{
  "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007",
  "json_url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007.json",
  "id": "asp/2007/3",
  "title": "Bankruptcy and Diligence etc. (Scotland) Act 2007",
  "short_title": "Bankruptcy and Diligence etc. (Scotland) Act 2007",
  "long_title": "An Act of the Scottish Parliament to amend the law of sequestration and personal insolvency; to amend the law about floating charges; to establish a Scottish Civil Enforcement Commission and replace officers of court with judicial officers; to amend the law of diligence; and for connected purposes.",
  "citation": "2007 asp 3",
  "type": "asp",
  "year": "2007",
  "number": "3",
  "version": "current",
  "date": "2007-01-15",
  "revised": true,
  "valid_from": "2026-08-01",
  "extent": "S",
  "unapplied_effects": 7,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "part/1",
      "kind": "part",
      "number": "1",
      "heading": "Bankruptcy",
      "url": null,
      "extent": "S",
      "status": null,
      "parent": null
    },
    {
      "path": "part/1/crossheading/duration-of-bankruptcy",
      "kind": "crossheading",
      "number": null,
      "heading": "Duration of bankruptcy",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/1",
      "kind": "section",
      "number": "1",
      "heading": "Discharge of debtor",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-1",
      "extent": "S",
      "status": "repealed",
      "parent": "part/1/crossheading/duration-of-bankruptcy"
    },
    {
      "path": "part/1/crossheading/bankruptcy-restrictions-orders-and-undertakings",
      "kind": "crossheading",
      "number": null,
      "heading": "Bankruptcy restrictions orders and undertakings",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/2",
      "kind": "section",
      "number": "2",
      "heading": "Bankruptcy restrictions orders and undertakings",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-2",
      "extent": "S",
      "status": "repealed",
      "parent": "part/1/crossheading/bankruptcy-restrictions-orders-and-undertakings"
    },
    {
      "path": "part/1/crossheading/effect-of-bankruptcy-restrictions-orders-and-undertakings",
      "kind": "crossheading",
      "number": null,
      "heading": "Effect of bankruptcy restrictions orders and undertakings",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/3",
      "kind": "section",
      "number": "3",
      "heading": "Disqualification from being appointed as receiver",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-3",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/effect-of-bankruptcy-restrictions-orders-and-undertakings"
    },
    {
      "path": "section/4",
      "kind": "section",
      "number": "4",
      "heading": "Disqualification for nomination, election and holding office as member of local authority",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-4",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/effect-of-bankruptcy-restrictions-orders-and-undertakings"
    },
    {
      "path": "section/5",
      "kind": "section",
      "number": "5",
      "heading": "Orders relating to disqualification",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-5",
      "extent": "S",
      "status": "repealed",
      "parent": "part/1/crossheading/effect-of-bankruptcy-restrictions-orders-and-undertakings"
    },
    {
      "path": "part/1/crossheading/the-trustee-in-the-sequestration",
      "kind": "crossheading",
      "number": null,
      "heading": "The trustee in the sequestration",
      "url": null,
      "extent": "S",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/6",
      "kind": "section",
      "number": "6",
      "heading": "Amalgamation of offices of interim trustee and permanent trustee",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-6",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/crossheading/the-trustee-in-the-sequestration"
    },
    {
      "path": "section/7",
      "kind": "section",
      "number": "7",
      "heading": "Repeal of trustee's residence requirement",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-7",
      "extent": "S",
      "status": "repealed",
      "parent": "part/1/crossheading/the-trustee-in-the-sequestration"
    },
    {
      "path": "section/8",
      "kind": "section",
      "number": "8",
      "heading": "Duties of trustee",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-8",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/crossheading/the-trustee-in-the-sequestration"
    },
    {
      "path": "section/9",
      "kind": "section",
      "number": "9",
      "heading": "Grounds for resignation or removal of trustee",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-9",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/crossheading/the-trustee-in-the-sequestration"
    },
    {
      "path": "section/10",
      "kind": "section",
      "number": "10",
      "heading": "Termination of interim trustee's functions",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-10",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/crossheading/the-trustee-in-the-sequestration"
    },
    {
      "path": "section/11",
      "kind": "section",
      "number": "11",
      "heading": "Statutory meeting and election of trustee",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-11",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/crossheading/the-trustee-in-the-sequestration"
    },
    {
      "path": "section/12",
      "kind": "section",
      "number": "12",
      "heading": "Replacement of trustee acting in more than one sequestration",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-12",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/crossheading/the-trustee-in-the-sequestration"
    },
    {
      "path": "section/13",
      "kind": "section",
      "number": "13",
      "heading": "Requirement to hold money in interest bearing account",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-13",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/crossheading/the-trustee-in-the-sequestration"
    },
    {
      "path": "part/1/crossheading/debtor-applications",
      "kind": "crossheading",
      "number": null,
      "heading": "Debtor applications",
      "url": null,
      "extent": "S",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/14",
      "kind": "section",
      "number": "14",
      "heading": "Debtor applications",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-14",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/crossheading/debtor-applications"
    },
    {
      "path": "section/15",
      "kind": "section",
      "number": "15",
      "heading": "Debtor applications by low income, low asset debtors",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-15",
      "extent": "S",
      "status": "repealed",
      "parent": "part/1/crossheading/debtor-applications"
    },
    {
      "path": "part/1/crossheading/jurisdiction",
      "kind": "crossheading",
      "number": null,
      "heading": "Jurisdiction",
      "url": null,
      "extent": "S",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/16",
      "kind": "section",
      "number": "16",
      "heading": "Sequestration proceedings to be competent only before sheriff",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-16",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/crossheading/jurisdiction"
    },
    {
      "path": "part/1/crossheading/vesting-of-estate-and-dealings-of-debtor",
      "kind": "crossheading",
      "number": null,
      "heading": "Vesting of estate and dealings of debtor",
      "url": null,
      "extent": "S",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/17",
      "kind": "section",
      "number": "17",
      "heading": "Vesting of estate and dealings of debtor",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-17",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/crossheading/vesting-of-estate-and-dealings-of-debtor"
    },
    {
      "path": "part/1/crossheading/income-received-by-debtor-after-sequestration",
      "kind": "crossheading",
      "number": null,
      "heading": "Income received by debtor after sequestration",
      "url": null,
      "extent": "S",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/18",
      "kind": "section",
      "number": "18",
      "heading": "Income received by debtor after sequestration",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-18",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/crossheading/income-received-by-debtor-after-sequestration"
    },
    {
      "path": "part/1/crossheading/debtors-home-and-other-heritable-property",
      "kind": "crossheading",
      "number": null,
      "heading": "Debtor's home and other heritable property",
      "url": null,
      "extent": "S",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/19",
      "kind": "section",
      "number": "19",
      "heading": "Debtor's home and other heritable property",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-19",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/crossheading/debtors-home-and-other-heritable-property"
    },
    {
      "path": "part/1/crossheading/protected-trust-deeds",
      "kind": "crossheading",
      "number": null,
      "heading": "Protected trust deeds",
      "url": null,
      "extent": "S",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/20",
      "kind": "section",
      "number": "20",
      "heading": "Modification of provisions relating to protected trust deeds",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-20",
      "extent": "S",
      "status": "repealed",
      "parent": "part/1/crossheading/protected-trust-deeds"
    },
    {
      "path": "part/1/crossheading/modification-of-composition-procedure",
      "kind": "crossheading",
      "number": null,
      "heading": "...",
      "url": null,
      "extent": "S",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/21",
      "kind": "section",
      "number": "21",
      "heading": "Modification of composition procedure",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-21",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/crossheading/modification-of-composition-procedure"
    },
    {
      "path": "part/1/crossheading/status-and-powers-of-accountant-in-bankruptcy",
      "kind": "crossheading",
      "number": null,
      "heading": "Status and powers of Accountant in Bankruptcy",
      "url": null,
      "extent": "S",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/22",
      "kind": "section",
      "number": "22",
      "heading": "Status of Accountant in Bankruptcy as officer of the court",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-22",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/crossheading/status-and-powers-of-accountant-in-bankruptcy"
    },
    {
      "path": "section/23",
      "kind": "section",
      "number": "23",
      "heading": "Accountant in Bankruptcy's power to investigate trustees under protected trust deeds",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-23",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/crossheading/status-and-powers-of-accountant-in-bankruptcy"
    },
    {
      "path": "part/1/crossheading/offences",
      "kind": "crossheading",
      "number": null,
      "heading": "Offences",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/24",
      "kind": "section",
      "number": "24",
      "heading": "Modification of offences under section 67 of the 1985 Act",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-24",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/crossheading/offences"
    },
    {
      "path": "part/1/crossheading/miscellaneous-and-general",
      "kind": "crossheading",
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      "heading": "Miscellaneous and general",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/25",
      "kind": "section",
      "number": "25",
      "heading": "Debt limits in sequestrations",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-25",
      "extent": "S",
      "status": "repealed",
      "parent": "part/1/crossheading/miscellaneous-and-general"
    },
    {
      "path": "section/26",
      "kind": "section",
      "number": "26",
      "heading": "Creditor to provide debt advice and information package",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-26",
      "extent": "S",
      "status": "repealed",
      "parent": "part/1/crossheading/miscellaneous-and-general"
    },
    {
      "path": "section/27",
      "kind": "section",
      "number": "27",
      "heading": "Continuation of sequestration proceedings",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-27",
      "extent": "S",
      "status": "repealed",
      "parent": "part/1/crossheading/miscellaneous-and-general"
    },
    {
      "path": "section/28",
      "kind": "section",
      "number": "28",
      "heading": "Abolition of summary administration",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-28",
      "extent": "S",
      "status": "repealed",
      "parent": "part/1/crossheading/miscellaneous-and-general"
    },
    {
      "path": "section/29",
      "kind": "section",
      "number": "29",
      "heading": "Non-vested contingent interest reinvested in debtor",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-29",
      "extent": "S",
      "status": "repealed",
      "parent": "part/1/crossheading/miscellaneous-and-general"
    },
    {
      "path": "section/30",
      "kind": "section",
      "number": "30",
      "heading": "Debtor's requirement to give account of state of affairs",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-30",
      "extent": "S",
      "status": "repealed",
      "parent": "part/1/crossheading/miscellaneous-and-general"
    },
    {
      "path": "section/31",
      "kind": "section",
      "number": "31",
      "heading": "Restriction of debtor's right to appeal under sections 49(6) and 53(6) of the 1985 Act",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-31",
      "extent": "S",
      "status": "repealed",
      "parent": "part/1/crossheading/miscellaneous-and-general"
    },
    {
      "path": "section/32",
      "kind": "section",
      "number": "32",
      "heading": "Status of order on petition to convert protected trust deed into sequestration",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-32",
      "extent": "S",
      "status": "repealed",
      "parent": "part/1/crossheading/miscellaneous-and-general"
    },
    {
      "path": "section/33",
      "kind": "section",
      "number": "33",
      "heading": "Power to provide for lay representation in sequestration proceedings",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-33",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/miscellaneous-and-general"
    },
    {
      "path": "section/34",
      "kind": "section",
      "number": "34",
      "heading": "Treatment of student loans on sequestration",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-34",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/miscellaneous-and-general"
    },
    {
      "path": "section/35",
      "kind": "section",
      "number": "35",
      "heading": "Certain regulations under the 1985 Act: procedure",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-35",
      "extent": "S",
      "status": "repealed",
      "parent": "part/1/crossheading/miscellaneous-and-general"
    },
    {
      "path": "section/36",
      "kind": "section",
      "number": "36",
      "heading": "Minor and consequential amendments of the 1985 Act",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-36",
      "extent": "S",
      "status": "repealed",
      "parent": "part/1/crossheading/miscellaneous-and-general"
    },
    {
      "path": "part/2",
      "kind": "part",
      "number": "2",
      "heading": "Floating charges",
      "url": null,
      "extent": "S",
      "status": null,
      "parent": null
    },
    {
      "path": "part/2/crossheading/registration-and-creation-etc",
      "kind": "crossheading",
      "number": null,
      "heading": "Registration and creation etc.",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "section/37",
      "kind": "section",
      "number": "37",
      "heading": "Register of Floating Charges",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-37",
      "extent": null,
      "status": null,
      "parent": "part/2/crossheading/registration-and-creation-etc"
    },
    {
      "path": "section/38",
      "kind": "section",
      "number": "38",
      "heading": "Creation of floating charges",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-38",
      "extent": "S",
      "status": "prospective",
      "parent": "part/2/crossheading/registration-and-creation-etc"
    },
    {
      "path": "section/39",
      "kind": "section",
      "number": "39",
      "heading": "Advance notice of floating charges",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-39",
      "extent": "S",
      "status": "prospective",
      "parent": "part/2/crossheading/registration-and-creation-etc"
    },
    {
      "path": "section/40",
      "kind": "section",
      "number": "40",
      "heading": "Ranking of floating charges",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-40",
      "extent": null,
      "status": "prospective",
      "parent": "part/2/crossheading/registration-and-creation-etc"
    },
    {
      "path": "section/41",
      "kind": "section",
      "number": "41",
      "heading": "Ranking clauses",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-41",
      "extent": null,
      "status": "prospective",
      "parent": "part/2/crossheading/registration-and-creation-etc"
    },
    {
      "path": "section/42",
      "kind": "section",
      "number": "42",
      "heading": "Assignation of floating charges",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-42",
      "extent": "S",
      "status": "prospective",
      "parent": "part/2/crossheading/registration-and-creation-etc"
    },
    {
      "path": "section/43",
      "kind": "section",
      "number": "43",
      "heading": "Alteration of floating charges",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-43",
      "extent": "S",
      "status": "prospective",
      "parent": "part/2/crossheading/registration-and-creation-etc"
    },
    {
      "path": "section/44",
      "kind": "section",
      "number": "44",
      "heading": "Discharge of floating charges",
      "url": "https://openlegislation.uk/bankruptcy-and-diligence-etc-scotland-act-2007/section-44",
      "extent": "S",
      "status": "prospective",
      "parent": "part/2/crossheading/registration-and-creation-etc"
    },
    {
      "path": "section/45",
      "kind": "section",
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      "affecting": "asp/2025/3",
      "affecting_title": "Judicial Factors (Scotland) Act 2025",
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    "retrieved_at": "2026-10-29T20:16:03.393234+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}