Czech Republic
A company registered in Edinburgh has been linked to a firm in the Czech Republic embroiled in controversy over a government contract to deliver Covid-19 tests.
Government spends just £13,000 on corporate transparency ‘crack-down’
UK Government plans to “crack down” on the potential for Scottish Limited Partnerships to be used to facilitate organised crime have been revealed to consist of a £13,000 "programme of letter writing.”
