OpenLegislation

Article 6 Lists of convictions

Original text. Later amendments are not shown.

Before Schedule 1 to the 2013 Order (proceedings) insert—

“SCHEDULE A1

OFFENCES WHICH MUST ALWAYS BE DISCLOSED

Article 2A

Common law offences

1.

Abduction.

2.

Abortion.

3.

Assault to severe injury.

4.

Assault with intent to rape or ravish.

5.

Assault with intent to commit the statutory offence of rape.

6.

Bestiality.

7.

Cruel and unnatural treatment of persons.

8.

Culpable homicide.

9.

Drugging.

10.

Extortion.

11.

Hamesucken.

12.

Hijacking.

13.

Piracy.

14.

Plagium.

15.

Reset of plagium.

16.

Treason.

17.

Uttering threats.

Statutory offences

Armed forces

18.

An offence under section 42 of the Armed Forces Act 2006f1 (criminal conduct) where the corresponding offence under the law of England and Wales is, or corresponds to, an offence listed in this Schedule.

Aviation and maritime

19.

An offence under the Piracy Act 1837f2.

20.

An offence under any of the following provisions of the Aviation Security Act 1982f3—

(a)

section 1 (hijacking);

(b)

section 2 (destroying, damaging or endangering safety of aircraft);

(c)

section 3 (other acts endangering or likely to endanger safety of aircraft); and

(d)

section 4 (offences in relation to certain dangerous articles).

21.

An offence under section 9 of the Aviation and Maritime Security Act 1990f4 (hijacking of ships).

22.

An offence under article 241 of the Air Navigation Order 2009f5 in respect of a contravention of article 137 of that Order (endangering safety of aircraft).

Children

23.

An offence under section 12 of the Children and Young Persons (Scotland) Act 1937f6 (cruelty to persons under 16).

24.

An offence under section 6 of the Child Abduction Act 1984f7 (offence in Scotland of parent, etc. taking or sending child out of United Kingdom).

Explosives

25.

An offence under the Explosive Substances Act 1883f8.

Firearms and other weapons

26.

An offence under any of the following provisions of the Firearms Act 1968f9—

(a)

section 16 (possession of firearm with intent to injure);

(b)

section 16Af10 (possession of firearm with intent to cause fear or violence);

(c)

section 17f11 (use of firearm to resist arrest); and

(d)

section 18 (carrying firearm with criminal intent).

27.

An offence under the Chemical Weapons Act 1996f12.

Forced marriage

28.

An offence under section 22 of the Anti-social Behaviour, Crime and Policing Act 2014 (offence of forced marriage: Scotland)f13.

Human trafficking and exploitation

29.

An offence under section 22 of the Criminal Justice (Scotland) Act 2003f14 (traffic in prostitution etc.).

30.

An offence under section 4 of the Asylum and Immigration (Treatment of Claimants, etc.) Act 2004f15 (trafficking people for exploitation).

31.

An offence under section 47 of the Criminal Justice and Licensing (Scotland) Act 2010f16 (slavery, servitude and forced or compulsory labour).

32.

An offence under the Prohibition of Female Genital Mutilation (Scotland) Act 2005f17.

Medical professions etc.

33.

An offence under section 10Z9 of the National Health Service (Scotland) Act 1978f18 (offences in relation to registration).

34.

An offence under section 49 of the Medical Act 1983f19 (penalty for pretending to be registered).

Serious organised crime

35.

An offence under any of the following provisions of the Criminal Justice and Licensing (Scotland) Act 2010f20—

(a)

section 28 (involvement in serious organised crime);

(b)

section 30 (directing serious organised crime); and

(c)

section 31 (failure to report serious organised crime).

Sexual offences

36.

An offence under section 50(3) of the Customs and Excise Management Act 1979f21 (penalty for improper importation of goods) in relation to goods prohibited to be imported under section 42 of the Customs Consolidation Act 1876f22, but only where the prohibited goods include indecent photographs of persons.

37.

A sexual offence within the meaning given by section 210A(10) of the Criminal Procedure (Scotland) Act 1995f23 other than an offence mentioned in paragraph (xxvii)(ZF) or (ZG) of that section (engaging while an older child in sexual conduct with or towards another older child).

38.

An offence under section 113 of the Sexual Offences Act 2003f24 (breach of sexual offences prevention order or interim sexual offences prevention order, etc.).

39.

An offence under section 7 of the Protection of Children and Prevention of Sexual Offences (Scotland) Act 2005 (offence: breach of RSHO or interim RSHO etc.)f25.

Stalking and harassment

40.

An offence under section 50A of the Criminal Law (Consolidation) (Scotland) Act 1995f26 (racially aggravated harassment).

41.

An offence under any of the following provisions of the Criminal Justice and Licensing (Scotland) Act 2010f27—

(a)

section 38 (threatening or abusive behaviour); and

(b)

section 39 (offence of stalking).

Terrorism

42.

An offence under any of the following provisions of the Terrorism Act 2000f28—

(a)

section 11 (membership);

(b)

section 15 (fund-raising);

(c)

section 16 (use and possession);

(d)

section 17 (funding arrangements);

(e)

section 17A(2) or (4) (insurance payments made in response to terrorist demands)f29;

(f)

section 18 (money laundering);

(g)

section 54 (weapons training)f30;

(h)

section 56 (directing terrorist organisation);

(i)

section 57 (possession for terrorist purposes)f31;

(j)

section 58 (collection of information)f32;

(k)

section 58A (eliciting, publishing or communicating)f33; and

(l)

section 61 (inciting terrorism overseas).

43.

An offence under any of the following provisions of the Anti-terrorism, Crime and Security Act 2001f34—

(a)

section 47 (use etc. of nuclear weapons);

(b)

section 50 (assisting or inducing certain weapons-related acts overseas);

(c)

section 52 (powers of entry);

(d)

section 54 (offences);

(e)

section 67 (offences);

(f)

section 79 (prohibition of disclosures relating to nuclear security)f35;

(g)

section 80 (prohibition of disclosures of uranium enrichment technology)f36;

(h)

section 113 (use of noxious substances or things to cause harm and intimidate)f37;

(i)

section 114 (hoaxes involving noxious substances or things); and

(j)

paragraph 7 of Schedule 3 (offences).

44.

An offence under the Terrorism Act 2006f38.

45.

An offence under any of the following provisions of the Counter-Terrorism Act 2008f39—

(a)

section 54 (offences relating to notification);

(b)

paragraph 15 of Schedule 5 (breach of foreign travel restriction order and offence); and

(c)

paragraph 30 of Schedule 7 (offences: failure to comply with requirement imposed by direction).

Violent offender orders

46.

An offence under section 113(1) of the Criminal Justice and Immigration Act 2008f40 (breach of violent offender order or interim violent offender order).

Vulnerable persons

47.

An offence under section 315 of the Mental Health (Care and Treatment) (Scotland) Act 2003f41 (ill-treatment and wilful neglect of mentally disordered person).

48.

An offence under any of the following provisions of the Protection of Vulnerable Groups (Scotland) Act 2007f42—

(a)

section 34 (barred individuals not to do regulated work);

(b)

section 35 (organisations not to use barred individuals for regulated work); and

(c)

section 36 (personnel suppliers not to supply barred individuals for regulated work).

49.

Any offence where the conduct in respect of which the person was convicted also constituted a breach of a banning order granted under section 19 of the Adult Support and Protection (Scotland) Act 2007f43 (banning orders).

Witness protection

50.

An offence under any of the following provisions of the Serious Organised Crime and Police Act 2005f44—

(a)

section 86 (offence of disclosing information about protection arrangements); and

(b)

section 88 (offences of disclosing information relating to persons assuming new identity).

Statutory aggravations

51.

An offence to which section 29(1) of the Criminal Justice and Licensing (Scotland) Act 2010f45 applies (offences aggravated by connection with serious organised crime).

Other

Inchoate offences

52.

An offence committed by aiding, abetting, counselling, procuring or inciting the commission of any offence listed in paragraphs 1 to 51 of this Schedule.

53.

An offence committed by attempting or conspiring to commit any offence listed in paragraphs 1 to 51 of this Schedule.

Superseded offences

54.

An offence superseded (whether directly or indirectly) by any offence listed in paragraphs 1 to 53 of this Schedule (and any qualification in relation to a listed offence applies to the superseded offence as it applies to the listed offence).

Combined offences

55.

An offence which was charged, and the conviction for which was received, in conjunction with any offence listed in paragraphs 1 to 54 of this Schedule.

Corresponding offences elsewhere in the UK or abroad

56.

An offence under the law of England and Wales or Northern Ireland, or any country or territory outside the United Kingdom, which corresponds to any offence listed in paragraphs 1 to 55 of this Schedule.

SCHEDULE B1

OFFENCES WHICH ARE TO BE DISCLOSED SUBJECT TO RULES

Articles 2A, 4 and 5

Common law offences

1.

Assault excluding any assault of a kind listed in Schedule A1.

2.

Attempting to defeat the ends of justice.

3.

Attempting to pervert the course of justice.

4.

Breach of the peace.

5.

Clandestinely taking possession.

6.

Culpable and reckless conduct.

7.

Culpable and reckless endangering of the public.

8.

Culpable and reckless fireraising.

9.

Embezzlement.

10.

False accusation of a crime.

11.

Fraud.

12.

Housebreaking with intent to steal.

13.

Mobbing and rioting.

14.

Opening a lockfast place with intent to steal.

15.

Perjury.

16.

Prevarication on oath.

17.

Prison breaking.

18.

Public indecency.

19.

Reset (excluding reset of plagium).

20.

Subornation of perjury.

21.

Theft (excluding plagium).

22.

Uttering.

23.

Wilful fireraising.

Statutory offences

Adult support and protection

24.

An offence under section 49 of the Adult Support and Protection (Scotland) Act 2007f46 (obstruction).

Adults with incapacity

25.

An offence under section 83 of the Adults with Incapacity (Scotland) Act 2000f47 (offence of ill-treatment and wilful neglect).

Animals

26.

An offence under the Rabies (Importation of Dogs, Cats and Other Mammals) Order 1974f48.

27.

An offence under any of the following provisions of the Wildlife and Countryside Act 1981f49—

(a)

section 1f50 (protection of wild birds, their nests and eggs and prevention of poaching);

(b)

section 5f51 (prohibition of certain methods of killing or taking wild birds);

(c)

section 9f52 (protection of other wild animals and prevention of poaching);

(d)

section 11f53 (prohibition of certain methods of killing or taking wild animals);

(e)

section 11A, 11B and 11Cf54 (offences in relation to snares);

(f)

section 14ZCf55 (prohibition on keeping etc. of invasive animals or plants);

(g)

section 15Af56 (possession of pesticides); and

(h)

section 18 (attempts to commit offences etc.), but only in relation to an offence listed in sub-paragraphs (a) to (g) of this paragraph.

28.

An offence under the Dangerous Dogs Act 1991f57.

29.

An offence under the Protection of Badgers Act 1992f58.

30.

An offence under any of the following provisions of the Conservation (Natural Habitats, &c.) Regulations 1994f59—

(a)

regulation 39f60 (protection of certain wild animals); and

(b)

regulation 41f61 (prohibition of certain methods of taking or killing wild animals).

31.

An offence under the Welfare of Animals (Slaughter or Killing) Regulations 1995f62.

32.

An offence under the Wild Mammals Protection Act 1996f63.

33.

An offence under the Protection of Wild Mammals (Scotland) Act 2002f64.

34.

An offence under the Animal Health and Welfare (Scotland) Act 2006f65.

Armed forces

35.

An offence under section 42 of the Armed Forces Act 2006f66 (criminal conduct) where the corresponding offence under the law of England and Wales is, or corresponds to, an offence listed in this Schedule.

Assaulting or hindering public officials

36.

An offence under section 89 of the Police Act 1996f67 (assaults on constables).

37.

An offence under section 32 of the Commissioners for Revenue and Customs Act 2005f68 (assault).

38.

An offence under the Emergency Workers (Scotland) Act 2005f69.

39.

An offence under section 85 of the Fire (Scotland) Act 2005f70 (false alarms).

40.

An offence under section 90 of the Police and Fire Reform (Scotland) Act 2012f71 (assaulting or impeding police).

Aviation

41.

An offence under any of the following provisions of the Aviation Security Act 1982f72—

(a)

section 20Bf73 (detention direction); and

(b)

section 21FAf74 (air cargo agents: documents).

Bomb hoaxes

42.

An offence under section 51 of the Criminal Law Act 1977f75 (bomb hoaxes).

Bribery

43.

An offence under the Bribery Act 2010f76.

Care services

44.

An offence under any of the following provisions of the Regulation of Care (Scotland) Act 2001f77—

(a)

section 45f78 (application for registration under Part 3); and

(b)

section 52 (use of title “social worker” etc.).

45.

An offence under any of the following provisions of the Public Services Reform (Scotland) Act 2010f79—

(a)

section 80(1) (offences in relation to registration under Chapter 3);

(b)

section 81 (false statements in application under Chapter 3); and

(c)

section 90 (offences under Chapter 4).

46.

An offence under article 27 of the Public Services Reform (General Teaching Council for Scotland) Order 2011f80 (offences).

47.

An offence under regulation 19 of the Social Care and Social Work Improvement (Scotland) (Requirements for Care Services) Regulations 2011f81 (offences).

Charities

48.

An offence under the Charities and Trustee Investment (Scotland) Act 2005f82.

Child Support

49.

An offence under section 50 of the Child Support Act 1991f83 (unauthorised disclosure of information).

Crossbows

50.

An offence under section 1 of the Crossbows Act 1987f84 (sale and letting on hire).

Domestic abuse

51.

An offence under section 2 of the Domestic Abuse (Scotland) Act 2011f85 (breach of domestic abuse interdict with power of arrest).

Drugs

52.

An offence under any of the following provisions of the Misuse of Drugs Act 1971f86—

(a)

section 3f87 (restriction of importation and exportation of controlled drugs);

(b)

section 4f88 (restriction of production and supply of controlled drugs);

(c)

section 4Af89 (aggravation of offence of supply of controlled drug);

(d)

section 5(3) (restriction of possession of controlled drugs);

(e)

section 6 (restriction of cultivation of cannabis plant);

(f)

section 8(a) and (b) (occupiers etc. of premises to be to be punishable for certain activities taking place there);

(g)

section 12f90 (directions prohibiting prescribing, supply etc. of controlled drugs by practitioners etc. convicted of certain offences);

(h)

section 13f91 (directions prohibiting prescribing, supply etc. of controlled drugs by practitioners in other cases);

(i)

section 17 (power to obtain information from doctors, pharmacists etc. in certain circumstances);

(j)

section 19f92 (attempts etc. to commit offences), but only in relation to an offence listed in sub-paragraphs (a) to (i) of this paragraph; and

(k)

section 20 (assisting in or inducing commission outside United Kingdom of offence punishable under corresponding law).

53.

An offence under section 50(3) (penalty for improper importation of goods) or section 170 (fraudulent evasion of duty) of the Customs and Excise Management Act 1979f93 in relation to goods prohibited to be imported under section 3(1) of the Misuse of Drugs Act 1971f94 (restriction of importation and exportation of controlled drugs).

54.

An offence under the Criminal Justice (International Co-operation) Act 1990f95.

Escape from custody etc.

55.

An offence under section 316 of the Mental Health (Care and Treatment) (Scotland) Act 2003f96 (inducing and assisting absconding etc.).

56.

An offence under section 91 of the Police and Fire Reform (Scotland) Act 2012f97 (escape from custody).

Financial Services

57.

An offence under the Financial Services and Markets Act 2000f98.

58.

An offence under the Financial Services Act 2012f99.

Fire safety

59.

An offence under section 72(1) or (3) of the Fire (Scotland) Act 2005 (offences)f100.

Firearms

60.

An offence under the Firearms Act 1968f101, except an offence under any of the following provisions—

(a)

section 16 (possession of firearm with intent to injure);

(b)

section 16A (possession of firearm with intent to cause fear or violence);

(c)

section 17 (use of firearm to resist arrest); and

(d)

section 18 (carrying firearm with criminal intent).

61.

An offence under section 50(5) of the Civic Government (Scotland) Act 1982f102 (drunk in possession of firearm).

62.

An offence under the Firearms (Amendment) Act 1997f103.

63.

An offence under any of the following provisions of the Violent Crime Reduction Act 2006f104—

(a)

section 28 (using someone to mind a weapon);

(b)

section 32 (sales of air weapons by way of trade or business to be face to face);

(c)

section 35 (restriction on sale and purchase of primers); and

(d)

section 36 (manufacture, import and sale of realistic imitation firearms).

Food safety and standards

64.

An offence under any of the following provisions of the Food Safety Act 1990f105—

(a)

section 7f106 (rendering food injurious to health); and

(b)

section 9f107 (inspection and seizure of suspected food).

65.

An offence under regulation 4(b) of the General Food Regulations 2004f108.

Forced marriage

66.

An offence under section 9 of the Forced Marriage etc. (Protection and Jurisdiction) (Scotland) Act 2011 (offence of breaching order)f109.

Fraud and forgery

67.

An offence under the Forgery and Counterfeiting Act 1981f110.

68.

An offence under section 46A of the Criminal Law (Consolidation) (Scotland) Act 1995 (false monetary instruments)f111.

69.

An offence under section 49 of the Criminal Justice and Licensing (Scotland) Act 2010 (articles for use in fraud)f112.

70.

An offence under section 92 of the Police and Fire Reform (Scotland) Act 2012 (impersonation etc.)f113.

Harassment

71.

An offence under section 234A of the Criminal Procedure (Scotland) Act 1995 (non-harassment orders)f114.

72.

An offence under section 9 of the Protection from Harassment Act 1997 (breach of non-harassment order)f115.

Immigration, etc.

73.

An offence under any of the following provisions of the Immigration Act 1971f116—

(a)

section 24f117 (illegal entry and similar offences);

(b)

section 24Af118 (deception);

(c)

section 25f119 (assisting unlawful immigration to member State);

(d)

section 25Af120 (helping asylum-seeker to enter United Kingdom);

(e)

section 25Bf121 (assisting entry to United Kingdom in breach of deportation or exclusion order);

(f)

section 26f122 (general offences in connection with administration of Act);

(g)

section 26Af123 (registration card);

(h)

section 26Bf124 (possession of immigration stamp); and

(i)

section 27f125 (offences by captains, owners or agents of ships or aircraft).

74.

An offence under any of the following provisions of the Immigration and Asylum Act 1999f126—

(a)

section 105 (false representations);

(b)

section 106 (dishonest representations);

(c)

any of the following paragraphs of Schedule 11—

(i)

paragraph 1 (obtaining certificates of authorisation by false pretences);

(ii)

paragraph 4f127 (assaulting a detainee custody officer); and

(iii)

paragraph 5 (obstructing detainee custody officer); and

(d)

any of the following paragraphs of Schedule 12—

(i)

paragraph 3f128 (failure to submit to a medical examination);

(ii)

paragraph 4f129 (assisting detained persons to escape);

(iii)

paragraph 5 (bringing alcohol into a detention centre); and

(iv)

paragraph 6 (conveying articles into or out of a detention centre).

75.

An offence under section 35 of the Asylum and Immigration (Treatment of Claimants, etc.) Act 2004f130 (deportation or removal: cooperation).

76.

An offence under section 21 of the Immigration, Asylum and Nationality Act 2006f131 (offence).

Insolvency

77.

An offence under any of the following provisions of the Insolvency Act 1986f132—

(a)

section 131f133 (company’s statement of affairs);

(b)

section 206f134 (fraud, etc. in anticipation of winding up);

(c)

section 208f135 (misconduct in course of winding up);

(d)

section 216f136 (restriction on re-use of company names); and

(e)

section 235f137 (duty to co-operate with office-holder).

Landmines

78.

An offence under section 2 of the Landmines Act 1998f138 (prohibited conduct).

Medicines

79.

An offence under any of the following provisions of the Medicines Act 1968f139—

(a)

section 45 (offences under Part II), but only in relation to a contravention of section 7(2) (general provisions as to dealing with medicinal products); and

(b)

section 67 (offences under Part III).

80.

An offence under any of the following provisions of the Human Medicines Regulations 2012f140—

(a)

regulation 34(1) (offences: breach of regulations and false information and defence concerning starting materials); and

(b)

regulation 255(1)(a), (b), (c) or (d) (offences relating to dealings with medicinal products).

Mental health

81.

An offence under section 318 of the Mental Health (Care and Treatment) (Scotland) Act 2003 (false statements)f141.

Neglect of duty

82.

An offence under Part 4 (shipping: alcohol and drugs) or Part 5 (aviation: alcohol and drugs) of the Railways and Transport Safety Act 2003f142.

83.

An offence under section 22 of the Police and Fire Reform (Scotland) Act 2012 (failure to perform duty)f143.

Obscene material etc.

84.

An offence under section 1(1) of the Indecent Displays Act 1981f144 (indecent displays).

85.

An offence under any of the following provisions of the Civic Government (Scotland) Act 1982f145 —

(a)

section 51f146 (obscene material);

(b)

section 51Af147 (extreme pornography); and

(c)

paragraph 19(3)f148 of Schedule 2 (enforcement).

86.

An offence under section 85(3) of the Postal Services Act 2000f149 (prohibition on sending certain articles by post).

87.

An offence under section 127(1) of the Communications Act 2003f150 (improper use of public electronic communications network).

Offences in relation to children

88.

An offence under any of the following provisions of the Children and Young Persons (Scotland) Act 1937f151—

(a)

section 15 (causing or allowing persons under 16 to be used for begging);

(b)

section 22 (exposing children under seven to risk of burning);

(c)

section 31(1) (penalties and legal proceedings in respect of general provisions as to employment);

(d)

section 33 (prohibition of persons under sixteen taking part in performances endangering life or limb); and

(e)

section 34 (restrictions on training for performances of a dangerous nature).

89.

An offence under section 40(1) of the Children and Young Persons Act 1963f152 (offences).

90.

An offence under section 50(2) of the Civic Government (Scotland) Act 1982f153 (drunk in charge of a child).

91.

An offence under section 81 of the Children (Scotland) Act 1995f154 (offences in connection with orders etc. for the protection of children).

92.

An offence under any of the following provisions of the Children’s Hearings (Scotland) Act 2011f155—

(a)

section 59 (offences); and

(b)

section 171 (offences related to absconding).

Offensive behaviour etc.

93.

An offence under the Offensive Behaviour at Football and Threatening Communications (Scotland) Act 2012f156.

Offensive weapons

94.

An offence under the Restriction of Offensive Weapons Act 1959f157.

95.

An offence under section 50(3) (penalty for improper importation of goods) or section 170 (fraudulent evasion of duty) of the Customs and Excise Management Act 1979f158 in relation to goods prohibited to be imported under—

(a)

section 1(2) of the Restriction of Offensive Weapons Act 1959 (penalties for offences in connection with dangerous weapons); or

(b)

section 141(4) of the Criminal Justice Act 1988 (offensive weapons).

96.

An offence under any of the following provisions of the Criminal Justice Act 1988f159—

(a)

section 141 (offensive weapons); and

(b)

section 141A (sale of knives and certain articles with blade or point to persons under eighteen).

97.

An offence under any of the following provisions of the Criminal Law (Consolidation) (Scotland) Act 1995f160—

(a)

section 47 (prohibition of the carrying of offensive weapons);

(b)

section 48 (search for offensive weapons);

(c)

section 49 (offence of having in a public place an article with a blade or point);

(d)

section 49A (offence of having article with blade or point (or offensive weapon) on school premises);

(e)

section 49C (offence of having offensive weapon etc. in prison); and

(f)

section 50 (extension of constable’s power to stop, search and arrest without warrant).

Official Secrets Acts

98.

An offence under the Official Secrets Act 1911f161.

99.

An offence under the Official Secrets Act 1920f162.

100.

An offence under the Official Secrets Act 1989f163.

Prisons

101.

An offence under section 41 of the Prisons (Scotland) Act 1989 (unlawful introduction of tobacco, etc., into prison)f164.

Proceeds of crime and money laundering

102.

An offence under any of the following provisions of the Proceeds of Crime Act 2002f165—

(a)

Part 7f166 (money laundering);

(b)

Part 8f167 (investigations); and

(c)

section 453Af168 (certain offences in relation to financial investigators).

103.

An offence under the Proceeds of Crime Act 2002 (External Investigations) Order 2013f169.

104.

An offence under the Proceeds of Crime Act 2002 (External Investigations) (Scotland) Order 2015f170.

Prostitution

105.

An offence under any of the following provisions of the Criminal Law (Consolidation) (Scotland) Act 1995f171—

(a)

section 7f172 (procuring);

(b)

section 9f173 (permitting girl to use premises for intercourse);

(c)

section 11f174 (trading in prostitution and brothel-keeping);

(d)

section 12 (allowing child to be in brothel); and

(e)

section 13(9)f175 (living on earnings of another from male prostitution).

106.

An offence under the Prostitution (Public Places) (Scotland) Act 2007f176.

Public order

107.

An offence under any of the following provisions of the Public Order Act 1986f177—

(a)

section 1 (riot);

(b)

section 2 (violent disorder);

(c)

section 3f178 (affray);

(d)

section 4 (fear or provocation of violence);

(e)

section 4Af179 (intentional harassment, alarm or distress);

(f)

section 5f180 (harassment alarm or distress);

(g)

section 18f181 (use of words or behaviour or display of written material);

(h)

section 19 (publishing or distributing written material);

(i)

section 20 (public performance of play);

(j)

section 21 (distributing, showing or playing a recording);

(k)

section 22 (broadcasting or including programme in cable programme service);

(l)

section 23 (possession of racially inflammatory material);

(m)

section 29Bf182 (use of words or behaviour or display of written material);

(n)

section 29C (publishing or distributing written material);

(o)

section 29D (public performance of play);

(p)

section 29E (distributing, showing or playing recording);

(q)

section 29F (broadcasting or including programme in programme service); and

(r)

section 29G (possession of inflammatory material).

Road traffic

108.

An offence under any of the following provisions of the Road Traffic Act 1988f183—

(a)

section 1f184 (causing death by dangerous driving);

(b)

section 1Af185 (causing serious injury by dangerous driving);

(c)

section 2 (dangerous driving);

(d)

section 2Bf186 (causing death by careless, or inconsiderate, driving);

(e)

section 3ZBf187 (causing death by driving: unlicensed or uninsured drivers);

(f)

section 3ZCf188 (causing death by driving: disqualified drivers);

(g)

section 3ZD (causing serious injury by driving: disqualified drivers);

(h)

section 3Af189 (causing death by careless driving when under influence of drink or drugs);

(i)

section 4(1)f190 (driving, or being in charge, when under the influence of drink or drugs);

(j)

section 5(1)(a) (driving or being in charge of a motor vehicle with alcohol concentration above prescribed limit); and

(k)

section 178 (taking motor vehicle without authority, etc.).

Sexual offences

109.

An offence under section 37(1) or (4) of the Sexual Offences (Scotland) Act 2009f191 (older children engaging in sexual conduct with each other).

Solicitors

110.

An offence under the Solicitors (Scotland) Act 1980f192.

Terrorism

111.

An offence under any of the following provisions of the Terrorism Act 2000f193—

(a)

section 12 (support);

(b)

section 13 (uniform);

(c)

section 19f194 (disclosure of information: duty);

(d)

section 21Af195 (failure to disclose: regulated sector);

(e)

section 21Df196 (tipping off: regulated sector);

(f)

section 36 (police powers);

(g)

section 38Bf197 (information about acts of terrorism);

(h)

section 39f198 (disclosure of information, &c.);

(i)

section 51 (offences);

(j)

section 116 (powers to stop and search);

(k)

paragraph 32 of Schedule 5 (urgent cases); and

(l)

paragraph 18 of Schedule 7f199 (offences).

112.

An offence under any of the following provisions of the Counter-Terrorism Act 2008f200—

(a)

section 2 (offence of obstruction);

(b)

paragraph 30A of Schedule 7f201 (offences: relevant person circumventing requirements); and

(c)

paragraph 31 of that Schedule (offences in connection with licences).

Vets

113.

An offence under any of the following provisions of the Veterinary Surgeons Act 1966f202—

(a)

section 19f203 (restriction of practice of veterinary surgery by unqualified persons); and

(b)

section 20f204 (prohibition of use of practitioners’ titles by unqualified persons).

Miscellaneous statutory offences

114.

An offence under any of the following provisions of the Civic Government (Scotland) Act 1982f205—

(a)

section 57f206 (being in or on building etc. with intent to commit theft);

(b)

section 58 (convicted thief in possession)f207; and

(c)

section 60f208 (powers of search and seizure).

115.

An offence under section 22 of the Rent (Scotland) Act 1984f209 (unlawful eviction and harassment of occupier).

116.

An offence under section 85(1) of the Postal Services Act 2000f210 (prohibition on sending certain articles by post).

117.

An offence under any of the following provisions of the Serious Organised Crime and Police Act 2005f211—

(a)

section 67 (offences in connection with disclosure notices or search warrants);

(b)

section 129f212 (corresponding Scottish offence);

(c)

section 145 (interference with contractual relationships so as to harm animal research organisation); and

(d)

section 146f213 (intimidation of persons connected with animal research organisation).

Statutory aggravations

118.

An offence (other than an offence listed in Schedule A1) to which either of the following provisions of the Offences (Aggravation by Prejudice) (Scotland) Act 2009f214 applies—

(a)

section 1(1) (prejudice relating to disability); or

(b)

section 2(1) (prejudice relating to sexual orientation or transgender identity).

Other

Inchoate offences

119.

An offence committed by aiding, abetting, counselling, procuring or inciting the commission of any offence listed in paragraphs 1 to 118 of this Schedule.

120.

An offence committed by attempting or conspiring to commit any offence listed in paragraphs 1 to 118 of this Schedule.

Superseded offences

121.

An offence superseded (whether directly or indirectly) by any offence listed in paragraphs 1 to 120 of this Schedule (and any qualification in relation to a listed offence applies to the superseded offence as it applies to the listed offence).

Combined offences

122.

An offence which was charged, and the conviction for which was received, in conjunction with any offence listed in paragraphs 1 to 121 of this Schedule.

Corresponding offences elsewhere in the UK or abroad

123.

An offence under the law of England and Wales or Northern Ireland, or any country or territory outside the United Kingdom, which corresponds to any offence listed in paragraphs 1 to 122 of this Schedule.”.

Annotations

Footnotes

f1

2006 c.52.

f2

1837 c.88. The Act was relevantly amended by the Statute Law Revision (No. 2) Act 1890 (c.51).

f3

1982 c.36.

f4

1990 c.31.

f5

S.I. 2009/3015. Article 241 was amended by S.I. 2012/1751 and S.I. 2014/3302.

f6

1937 c.37. Section 12 was amended by the Criminal Procedure (Scotland) Act 1975 (c.21), section 289B; the Children Act 1975 (c.72), Schedule 4; the Criminal Justice Act 1988 (c.33), section 45; the Children (Scotland) Act 1995 (c.36) (“the 1995 Act”), Schedule 4, paragraph 7; the Criminal Justice (Scotland) Act 2003 (asp 7), section 51(5) and S.I. 1951/1974.

f7

1984 c.37. Section 6 was amended by the Law Reform (Parent and Child) (Scotland) Act 1986 (c.9), sections 9 and 10 and Schedule 1, paragraph 20; the Age of Legal Capacity (Scotland) Act 1991 (c.50), Schedule 2, paragraph 1; and the 1995 Act, Schedule 4, paragraph 34.

f8

1883 c.3. The Act was relevantly amended as follows. Section 2 was substituted by the Criminal Jurisdiction Act 1975 (c.59) (“the 1975 Act”), section 7 and extended by the Internationally Protected Persons Act 1978 (c.17), section 1; the Aviation Security Act 1982 (c.36), section 6(1); the United Nations Personnel Act 1997 (c.13), section 1; and the Terrorism Act 2000 (c.11) (“the 2000 Act”), section 62. Section 3 was substituted by the 1975 Act, section 7, extended by the 2000 Act, section 62 and amended by the Criminal Law Act 1977 (c.45), Schedule 12 and the Terrorism Act 2006 (c.11), section 17. Section 4 was amended by the Criminal Procedure (Scotland) Act 1975 (c.21), section 221 and by the Criminal Justice and Courts Act 2015 (c.2), section 1. Section 5 was extended by the 2000 Act (c.11), section 62.

f9

1968 c.27. The Act was extended by the Firearms Act 1982 (c.31), section 1 and S.I. 1972/971, and modified by the Firearms (Amendment) Act 1988 (c.45), sections 8 and 25.

f10

Section 16A was inserted by the Firearms (Amendment) Act 1994 (c.31), section 1.

f11

Section 17 was amended by the Theft Act 1968 (c.60), Schedule 3.

f12

1996 c.6. The Act was relevantly amended as follows. Section 2 was extended by the 2000 Act, section 62 and section 32 was extended by the Anti-terrorism, Crime and Security Act 2001 (c.24), section 17.

f13

2014 c.12.

f14

2003 asp 7. Section 22 was amended by the Criminal Justice and Licensing (Scotland) Act 2010 (asp 13) (“the 2010 Act”), section 46.

f15

2004 c.19. Section 4 was amended by the 2010 Act, section 46.

f16

2010 asp 13.

f17

2005 asp 8.

f18

1978 c.29. Section 10Z9 was inserted by the Public Services Reform (Scotland) Act 2010 (asp 8), section 108.

f19

1983 c.54. Section 49 was amended by the Statute Law (Repeals) Act 1993 (c.50), Schedule 1 and by S.I. 2007/3101.

f20

2010 asp 13.

f21

1979 c.2. Section 50 was amended by the Criminal Procedure (Scotland) Act 1975 (c.21), section 289F and 289G; the Police and Criminal Evidence Act 1984 (c.60), section 114(1); the Finance Act 1988 (c.33), section 12; the Criminal Justice Act 2003 (c.44), section 293; the Criminal Justice and Immigration Act 2008 (c.4), Schedule 17; the Anti-social Behaviour, Crime and Policing Act 2014 (c.12), section 111; and S.I. 1996/2686.

f22

1876 c.36. Section 42 was amended by the Customs and Excise Act 1952 (c.44), Schedule 12; the Statute Law (Repeals) Act 1993 (c.50), Schedule 1; and the Statute Law (Repeals) Act 2008 (c.12), Schedule 2.

f23

1995 c.46. Section 210A was inserted by the Crime and Disorder Act 1998 (c.37), section 86 and was amended by the Sexual Offences (Amendment) Act 2000 (c.44), section 6(2); the Mental Health (Care and Treatment) (Scotland) Act 2003 (asp 13), section 312; the Criminal Procedure (Amendment) (Scotland) Act 2004 (asp 5), section 21; the Criminal Proceedings etc. (Reform) (Scotland) Act 2007 (asp 6), schedule 1; the Sexual Offences (Scotland) Act 2009 (asp 9), schedules 5 and 6; the Criminal Justice and Licensing (Scotland) Act 2010 (asp 13) (“the 2010 Act”), section 23; and by S.S.I. 2003/48 and S.S.I. 2010/421.

f24

2003 c.42. Section 113 was amended by the Anti-social Behaviour, Crime and Policing Act 2014 (c.12), Schedule 11 and by S.S.I. 2011/25.

f25

2005 asp 9. Section 7 was amended by the 2010 Act, section 103 and the Anti-social Behaviour, Crime and Policing Act 2014 (c.12), Schedule 11, paragraph 78.

f26

1995 c.39. Section 50A was inserted by the Crime and Disorder Act 1998 (c.37), section 33.

f27

2010 asp 13.

f28

2000 c.11.

f29

Section 17A was inserted by the Counter-Terrorism and Security Act 2015 (c.6), section 42.

f30

Section 54 was amended by the Anti-terrorism, Crime and Security Act 2001 (c.24), section 120; the Counter-Terrorism Act 2008 (c.28), Schedule 9; and the Criminal Justice and Courts Act 2015 (c.2), section 1.

f31

Section 57 was amended by the Terrorism Act 2006 (c.11) (“the 2006 Act”), section 13.

f32

Section 58 was amended by the Counter-Terrorism Act 2008 (c.28) (“the 2008 Act”), Schedule 9.

f33

Section 58A was inserted by the 2008 Act, section 76.

f34

2001 c.24.

f35

Section 79 was amended by the Energy Act 2004 (c.20), Schedule 14.

f36

Section 80 was amended by the Energy Act 2013 (c.32), Schedule 12.

f37

Section 113 was amended by the 2006 Act, section 34.

f38

2006 c.11. The Act was relevantly amended as follows. Section 6 was amended by the Criminal Justice and Courts Act 2015 (c.2), section 1 and section 17 was amended by the Serious Crime Act 2015 (c.9), section 81 and paragraph 74 of Schedule 4.

f39

2008 c.28.

f40

2008 c.4.

f41

2003 asp 13.

f42

2007 asp 14.

f43

2007 asp 10.

f44

2005 c.15.

f45

2010 asp 13.

f46

2007 asp 10.

f47

2000 asp 4.

f48

S.I. 1974/2211, as amended by S.I. 1977/361, S.I. 1984/1182, S.I. 1990/2371, S.I. 2011/2883 and S.I. 2014/3158.

f49

1981 c.69.

f50

Section 1 was amended by schedule 5 to the Criminal Justice (Scotland) Act 2003 (asp 7), paragraph 2 of schedule 6 to the Nature Conservation (Scotland) Act 2004 (asp 6) (“the 2004 Act”), section 3(2) and (3) of the Wildlife and Natural Environment (Scotland) Act 2011 (asp 6) (“the 2011 Act”) and S.I. 2011/1043.

f51

Section 5 was amended by paragraph 6 of schedule 6 to the 2004 Act.

f52

Section 9 was amended by paragraph 8 of schedule 6 to the 2004 Act and section 7(2) of the 2011 Act.

f53

Section 11 was amended by paragraph 10 of schedule 6 to the 2004 Act and section 13(2) of the 2011 Act.

f54

Sections 11A, 11B and 11C were inserted by section 13(3) of the 2011 Act. Section 11A was amended by S.S.I. 2013/119.

f55

Section 14ZC was inserted by section 14(3) of the 2011 Act.

f56

Section 15A was inserted by paragraph 14 of schedule 6 to the 2004 Act and was amended by section 21(4) of the 2011 Act and by S.I. 2013/1506.

f57

1991 c.65. The Act was amended by paragraph 81 of Schedule 4 to the Criminal Procedure (Consequential Provisions) (Scotland) Act 1995 (c.40), sections 1 to 3 of the Dangerous Dogs (Amendment) Act 1997 (c.53), section 10 of and paragraph 2 of schedule 1 to the Control of Dogs (Scotland) Act 2010 (asp 9) and sections 106(2)(a)(ii) and 107 of the Anti-social Behaviour, Crime and Policing Act 2014 (c.12).

f58

1992 c.51. The Act was amended by paragraph 53 of Schedule 2 to the Planning (Consequential Provisions) (Scotland) Act 1997( c.11), paragraph 5 of schedule 1 to the Wild Mammals (Scotland) Act 2002 (asp 6), paragraph 26 of schedule 6 to 2004 Act and sections 33 and 41(4) of the 2011 Act.

f59

S.I 1994/2716.

f60

Regulation 39 was amended by S.S.I. 2008/17 and S.S.I. 2008/425.

f61

Regulation 41 was amended by S.S.I. 2004/475 and S.S.I. 2007/80.

f62

S.I. 1995/731 was amended by S.I. 1999/400 and S.I. 1999/1820 and S.S.I. 2000/62, S.S.I. 2001/145, S.S.I. 2002/238, S.S.I. 2004/13, S.S.I. 2006/536, S.S.I. 2007/150, S.S.I. 2012/321 and S.S.I. 2015/13.

f63

1996 c.3. The Act was amended by paragraph 1 of schedule 6 to the Protection of Wild Mammals (Scotland) Act 2002 (asp 6) and S.S.I. 2016/536.

f64

2002 asp 6. The Act was amended by Part 2 of schedule 1 to the 2011 Act and by S.S.I. 2006/536.

f65

2006 asp 11. The Act was amended by paragraph 34 of Part 1 of schedule 7 to the Police and Fire Reform (Scotland) Act 2012 (asp 8) (“the 2012 Act”).

f66

2006 c.52.

f67

1996 c.16. Section 89 was amended by section 104(1) of the Police Reform Act 2002 (c.30); Part 2 of Schedule 17 to the Serious Organised Crime and Police Act 2005 (c.15); S.I. 2012/1809; and S.S.I. 2013/602.

f68

2005 c.11.

f69

2005 asp 2. The Act was amended by section 38 of, and paragraph 23 of schedule 3 to the Fire (Scotland) Act 2005 (asp 5), section 44(4) of the Criminal Proceedings etc. (Reform) (Scotland) Act 2007 (asp 6), paragraph 25 of Part 1 and paragraph 67 of Part 2 of schedule 7 to the 2012 Act, and by S.S.I. 2008/37 and S.S.I. 2013/211.

f70

2005 asp 5.

f71

2012 asp 8.

f72

1982 c.36.

f73

Section 20B was inserted by section 86(1) of the Anti-terrorism, Crime and Security Act 2001 (c.24) (“the 2001 Act”) and amended by paragraph 15 of Schedule 11 to the Civil Aviation Act 2012 (c.19).

f74

Section 21FA was inserted by section 87 of the 2001 Act.

f75

1977 c.45. Section 51 was amended by section 26(4) of the Criminal Justice Act 1991(c.53).

f76

2010 c.23.

f77

2001 asp 8.

f78

Section 45 was amended by S.I. 2007/3101.

f79

2010 asp 8.

f80

S.S.I. 2011/215.

f81

S.S.I. 2011/210.

f82

2005 asp 10, to which there are no relevant amendments.

f83

1991 c.48. The Act was amended by paragraph 1 of schedule 7 and schedule 8 to the Child Maintenance and Other Payments Act 2008 (c.6) and by S.I. 2005/1790, S.I. 2008/2833 and S.I. 2012/2007.

f84

1987 c.32. Section 1 was amended by section 35(2) of the Criminal Justice and Licensing (Scotland) Act 2010 (asp 13).

f85

2011 asp 13.

f86

1971 c.38.

f87

Section 3 was amended by paragraph 4 of schedule 17 to the Criminal Justice and Licensing (Scotland) Act 2010 (asp 13) (“the 2010 Act”).

f88

)Section 4 was amended by paragraph 5 of schedule 17 to the 2010 Act.

f89

Section 4A was inserted by section 1(1) of the Drugs Act 2005 (c.17).

f90

Section 12 was amended by paragraph 8 of Schedule 4 to the Customs and Excise Management Act 1979 (c.2).

f91

Section 13 was amended by the Police Reform and Social Responsibility Act 2011 (c.13), Schedule 17, paragraph 12 and by the Scotland Act 2012 (c.11), section 19.

f92

Section 19 was amended by the Serious Crime Act 2007 (c.27), Schedule 6, paragraph 53.

f93

1979 c.2. Sections 50 and 170 were amended by the Forgery and Counterfeiting Act 1981 (c.45), section 23; the Police and Criminal Evidence Act 1984 (c.60), section 114(1); the Finance Act 1988 (c.33), section 12; the Criminal Justice Act 2003 (c.44), section 293; the Criminal Justice and Immigration Act 2008 (c.4), Schedule 17; the Anti-social Behaviour, Crime and Policing Act 2014 (c.12), section 111 and by S.I. 1996/2686 and S.I. 2015/664. Section 50 was also amended by the Criminal Procedure (Scotland) Act 1975 (c.21), section 289F and 289G and section 170 was also amended by the Finance (No. 2) Act 1992 (c.48), Schedule 2.

f94

1971 c.38. Section 3 was amended by the Police Reform and Social Responsibility Act 2011 (c.13), Schedule 17, paragraph 4.

f95

1990 c.5. The Act was relevantly amended by section 23 of the Criminal Justice Act 1993 (c.36), section 1 of the Criminal Justice (International Co-operation) (Amendment) Act 1998 (c.27), Part 2 of Schedule 7 to the Criminal Justice (Scotland) Act 1995 (c.20), Schedule 5 to the Criminal Procedure (Consequential Provisions) (Scotland) Act 1995 (c.40), paragraph 21 of Schedule 11 to the Proceeds of Crime Act 2002 (c.29), paragraph 3 of Schedule 28 to the Criminal Justice Act 2003 (c.44) and paragraph 22 of Schedule 17 to the Police Reform and Social Responsibility Act 2011 (c.13).

f96

2003 asp 13. Section 316 was amended by section 71(3) of the Adult Support and Protection (Scotland) Act 2007 (asp 10) and by S.S.I. 2005/465.

f97

2012 asp 8.

f98

2000 c.8. The Act was relevantly amended by the Pension Schemes Act 2015 (c.8), Schedule 3, paragraph 2 and the Financial Services Act 2012 (c.21), sections 11(2), 13, 25(1), 26 and 95 and Schedules 8, 9 and 12 and Part 1 of Schedule 18 and S.I. 2000/534, S.I. 2001/1090, S.I. 2005/1433, S.I. 2010/22, S.I. 2012/2554 and S.I. 2013/1773.

f99

2012 c.21. The Act was amended by the Financial Services (Banking Reform) Act 2013 (c.33), sections 105 and 106, Schedule 9, paragraph 4(3)(e) and Schedule 10, paragraph 9 and S.I. 2014/3329.

f100

2005 asp 5. Section 72 was amended by S.S.I. 2005/2060.

f101

1968 c.27 (“the 1968 Act”). Section 16A was inserted by the Firearms (Amendment) Act 1994 (c.31) section 1(1). The 1968 Act was relevantly amended by the Criminal Justice Act 1982 (c.48), Schedule 14, paragraph 24(a); the Criminal Justice Act 1988 (c.33), Schedule 8, paragraphs 6 and 16 and Schedule 16; the Firearms (Amendment) Act 1988 (c.45), sections 1 to 3, 9,10, 13, 15, 20 and 23; the Firearms (Amendment) Act 1994, section 2; the Criminal Justice and Public Order Act 1994 (c.33), Schedule 10, paragraph 24(2)(a); the Firearms (Amendment) Act 1997 (c.5), sections 1, 9, 10, 40, 42 and Schedule 2, paragraphs 1 to 14 and Schedule 3; the Firearms (Amendment) (No. 2) Act 1997 (c.64), Schedule 1; the Crime and Disorder Act 1998 (c.37), Schedule 8, paragraph 14; the Anti-social Behaviour Act 2003 (c.38), sections 37 to 39 and Schedule 3; the Criminal Justice Act 2003 (c.44), Schedule 32, Part 1, paragraph 12; the Violent Crime Reduction Act 2006 (c.38), sections 31, 33, 34, 40 and 41 and Schedule 5; the Criminal Justice and Immigration Act 2008 (c.4), Schedule 4, Part 1, paragraph 6; the Crime and Security Act 2010 (c.17), section 46(2); the Criminal Justice and Licensing (Scotland) Act 2010 (asp 13), schedule 2, Part 2, paragraph 30(2); and the Anti-social Behaviour, Crime and Policing Act 2014 (c.12), sections 108 to 110 and S.I. 1968/1200, S.I. 1992/2823, S.I. 2010/1759 and S.I. 2011/713.

f102

1982 c.45.

f103

1997 c.5. The Act was relevantly amended by S.I. 2011/713.

f104

2006 c.38.

f105

1990 c.16.

f106

Section 7 was amended by S.I. 2004/3279.

f107

Section 9 was amended by S.I. 2004/3279 and S.S.I. 2013/336.

f108

S.I. 2004/3279. Regulation 4 was substituted by S.S.I. 2005/616.

f109

2011 asp 15.

f110

1981 c.45. The Act was relevantly amended by S.S.I 2014/3168.

f111

1995 c.39. Section 46A was inserted by the Crime (International Co-operation) Act 2003 (c.32), section 89.

f112

2010 asp 13.

f113

2012 asp 8.

f114

1995 c.46. Section 234A was inserted by the Protection from Harassment Act 1997 (c.40), section 11, and amended by the Crime and Punishment (Scotland) Act 1997 (c.48), Schedule 3; the Criminal Justice (Scotland) Act 2003 (asp 7), section 49(1); and the Criminal Justice and Licensing (Scotland) Act 2010 (asp 13) (“the 2010 Act”), section 15.

f115

1997 c.40. The Act was relevantly amended by the 2010 Act, section 49(2) and the Domestic Abuse (Scotland) Act 2011 (asp 13), section 1(3).

f116

1971 c.77.

f117

Section 24 was amended by the National Health Service (Scotland) Act 1972 (c.58), section 64(1) and Schedule 6, paragraph 155; the Criminal Procedure (Scotland) Act 1975 (c.21), sections 289F and 289G; the British Nationality Act 1981 (c.61), section 39 and Schedule 4, paragraph 2; the Immigration Act 1988 (c.14), sections 6 and 10 and Schedule 1, paragraph 10; the Asylum and Immigration Act 1996 (c.49), section 6; the Immigration and Asylum Act 1999 (c.33), Schedule 16, paragraph 1; and the Nationality, Asylum and Immigration Act 2002 (c.41), section 62.

f118

Section 24A was inserted by the Immigration and Asylum Act 1999 (c.33), section 28 and amended by the Nationality, Immigration and Asylum Act 2002 (c.41) (“the 2002 Act”), Schedule 9, paragraph 1.

f119

Sections 25 to 25C were substituted for section 25 by the 2002 Act, section 143. Section 25 was amended by the Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (c.9), section 1 and the UK Borders Act 2007 (c.30) (“the 2007 Act”), section 30.

f120

Section 25A was amended by the 2007 Act, sections 29 and 30.

f121

Section 25B was amended by the 2007 Act, section 30.

f122

Section 26 was amended by the Criminal Procedure (Scotland) Act 1975, sections 289F and 289G; the British Nationality Act 1981, section 39 and Schedule 4, paragraph 3; the Asylum and Immigration Act 1996 (c.49), section 6; the Immigration and Asylum Act 1999 (c.33), section 30; the 2002 Act, section 151 and Schedule 9, paragraph 1.

f123

Section 26A was inserted by the 2002 Act, section 148 and amended by S.I. 2008/1693.

f124

Section 26B was inserted by the 2002 Act, section 149.

f125

Section 27 was amended by the Counter-Terrorism and Security Act 2015 (c.6), Schedule 5, paragraph 2 and by S.I. 1993/1813.

f126

1999 c.33.

f127

Paragraphs 4 and 5 of Schedule 11 were amended by the Immigration Act 2014 (c.22) (“the 2014 Act”), Schedule 9, paragraph 12.

f128

Paragraphs 3, 4, 5 and 6 of Schedule 12 were amended by the 2002 Act (c.41), section 66.

f129

Paragraph 4 of Schedule 12 was also amended by the 2014 Act, Schedule 9, paragraph 12.

f130

2004 c.19. Section 35 was amended by the 2014 Act, Schedule 2, paragraph 5.

f131

2006 c.13.

f132

1986 c.45.

f133

Section 131 was amended by S.I. 2010/18.

f134

Section 206 was amended by the Company Directors Disqualification Act 1986 (c.46) (“the 1986 Act”), sections 21 and 25; the Criminal Justice (Scotland) Act 1987 (c.41) (“the 1987 Act”), sections 30, 35 and 47; and the Criminal Justice Act 1988 (c.33) (“the 1988 Act”), sections 86 and 123 and Schedule 8, paragraph 13 and by S.I. 1986/1996.

f135

Section 208 was amended by the Small Business, Enterprise and Employment Act 2015 (c.26), Schedule 9, paragraph 52.

f136

Section 216 was amended by the 1986 Act, sections 21 and 25; the 1987 Act, sections 30, 35 and 47; and the 1988 Act, sections 86 and 123 and Schedule 8, paragraph 13.

f137

Section 235 was amended by the Enterprise Act 2002 (c.40), Schedule 17, paragraph 24.

f138

1998 c.33.

f139

1968 c.67. The Act was relevantly amended by the Criminal Procedure (Scotland) Act 1975 (c.21), section 289B; the Health and Social Care Act 2001 (c.15), section 63; and by S.I. 2004/1031, S.I. 2006/2407 and S.I. 2012/1916.

f140

S.I. 2012/1916. The Regulations were relevantly amended by S.I. 2013/1855.

f141

2003 asp 3.

f142

2003 c.20. Parts 4 and 5 were amended by the Armed Forces Act 2006 (c.52), Schedule 16, paragraphs 198 and 199 and the Deregulation Act 2015 (c.20), Schedule 11.

f143

2012 asp 8.

f144

1981 c.42. Section 1 was amended by the Cinemas Act 1985 (c.13), section 24; the Broadcasting Act 1990 (c.42), Schedule 20, paragraph 20; and the Licensing Act 2003 (c.17), Schedule 6, paragraph 80.

f145

1982 c.45.

f146

Section 51 was amended by the Indecent Displays (Control) Act 1981 (c.42); the Broadcasting Act 1990 (c.42), sections 4, 87, 163 and 203 and Schedule 21; the Criminal Justice and Public Order Act 1994 (c.33), Schedule 9, paragraph 30; and the Criminal Justice and Licensing (Scotland) Act 2010 (asp 13) (“the 2010 Act”), section 42.

f147

Section 51A was inserted by the 2010 Act, section 42.

f148

Paragraph 19 was amended by the Criminal Procedure (Scotland) Act 1975 (c.21) (“the 1975 Act”), section 289G; the Local Government etc. (Scotland) Act 1994 (c.39), Schedule 13, paragraph 129 and by S.I. 1984/526.

f149

2000 c.26.

f150

2003 c.21. Section 127 was amended by the Criminal Justice and Courts Act 2015 (c.2), section 51.

f151

1937 c.37. The Act was relevantly amended by the Education (Scotland) Act 1962 (c.47), section 139; the Children and Young Persons Act 1963 (c.37), section 64 and Schedules 3 and 5; the 1975 Act, section 289G; the Children (Scotland) Act 1995 (c.36), Schedule 4, paragraph 7; the Employment Act 1989 (c.38), section 10 and Schedule 3; and S.I. 1998/276 and S.S.I. 2000/149.

f152

1963 c.37. Section 40 was amended by the 1975 Act, sections 289F and 289G and by S.I. 1998/276.

f153

1982 c.45. Section 50 was amended by the 1975 Act, section 289G.

f154

1995 c.36. Section 81 was repealed by the Children’s Hearings (Scotland) Act 2011 (asp 1), Schedule 6, paragraph 1.

f155

2011 asp 1.

f156

2012 asp 1.

f157

1959 c.37. The Act was relevantly amended by the Restrictions of Offensive Weapons Act 1961 (c.2), section 1; the Criminal Procedure (Scotland) Act 1975 (c.21), sections 289E and 289G; the Criminal Justice Act 1982 (c.48), sections 35 and 46; and the Criminal Justice Act 1988 (c.33), section 46 and Schedule 8, paragraph 16.

f158

1979 c.2. Section 50 was amended by the Criminal Procedure (Scotland) Act 1975 (c.21), section 289F and 289G; the Police and Criminal Evidence Act 1984 (c.60), section 114(1); the Finance Act 1988 (c.33), section 12; the Criminal Justice Act 2003 (c.44), section 293; the Criminal Justice and Immigration Act 2008 (c.4), Schedule 17; the Anti-social Behaviour, Crime and Policing Act 2014 (c.12), section 111; and S.I. 1996/2686.

f159

1988 c.33. The Act was relevantly amended by the Offensive Weapons Act 1996 (c.26) (“the 1996 Act”), section 6; the Police, Public Order and Criminal Justice (Scotland) Act 2006 (asp 10) (“the 2006 Act”), section 75; the Custodial Sentences and Weapons (Scotland) Act 2007 (asp 17) (“the 2007 Act”), section 60 and schedule 5; and the Criminal Justice and Licensing (Scotland) Act 2010 (asp 13) (“the 2010 Act”), section 36.

f160

1995 c.39. The Act was relevantly amended by the 1996 Act (c.26), section 2; the 2006 Act, section 7; the 2007 Act, section 63; and the 2010 Act, section 37.

f161

1911 c.28. The Act was relevantly amended by the Official Secrets Act 1920 (c.75), Schedules 1 and 2; the Atomic Energy Authority 1954 (c.32), section 6; the Nuclear Installations Act 1965 (c.7), Schedule 1, paragraph 3; the Criminal Law Act 1967 (c.58), Schedule 3; the Criminal Law Act (Northern Ireland) 1967 (c.18), Schedule 2; the European Communities Act 1972 (c.68), section 11(2); the Civil Aviation Act 1982 (c.16), section 18; the Telecommunications Act 1984 (c.12), section 109 and Schedules 4 and 5; the Official Secrets Act 1989 (c.6), section 16(4), Schedule 2; the Serious Organised Crime and Police Act 2005 (c.15), Schedule 17, paragraph 1; and S.I. 1972/971).

f162

1920 c.75. The Act was amended by the Official Secrets Act 1939 (c.121), section 1; the Criminal Procedure (Scotland) Act 1975 (c.21), sections 221 and 289B; the Schedule to the Forgery and Counterfeiting Act 1981 (c.45); the Interception of Communications Act 1985 (c.56), section 114; the Official Secrets Act 1989 (c.6), section 11; and the Postal Services Act 2000 (c.26), Schedule 9, paragraph 1.

f163

1989 c.6. The Act was relevantly amended as follows. Section 4 was amended by the Intelligence Services Act 1994 (c.13), Schedule 4, paragraph 4 and the Regulation of Investigatory Powers Act 2000 (c.23), Schedule 4, paragraph 5. Section 12 was amended by the Reserve Forces Act 1996 (c.14), Schedule 10, paragraph 22; the Government of Wales Act 1998 (c.38). Schedule 12, paragraph 30 the Scotland Act 1998 (c.46), Schedule 8, paragraph 26; the Northern Ireland Act 1998 (c.47), Schedule 13; the Police (Northern Ireland) Act 2000 (c.32), Schedule 6, paragraph 9; the Energy Act 2004 (c.20), Schedule 14, paragraph 6; the Serious Organised Crime and Police Act 2005 (c.15) (“the 2005 Act”), Schedule 4, paragraph 58; the Government of Wales Act 2006 (c.32), Schedules 10 and 12; and the Crime and Courts Act 2013 (c.22), Schedule 8, paragraph 36.

f164

1989 c.45. Section 41 was amended by the Criminal Justice and Public Order Act 1994 (c.33), section 153 and the Criminal Justice and Licensing (Scotland) Act 2010 (asp 13) (“the 2010 Act”), section 34.

f165

2002 c.29.

f166

Part 7 was amended by the 2005 Act, sections 102 to 106 and Schedule 17; the Crime and Courts Act 2013 (c.22), Schedule 8; the Serious Crime Act 2015 (c.9), section 37; S.I. 2006/308; and S.I. 2007/3398.

f167

Part 8 was relevantly amended as follows. Section 342 was amended by the Serious Crime Act 2007 (c.27) (“the 2007 Act”), Schedule 10; the Coroners and Justice Act 2009 (c.25), Schedule 19, paragraph 9; and S.I. 2007/3398.

f168

Section 453A was inserted by the 2007 Act, section 81 and amended by the Policing and Crime Act 2009 (c.26), Schedule 7, paragraph 94.

f169

S.I. 2013/2605.

f170

S.I. 2015/206.

f171

1995 c.39.

f172

Section 7 was amended by the Sexual Offences (Scotland) Act 2009 (asp 9) (“the 2009 Act”), schedule 6, paragraph 1.

f173

Section 9 was amended by the 2009 Act, schedule 5, paragraph 1 and by the 2010 Act, schedule 4, paragraph 11.

f174

Section 11 was amended by the 2010 Act, section 45.

f175

Section 13 was amended by the 2009 Act, schedules 5 and 6 and by the 2010 Act, section 45.

f176

2007 asp 11.

f177

1986 c.64.

f178

Sections 3, 4, 4A and 5 were amended by the Serious Organised Crime and Police Act 2005 (c.15), Schedule 17.

f179

Section 4A was inserted by the Criminal Justice and Public Order Act 1994 (c.33), section 154.

f180

Section 5 was amended by the Crime and Courts Act 2013 (c.22), section 57.

f181

Sections 18, 20, 21, 22 and 23 were amended by the Broadcasting Act 1990 (c.42), sections 164 and 203 and Schedule 21.

f182

Sections 29B, 29C, 29D, 29E, 29F and 29G were inserted by the Racial and Religious Hatred Act 2006 (c.1), Schedule 1, paragraph 1 and amended by the Criminal Justice and Immigration Act 2008 (c.4) Schedules 16 and 28.

f183

1988 c.52.

f184

Sections 1 and 2 were substituted by the Road Traffic Act 1991 (c.40), section 1.

f185

Section 1A was inserted by the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c.10), section 143(2).

f186

Section 2B was inserted by the Road Safety Act 2006 (c.49), section 20.

f187

Section 3ZB was inserted by the 2006 Act, section 21 and was amended by the Criminal Justice and Courts Act 2015 (c.2), Schedule 6.

f188

Section 3ZC and 3ZD were inserted by the 2015 Act, section 29.

f189

Section 3A was inserted by the Road Traffic Act 1991 (c.40) (“the 1991 Act”), section 3 and amended by the Road Safety Act 2006 (c.49), section 31 and by the Criminal Justice and Courts Act 2015 (c.2), Schedule 22, paragraph 2.

f190

Section 4(1) was amended by the 1991 Act, section 4 and (in relation to Scotland) by the Serious Organised Crime and Police Act 2005 (c.15) (“the 2005 Act”), Schedule 7, paragraph 27(4).

f191

2009 asp 9.

f192

1980 c.46. The Act was relevantly amended as follows. Section 26 was amended by the Law Reform (Miscellaneous Provisions) (Scotland) Act 1985 (c.73) (“the 1985 Act”), section 56 and Schedule 1, paragraph 4; the Law Reform (Miscellaneous Provisions) (Scotland) Act 1990 (c.40) (“the 1990 Act”), Schedule 8, paragraph 29; the Legal Services (Scotland) Act 2010 (asp 16) (“the 2010 Act”), sections 123 and 125; and by S.S.I. 2000/121 and S.S.I. 2004/382. Section 27 was repealed by the 1990 Act, Schedule 9. Section 28 was amended by the 1985 Act, section 56 and Schedule 1, paragraph 6; and by S.S.I. 2000/121 and S.S.I. 2004/383. Section 31 was amended by the 1985 Act, section 56 and Schedule 1, paragraph 8; the 1990 Act, Schedule 9; the 2010 Act, section 123; and by S.S.I. 2000/121 and S.S.I. 2004/382. Section 32 was amended by the 1985 Act, section 56 and Schedule 1, paragraph 9; the Solicitors (Scotland) Act 1988 (c.42), section 6 and Schedule 1, paragraph 7; the 1990 Act, section 74 and Schedule 8, paragraph 29; the Public Appointments and Public Bodies etc. (Scotland) Act 2003 (asp 4), Schedule 4, paragraph 7; the Legal Profession and Legal Aid (Scotland) Act 2007 (asp 5), section 61; the Home Owner and Debtor Protection (Scotland) Act 2010 (asp 6), section 7; the 2010 Act, section 123; and by S.S.I. 2000/121 and S.S.I. 2004/382. Section 64CB was inserted by S.I. 2003/1398.

f193

2000 c.11.

f194

Section 19 was amended by the Anti-terrorism, Crime and Security Act 2001 (c.24) (“the 2001 Act”), Schedule 2, paragraph 5; the 2005 Act, Schedule 4, paragraph 126; the Counter-Terrorism Act 2008 (c.28), section 77; and the Crime and Courts Act 2013 (c.22) (“the 2013 Act”), Schedule 8, paragraph 68.

f195

Section 21A was inserted by the 2001 Act, Schedule 2, paragraph 5 and was amended by the 2005 Act, Schedule 4, paragraph 128; the 2013 Act, Schedule 8, paragraph 72 and S.I. 2007/3398.

f196

Section 21D was inserted by S.I. 2007/3398 and has been amended by the 2013 Act, Schedule 8, paragraph 75.

f197

Section 38B was inserted by the 2001 Act, section 117.

f198

Section 39 was amended by S.I. 2007/3398.

f199

Paragraph 18 was amended by S.I. 2011/1938.

f200

2008 c.28.

f201

Paragraph 30A was inserted by the Terrorist Asset-Freezing etc. Act 2010 (c.38), section 50(3).

f202

1966 c.36.

f203

Section 19 was amended by the Criminal Procedure (Scotland) Act 1975 (c.21) (“the 1975 Act”), section 289B; the Criminal Law Act 1977 (c.45) (“the 1977 Act”), Schedule 13; and the Animals (Scientific Procedures) Act 1986 (c.14), section 27 and Schedule 3, paragraph 5.

f204

Section 20 was amended by the 1975 Act, section 289B; and the 1977 Act, Schedule 13.

f205

1982 c.45.

f206

Section 57 was amended by the 1975 Act, section 289G.

f207

Section 56 was amended by the 1975 Act, section 289G and the Criminal Justice and Licensing (Scotland) Act 2010 (asp 13), section 24 and schedules 2 and 5.

f208

Section 60 was amended by the 1975 Act, section 289G and the Crime and Disorder Act 1998 (c.37), section 24.

f209

1984 c.58. Section 22 was amended by the Housing (Scotland) Act 1988 (c.43), section 38.

f210

2000 c.26.

f211

2005 c.15.

f212

Section 129 was amended by the Terrorism Act 2000 (c.11), section 12.

f213

Section 146 was amended by the Charities Act 2011 (c.25), Schedule 7, paragraph 103.

f214

2009 asp 8.