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his majesty’s secretary of state for business and trade

Civil Cases involving this party

Case History (23)

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE v Raman Dhir

Reference: LAN-B161-24
Court: Lanark Sheriff Court
Judge: Sheriff Bernard D
Courtroom: null
Date: 13 August 2026
Time: 10:00 AM
Type: Opposed Motion Hearing
Case Type: Civil - Ordinary Actions
Location: TLT LLP

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE v Rohan Dhir

Reference: LAN-B162-24
Court: Lanark Sheriff Court
Judge: Sheriff Bernard D
Courtroom: null
Date: 13 August 2026
Time: 10:00 AM
Type: Opposed Motion Hearing
Case Type: Civil - Ordinary Actions
Location: TLT LLP

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE v Arcangelo Lordi

Reference: AIR-B364-25
Court: Airdrie Sheriff Court
Judge: Sheriff McGlennan A
Courtroom: null
Date: 6 August 2026
Time: 10:00 AM
Type: Pre-Proof Hearing
Case Type: Civil - Ordinary Actions
Location: Chambers Legal Limited

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE v Giuliano Binanti

Reference: AIR-B355-25
Court: Airdrie Sheriff Court
Judge: Sheriff McGlennan A
Courtroom: null
Date: 6 August 2026
Time: 10:00 AM
Type: Pre-Proof Hearing
Case Type: Civil - Ordinary Actions
Location: Chambers Legal Limited

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE, Department of Business and Trade, The Insolvency Service, Cannon House, 18 Prior Queensway, Birmingham, B4 6FD v Robert Duffus

Reference: FFR-B119-26
Court: Forfar Sheriff Court
Judge: Sheriff J Martin-Brown
Courtroom: null
Date: 5 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Burness Paull LLP

Petition: His Majesty’s Secretary of State for Business and Trade for orders in terms of sections 6 and 15A of the Company Directors Disqualification Act 1986

Reference: COS/P1314-25
Court: Court of Session
Judge: Lord Sandison
Courtroom: null
Date: 31 July 2026
Time: 09:00 - 09:30
Type: Continued Motion
Case Type: Session Civil
Location: Burness Paull LLP

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE v Arcangelo Lordi

Reference: AIR-B364-25
Court: Airdrie Sheriff Court
Judge: Sheriff McGlennan A
Courtroom: null
Date: 23 July 2026
Time: 10:00 AM
Type: Pre-Proof Hearing
Case Type: Civil - Ordinary Actions
Location: Chambers Legal Limited

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE v Giuliano Binanti

Reference: AIR-B355-25
Court: Airdrie Sheriff Court
Judge: Sheriff McGlennan A
Courtroom: null
Date: 23 July 2026
Time: 10:00 AM
Type: Pre-Proof Hearing
Case Type: Civil - Ordinary Actions
Location: Chambers Legal Limited

His Majesty’s Secretary of State for Business and Trade v Gary Stenhouse

Reference: DNF-B2-26
Court: Dunfermline Sheriff Court
Judge: Sheriff K Johnston
Courtroom: null
Date: 21 July 2026
Time: 10:00 AM
Type: Evidential Hearing - First allowed diet
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

His Majesty’s Secretary of State for Business and Trade v Jamie Robin MacKay

Reference: DNF-B3-26
Court: Dunfermline Sheriff Court
Judge: Sheriff K Johnston
Courtroom: null
Date: 21 July 2026
Time: 10:00 AM
Type: Evidential Hearing - First allowed diet
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

His Majesty’s Secretary of State for Business and Trade v Gary Stenhouse

Reference: DNF-B2-26
Court: Dunfermline Sheriff Court
Judge: Sheriff Duff S M
Courtroom: null
Date: 8 July 2026
Time: 10:00 AM
Type: Pre-Proof Hearing
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

His Majesty’s Secretary of State for Business and Trade v Jamie Robin MacKay

Reference: DNF-B3-26
Court: Dunfermline Sheriff Court
Judge: Sheriff Duff S M
Courtroom: null
Date: 8 July 2026
Time: 10:00 AM
Type: Pre-Proof Hearing
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE, Department of Business and Trade, The Insolvency Service, Cannon House, 18 Prior Queensway, Birmingham, B4 6FD v Robert Duffus

Reference: FFR-B119-26
Court: Forfar Sheriff Court
Judge: Sheriff Small H K
Courtroom: null
Date: 8 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Burness Paull LLP

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE, Department of Business and Trade, The Insolvency Service v GARRY MCNAMEE

Reference: GLW-B689-26
Court: Glasgow Sheriff Court
Judge: Sheriff Taylor D
Courtroom: null
Date: 29 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Burness Paull LLP

His Majesty’s Secretary Of State For Business And Trade v Muhammad Yasin

Reference: GLW-B1177-25
Court: Glasgow Sheriff Court
Judge: Sheriff Taylor D
Courtroom: null
Date: 29 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: MM Legal

Petition: His Majesty’s Secretary of State for Business and Trade for disqualification and compensation orders in terms of sections 6 and 15A of the Company Directors Disqualification Act 1986

Reference: COS/P1314-25
Court: Court of Session
Judge: Lord Sandison
Courtroom: null
Date: 26 June 2026
Time: 09:00 - 09:30
Type: Starred Motion
Case Type: Session Civil
Location: Burness Paull LLP

His Majesty’s Secretary of State for Business and Trade v Gary Stenhouse

Reference: DNF-B2-26
Court: Dunfermline Sheriff Court
Judge: Sheriff Duff S M
Courtroom: null
Date: 24 June 2026
Time: 10:00 AM
Type: Pre-Proof Hearing
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

His Majesty’s Secretary of State for Business and Trade v Jamie Robin MacKay

Reference: DNF-B3-26
Court: Dunfermline Sheriff Court
Judge: Sheriff Duff S M
Courtroom: null
Date: 24 June 2026
Time: 10:00 AM
Type: Pre-Proof Hearing
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE v Raman Dhir

Reference: LAN-B161-24
Court: Lanark Sheriff Court
Judge: Sheriff Bernard D
Courtroom: null
Date: 22 June 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Civil - Ordinary Actions
Location: TLT LLP

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE v Rohan Dhir

Reference: LAN-B162-24
Court: Lanark Sheriff Court
Judge: Sheriff Bernard D
Courtroom: null
Date: 22 June 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Civil - Ordinary Actions
Location: TLT LLP

His Majesty’s Secretary of State for Business and Trade v Gavin Hamilton

Reference: GLW-B372-26
Court: Glasgow Sheriff Court
Judge: Sheriff Reid S
Courtroom: null
Date: 8 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: TLT LLP

His Majesty’s Secretary of State for Business and Trade v Michael Galligan

Reference: GLW-B461-26
Court: Glasgow Sheriff Court
Judge: Sheriff Reid S
Courtroom: null
Date: 8 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: TLT LLP

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE v Mark Andrew Aikman

Reference: GLW-B230-26
Court: Glasgow Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 28 May 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: TLT LLP
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Petition: His Majesty’s Secretary of State for Business and Trade for disqualification and compensation orders in terms of sections 6 and 15A of the Company Directors Disqualification Act 1986 Company

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Petition: His Majesty’s Secretary of State for Business and Trade for orders in terms of sections 6 and 15A of the Company Directors Disqualification Act 1986 Company

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Robert Duffus

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Rohan Dhir

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