Part LIST OF FORMS TO BE USED
| Form | Purpose | Relevant provisions of the Act | Relevant provision of F1these Regulations or any other Regulations as may be specified | Form consolidated |
|---|---|---|---|---|
| 1 | Debtor Application | Sections 2(1)(a), 5(a), 8(3)(a), 224(3)(c) and 228(1) | Regulation 12(1)(a) | Form 14 |
| 2 | Certificate for sequestration | Section 9 | Regulation 8(1) | S.S.I. 2010/397, amended by S.S.I. 2014/296. |
| 3 | Debtor Application (Trust, Partnership etc.) | Sections 6(3)(a), (4)(b) and (7)(a) and 8(3)(a) and 228(1) | Regulation 12(1)(b) | Form 15 |
| 4 | Statement of Assets and Liabilities (Trusts, Partnerships etc.) | Sections 6(9), 8(3)(a) and 228(1) | Regulation 12(1)(b) | Form 16 |
| 5 | Statutory Demand for Payment of Debt | Section 16(1)(i) | Regulation 3 | Form 2 |
| 6 | Oath By Creditor | Section 19(1) | Regulation 3 | Form 3 |
| 7 | Form of Schedule of Award of Sequestration on Application by Debtor or Executor | Section 22(1) and (2) | Regulation 12(3) | Form 18 |
| 8 | Form of Refusal of Award of Sequestration | Section 22 | Regulation 12(5) | Form 19 |
| 9 | Notice of Award of Sequestration to the Keeper | Section 26(2) | Regulation 12(6) | Form 20 |
| 10 | Statement of Assets and Liabilities Petition by creditor or trustee under a trust deed | Section 41(2) and 228(1) | Regulation 3 | Form 4 |
| 11 | Statement of Claim by Creditor | Sections 46(2)(a) and 122(9)(a) | Regulation 3 | Form 5 |
| 12 | Form of Undertaking to act as Trustee in Sequestration on the Application of a Debtor | Section 51(8) and (9) | Regulation 12(2) | Form 17 |
| 13 | Statement of Undertakings | Sections 8(3)(b), 51(14), 54(4) and 228(1) | Regulation 3 | Form 1 |
| 14 | Trustee Application for Authority to Resign Office as Trustee in Sequestration | Section 69(1) | Regulation 23 | Form 21 |
| 15 | Notice of Abandonment of Heritable Property by Trustee in Sequestration where Accountant in Bankruptcy not the Trustee | Section 87(8) | Regulation 24 | Form 22 |
| 16 | Notice of Abandonment of Heritable Property where the Accountant in Bankruptcy is the Trustee | Section 87(8) | Regulation 24 | Form 23 |
| 17 | Debtor Contribution Order (Debtor Application) | Section 90(1)(a) | Regulation 19 | Form 24 |
| 18 | Debtor Contribution Order (Petition for Sequestration) | Section 90(1)(b) | Regulation 19 | Form 25 |
| 19 | Deduction from Income – Debtor's payment instruction to employer or third person | Section 94(2) and (7)(a) | Regulation 20(2)(a) | S.S.I. 2014/296, Form 1 |
| 20 | Deduction from Income – Trustee's payment instruction to employer or third person | Section 94(4) and (7)(a) | Regulation 20(2)(b) | S.S.I. 2014/296, Form 2 |
| 21 | Deduction from Income – Payment variation instruction to employer or third person | Section 94(2), (4) and (7)(a) | Regulation 20(7) | S.S.I. 2014/296, Form 3 |
| 22 | Notice of Proceedings by Trustee to Obtain Authority in Relation to Debtor's Family Home | Section 113(4) and (5) | Regulation 3 | Form 26 |
| 23 | Debtor's Account of Current State of Affairs | Section 116(2) | Regulation 3 | Form 27 |
| 24 | Notice by Trustee: Public Examination of the Debtor or a Relevant Person | Section 119(6)(a) | Regulation 3 | Form 6 |
| 25 | Debtor Certificate of Discharge (where Accountant in Bankruptcy not the trustee) | Section 137(2) | Regulation 3 | Form 7 |
| 26 | Debtor Certificate of Discharge (where Accountant in Bankruptcy is the trustee) | Section 138(2) | Regulation 3 | Form 8 |
| 27 | Debtor Certificate of Discharge (debtor to whom section 2(2) applies) | Section 140(2) | Regulation 3 | Form 9 |
| 28 | Deferral Notice | Section 141(2)(a) | Regulation 3 | Form 10 |
| 29 | Application for Deferral | Section 141(2)(c) | Regulation 3 | Form 11 |
| 30 | Certificate of Deferral of Discharge | Section 141(4)(b) or (6)(b) | Regulation 27 | Form 28 |
| 31 | Trustee Application for Authority to Resign Office: debtor not traced | Section 142(2) | Regulation 3 | Form 12 |
| 32 | Notice granting Trustee Authority to Resign Office | Section 142(5) | Regulation 3 | Form 13 |
| 33 | Moratorium – Notice of Intention to Apply | Section 195(1) | Regulation 29 | Form 29 |
| 34 | Moratorium – Notice of Intention to Apply (Trust, Partnership, etc.) | Section 196(1) | Regulation 29 | Form 30 |
| F235 | Trustee application for authority to resign office – debtor’s failure to co-operate | Section 147A(3) | Regulation 3(5)(a) of the Bankruptcy and Diligence (Scotland) Act 2024 (Consequential Amendments and Forms) Regulations 2025 | Not applicable |
| 36 | Intention to resign notice | Section 147A(5)(a) | Regulation 3(5)(b) of the Bankruptcy and Diligence (Scotland) Act 2024 (Consequential Amendments and Forms) Regulations 2025 | Not applicable |
| 37 | Notice granting the trustee authority to resign office – debtor’s failure to co-operate | Section 147A(6)(b) | Regulation 3(5)(c) of the Bankruptcy and Diligence (Scotland) Act 2024 (Consequential Amendments and Forms) Regulations 2025 | Not applicable |
Form 2
Certificate for Sequestration
Form 3
Debtor Application (Trust, Partnership etc.)
Form 4
Statement of Assets and Liabilities (Trusts, Partnerships etc.)
Form 5
Statutory Demand for Payment of Debt
Form 6
Oath By Creditor
Form 7
Form of Schedule of Award of Sequestration on Application by Debtor or Executor
Form 9
Notice of Award of Sequestration to the Keeper
Form 10
Statement of Assets and Liabilities
Petition by creditor or trustee under a trust deed
Form 12
Form of Undertaking to act as Trustee in Sequestration on the Application of a Debtor
Form 14
Trustee Application for Authority to Resign Office as Trustee in Sequestration
Form 15
Notice of Abandonment of Heritable Property by Trustee in Sequestration where Accountant in Bankruptcy not the Trustee
Form 16
Notice of Abandonment of Heritable Property where the Accountant in Bankruptcy is the Trustee
Form 17
Debtor Contribution Order (Debtor Application)
Form 18
Debtor Contribution Order (Petition for Sequestration)
Form 19
Deduction from Income – Debtor's payment instruction to employer or third person
Form 20
Deduction from Income – Trustee's payment instruction to employer or third person
Form 21
Deduction from Income – Payment variation instruction to employer or third person
Form 22
Notice of Proceedings by Trustee to Obtain Authority in Relation to Debtor's Family Home
Form 24
Notice by Trustee: Public Examination of the Debtor or a Relevant Person
Form 25
Debtor Certificate of Discharge (where Accountant in Bankruptcy not the trustee)
Form 28
Deferral Notice
Form 29
Application for Deferral
Form 30
Certificate of Deferral of Discharge
Form 31
Trustee Application for Authority to Resign Office: debtor not traced
Form 32
Notice granting Trustee Authority to Resign Office
Form 33
Moratorium – Notice of Intention to Apply
Form 34
Moratorium – Notice of Intention to Apply (Trust, Partnership, etc.)
Annotations
Textual amendments
- F1
Words in sch. 1 table substituted (25.6.2025) by The Bankruptcy and Diligence (Scotland) Act 2024 (Consequential Amendments and Forms) Regulations 2025 (S.S.I. 2025/145), regs. 1(1), 3(2)
- F2
Words in sch. 1 table inserted (25.6.2025) by The Bankruptcy and Diligence (Scotland) Act 2024 (Consequential Amendments and Forms) Regulations 2025 (S.S.I. 2025/145), regs. 1(1), 3(3), sch. Pt. 1
- F3
Sch. 1 Form 1: in the Statement of Undertakings, in undertaking 2, the word “application” is substituted for “award” (1.5.2017) by The Bankruptcy and Protected Trust Deeds (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/136), regs. 1, 2(3)(a)
- F4
Sch. 1 Form 1, section 3.1a: the sum "£25,000" is substituted for "£17,000" (29.3.2021) by The Bankruptcy (Miscellaneous Amendments) (Scotland) Regulations 2021 (S.S.I. 2021/148), regs. 1, 7(2)
- F5
Sch. 1 Form 1, undertaking 13: the words "the total Full Administration bankruptcy application fee" are substituted for “a further £110” (29.3.2021) by The Bankruptcy (Miscellaneous Amendments) (Scotland) Regulations 2021 (S.S.I. 2021/148), regs. 1, 7(3)
- F6
Sch. 1 Form 8: the sum "£25,000" is substituted for "£17,000" (29.3.2021) by The Bankruptcy (Miscellaneous Amendments) (Scotland) Regulations 2021 (S.S.I. 2021/148), regs. 1, 8
- F7
Sch. 1 Form 11: in Note 4, the words “insolvency practitioner” are substituted for “liquidator” each time it occurs (26.6.2017) by The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210), regs. 1, 7(2) (with reg. 9)
- F8
Sch. 1 Form 11 Note 4 omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 7(2) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)
- F9
Sch. 1 Form 13: after “that” in the third line of undertaking 11, the word “date” is inserted (1.5.2017) by The Bankruptcy and Protected Trust Deeds (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/136), regs. 1, 2(3)(b)
- F10
Sch. 1 Form 23: the words “section 87(2)” are substituted for “section 87(1)” (25.6.2025) by The Bankruptcy and Diligence (Scotland) Act 2024 (Consequential Amendments and Forms) Regulations 2025 (S.S.I. 2025/145), regs. 1(1), 3(4)
- F11
Sch. 1 Form 26: for the title to Notes, “Debtor certificate of discharge (where the Accountant in Bankruptcy is the trustee)” is substituted for “Debtor certificate of discharge” (1.5.2017) by The Bankruptcy and Protected Trust Deeds (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/136), regs. 1, 2(3)(c)(i)
- F12
Sch. 1 Form 26: in the third bullet point of Note (1), the words “justice of the peace court (or a district court)” are substituted for “district court” (1.5.2017) by The Bankruptcy and Protected Trust Deeds (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/136), regs. 1, 2(3)(c)(ii)
- F13
Sch. 1 Form 27: the word “2016” is substituted for “1985 (as amended)” (1.5.2017) by The Bankruptcy and Protected Trust Deeds (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/136), regs. 1, 2(3)(d)
- F14
Sch. 1 Form 35 inserted (25.6.2025) by The Bankruptcy and Diligence (Scotland) Act 2024 (Consequential Amendments and Forms) Regulations 2025 (S.S.I. 2025/145), regs. 1(1), 3(5)(a), sch. Pt. 2
- F15
Sch. 1 Form 36 inserted (25.6.2025) by The Bankruptcy and Diligence (Scotland) Act 2024 (Consequential Amendments and Forms) Regulations 2025 (S.S.I. 2025/145), regs. 1(1), 3(5)(b), sch. Pt. 3
- F16
Sch. 1 Form 37 inserted (25.6.2025) by The Bankruptcy and Diligence (Scotland) Act 2024 (Consequential Amendments and Forms) Regulations 2025 (S.S.I. 2025/145), regs. 1(1), 3(5)(c), sch. Pt. 4






