{
  "url": "https://openlegislation.uk/protected-trust-deeds-forms-scotland-regulations-2016/schedule",
  "json_url": "https://openlegislation.uk/protected-trust-deeds-forms-scotland-regulations-2016/schedule.json",
  "legislation": "ssi/2016/398",
  "legislation_title": "The Protected Trust Deeds (Forms) (Scotland) Regulations 2016",
  "legislation_url": "https://openlegislation.uk/protected-trust-deeds-forms-scotland-regulations-2016",
  "path": "schedule",
  "kind": "schedule",
  "number": null,
  "heading": "List of forms to be used in connection with protected trust deeds",
  "text": "Form\nPurpose\nRelevant provision of the Act\n1\nNotice in the register of insolvencies by trustee under a trust deed for the benefit of creditor\nSection 169\n1A\nConsents required for exclusion of a secured creditor from a protected trust deed\nSection 166(2)(b) and (c)\n1B\nAgreement in respect of heritable property\nSection 175\n2\nStatement of claim by creditors in a trust deed\nSection 170(1)(b)\n2A\nIncome and Expenditure\nSection 170(1)(d)(ii)\n3\nTrust deed protection proposal and trustee’s application\nSection 170(1)(e) , section 171(1)(i) and section 183(1)(a) and (b)\n4\nTrustee’s annual statement report on protected trust deed management\nSection 181(2)\n4A\nEmployee’s payment instruction to employer\nSection 174(2)\n4B\nTrustee’s payment instruction to employer\nSection 174(3)\n4C\nPayment variation instruction to employer\nSection 174(2) and (4)\n5\nApplication for discharge of debtor\nSection 184(1)(b) and (2)(a) and section 184B\n5A\nApplication for agreement to refuse debtor discharge\nSection 184A\n6\nApplication to creditors for discharge of the trustee of a protected trust deed\nSection 186(2) and (3)\n7\nTrustee statement of realisation and distribution of estate under a protected trust deed\nSection 186(8) and (9)",
  "extent": "S",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Sch. Form 1B: in the third bullet point, the word “of” substituted for “if” (1.5.2017) by The Bankruptcy and Protected Trust Deeds (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/136), regs. 1, 3(2)(b)"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Sch. Form 2: in the notes, the words “to do so” substituted for “to so” (1.5.2017) by The Bankruptcy and Protected Trust Deeds (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/136), regs. 1, 3(2)(c)"
    },
    {
      "type": "F",
      "label": "F3",
      "text": "Sch. Form 3: in the heading, the words “Sections 170(1)(e), 171(1)(i)” substituted for “Section 170(1)(e) and (i)” (1.5.2017) by The Bankruptcy and Protected Trust Deeds (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/136), regs. 1, 3(2)(d)"
    },
    {
      "type": "F",
      "label": "F4",
      "text": "Sch. Form 5: the words “Section 184(1)(b) and (2)(a) and section 184B” substituted for “Section 184(1)(b) and (2)(a)” (1.7.2024) by The Protected Trust Deeds (Miscellaneous Amendment) (Scotland) Regulations 2024 (S.S.I. 2024/198), regs. 1(1), 7(3)(a)"
    },
    {
      "type": "F",
      "label": "F5",
      "text": "Sch. Form 5: the words “, OR i. It is my opinion that, due to extenuating circumstances affecting the debtor *he/she/it is no longer able to fulfil *his/her/its obligations under the trust deed; there is no reasonable prospect of the debtor being able to resume meeting those obligations; and the debtor should be discharged under the terms of section 184B, and ii. I certify that a notice has been sent to each of the known creditors and the creditors who have objected in writing to the discharge of the debtor do not constitute a majority in number or more than 1/3 in value” inserted after “ii. the debtor has co-operated with the administration of the trust” (1.7.2024) by The Protected Trust Deeds (Miscellaneous Amendment) (Scotland) Regulations 2024 (S.S.I. 2024/198), regs. 1(1), 7(3)(b)"
    },
    {
      "type": "F",
      "label": "F6",
      "text": "Words in sch. table substituted (1.5.2017) by The Bankruptcy and Protected Trust Deeds (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/136), regs. 1, 3(2)(a)"
    },
    {
      "type": "F",
      "label": "F7",
      "text": "Words in sch. table substituted (1.7.2024) by The Protected Trust Deeds (Miscellaneous Amendment) (Scotland) Regulations 2024 (S.S.I. 2024/198), regs. 1(1), 7(2)(a)"
    },
    {
      "type": "F",
      "label": "F8",
      "text": "Words in sch. table inserted (1.7.2024) by The Protected Trust Deeds (Miscellaneous Amendment) (Scotland) Regulations 2024 (S.S.I. 2024/198), regs. 1(1), 7(2)(b)"
    },
    {
      "type": "F",
      "label": "F9",
      "text": "Sch. Form 5A inserted (1.7.2024) by The Protected Trust Deeds (Miscellaneous Amendment) (Scotland) Regulations 2024 (S.S.I. 2024/198), reg. 1(1), sch."
    },
    {
      "type": "I",
      "label": "I1",
      "text": "Sch. in force at 30.11.2016, see reg. 1(1)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ssi/2016/398/schedule",
    "retrieved_at": "2026-10-28T21:21:08.337320+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."
}