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Section 16 ... Banning orders: ancillary ordersF12 F13 I1 C1

Scotland

(1)

This section applies where—

(a)

a council has applied for a F1... banning order in respect of a person (“P”), or

(b)

a F2... banning order has been made in respect of P.

(2)

A council may apply to the sheriff for an ancillary order—

(a)

banning P from—

(i)

being connected to a person carrying on a F3registrable business at the specified premises,

(ii)

seeking to control a person carrying on a F4registrable business at the specified premises,

(b)

where P is not an individual, banning any person connected to P from—

(i)

carrying on a F5registrable business at the specified premises,

(ii)

being connected to a person carrying on a F6registrable business at the specified premises,

(iii)

seeking to control a person carrying on a F7registrable business at the specified premises.

(3)

A sheriff may make the ancillary order if—

(a)

the sheriff is satisfied, on the balance of probabilities, that the order is necessary to prevent the commission of further offences under Chapter 1 or 2 F8or any regulations made under those Chapters, and

(b)

where this section applies by virtue of subsection (1)(a), the sheriff makes the F9... banning order.

(4)

An ancillary order made under this section ceases to have effect when the F10... banning order to which it relates ceases to have effect.

(5)

In subsection (2), “the specified premises” means the premises specified in the F11... banning order to which the ancillary order relates.

(6)

For the purposes of this section, a person is connected to a partnership, a limited liability partnership, a company or other body (whether incorporated or unincorporated) if the person—

(a)

in the case of a partnership, is a partner,

(b)

in the case of a limited liability partnership, is a member,

(c)

in the case of a company—

(i)

is a director, or

(ii)

has control of the company,

(d)

in any other case, is concerned in the management or control of the body.

(7)

For the purposes of subsection (6)(c)(ii), a person is taken to have control of a company if—

(a)

any of the directors of the company, or of any other company having control of the company, is accustomed to act in accordance with the person's directions or instructions, or

(b)

the person is entitled to exercise, or to the control the exercise of, at least one third of the voting power at any general meeting of the company or of any other company having control of the company.

Annotations

Textual amendments

F1: Words in s. 16(1)(a) omitted (29.10.2026) by virtue of Tobacco and Vapes Act 2026 (c. 18), s. 175(7), Sch. 9 para. 11(a); S.S.I. 2026/210, reg. 2(1) (with reg. 3(4))
F2: Words in s. 16(1)(b) omitted (29.10.2026) by virtue of Tobacco and Vapes Act 2026 (c. 18), s. 175(7), Sch. 9 para. 11(a); S.S.I. 2026/210, reg. 2(1) (with reg. 3(4))
F3: Word in s. 16(2)(a)(i) substituted (29.10.2026) by Tobacco and Vapes Act 2026 (c. 18), s. 175(7), Sch. 9 para. 11(b); S.S.I. 2026/210, reg. 2(1) (with reg. 3(4))
F4: Word in s. 16(2)(a)(ii) substituted (29.10.2026) by Tobacco and Vapes Act 2026 (c. 18), s. 175(7), Sch. 9 para. 11(b); S.S.I. 2026/210, reg. 2(1) (with reg. 3(4))
F5: Word in s. 16(2)(b)(i) substituted (29.10.2026) by Tobacco and Vapes Act 2026 (c. 18), s. 175(7), Sch. 9 para. 11(b); S.S.I. 2026/210, reg. 2(1) (with reg. 3(4))
F6: Word in s. 16(2)(b)(ii) substituted (29.10.2026) by Tobacco and Vapes Act 2026 (c. 18), s. 175(7), Sch. 9 para. 11(b); S.S.I. 2026/210, reg. 2(1) (with reg. 3(4))
F7: Word in s. 16(2)(b)(iii) substituted (29.10.2026) by Tobacco and Vapes Act 2026 (c. 18), s. 175(7), Sch. 9 para. 11(b); S.S.I. 2026/210, reg. 2(1) (with reg. 3(4))
F8: Words in s. 16(3)(a) inserted (29.10.2026) by Tobacco and Vapes Act 2026 (c. 18), ss. 64(3), 175(1)
F9: Words in s. 16(3)(b) omitted (29.10.2026) by virtue of Tobacco and Vapes Act 2026 (c. 18), s. 175(7), Sch. 9 para. 11(c); S.S.I. 2026/210, reg. 2(1) (with reg. 3(4))
F10: Words in s. 16(4) omitted (29.10.2026) by virtue of Tobacco and Vapes Act 2026 (c. 18), s. 175(7), Sch. 9 para. 11(c); S.S.I. 2026/210, reg. 2(1) (with reg. 3(4))
F11: Words in s. 16(5) omitted (29.10.2026) by virtue of Tobacco and Vapes Act 2026 (c. 18), s. 175(7), Sch. 9 para. 11(c); S.S.I. 2026/210, reg. 2(1) (with reg. 3(4))
F12: Words in s. 16 heading omitted (29.10.2026) by virtue of Tobacco and Vapes Act 2026 (c. 18), s. 175(7), Sch. 9 para. 11(d); S.S.I. 2026/210, reg. 2(1) (with reg. 3(4))
F13: S. 16 title substituted (1.10.2017) by Health (Tobacco, Nicotine etc. and Care) (Scotland) Act 2016 (asp 14), ss. 15(4), 36(2); S.S.I. 2017/12, reg. 2, sch.

Modifications

C1: S. 16 modified (29.10.2026) by The Tobacco and Vapes Act 2026 (Commencement No. 1, Transitional and Saving Provisions) (Scotland) Regulations 2026 (S.S.I. 2026/210), regs. 1(1), 3(2)(3)

Commencement

I1: S. 16 in force at 1.10.2011 by S.S.I. 2010/345, art. 2, Sch.

Notes on Part 1

Textual amendments

F1: Pt. 1 heading substituted (29.10.2026) by Tobacco and Vapes Act 2026 (c. 18), s. 175(1), Sch. 8 para. 2 (with Sch. 8 para. 20)
F2: Words in Pt. 1 heading inserted (29.10.2026) by Tobacco and Vapes Act 2026 (c. 18), s. 175(7), Sch. 9 para. 2; S.S.I. 2026/210, reg. 2(1)

Notes on Chapter 2

Textual amendments

F1: Pt. 1 Ch. 2 title substituted (1.4.2017) by Health (Tobacco, Nicotine etc. and Care) (Scotland) Act 2016 (asp 14), ss. 15(10), 36(2); S.S.I. 2017/12, reg. 2, sch.
F2: Words in Pt. 1 Ch. 2 heading substituted (29.10.2026) by Tobacco and Vapes Act 2026 (c. 18), s. 175(7), Sch. 9 para. 3; S.S.I. 2026/210, reg. 2(1)

Modifications

C1: Pt. 1 Ch. 2 applied (with modifications) (1.4.2011) by The Sale of Tobacco (Registration of Moveable Structures and Fixed Penalty Notices) (Scotland) Regulations 2011 (S.S.I. 2011/23), regs. 1(1), regs. 2-4

Notes on ... Banning orders

Textual amendments

F1: S. 15 cross-heading substituted (1.10.2017) by Health (Tobacco, Nicotine etc. and Care) (Scotland) Act 2016 (asp 14), ss. 15(8), 36(2); S.S.I. 2017/12, reg. 2, sch.
F2: Words in s. 15 cross-heading omitted (29.10.2026) by virtue of Tobacco and Vapes Act 2026 (c. 18), s. 175(7), Sch. 9 para. 9; S.S.I. 2026/210, reg. 2(1)