secretary of state for business

Case History (120)

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE v EMANUEL HOWELL

Reference: GLW-B1403-26

Court: Glasgow Sheriff Court

Judge: Sheriff Unallocated

Courtroom: null

Date: 2 November 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 AHMAD

Reference: GLW-B1413-26

Court: Glasgow Sheriff Court

Judge: Sheriff Unallocated

Courtroom: null

Date: 2 November 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 Unallocated

Courtroom: null

Date: 2 November 2026

Time: 10:00 AM

Type: Peremptory Diet

Case Type: Civil - Ordinary Actions

Location: TLT LLP

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: 30 October 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: 30 October 2026

Time: 10:00 AM

Type: Procedural Hearing

Case Type: Civil - Ordinary Actions

Location: TLT LLP

Whittaker and Lancaster -v-The Secretary of State for Business, Innovation, Science and Trade

Reference: CIV-3

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 27 October 2026

Time: 11:25am

Type: Application (Business & Property)

Case Type: Companies

Location: In Person

Darren Crawford v The Secretary of State for Business and Trade

Reference: CIV-3

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 05: District Judge Banks

Date: 21 October 2026

Time: 11:30am

Type: Application (Business & Property)

Case Type: Insolvency and Companies

Location: In Person

Eyes and another v The Secretary of State for Business and Trade

Reference: CIV-1

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 05: District Judge Banks

Date: 20 October 2026

Time: 12pm

Type: Directions hearing (BPC)

Case Type: Insolvency and Companies

Location: In Person

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: 16 October 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: 16 October 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 Raman Dhir

Reference: LAN-B161-24

Court: Lanark Sheriff Court

Judge: Sheriff Bernard D

Courtroom: null

Date: 13 October 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 October 2026

Time: 10:00 AM

Type: Opposed Motion Hearing

Case Type: Civil - Ordinary Actions

Location: TLT LLP

The Secretary of State for Business & Trade v Robert Kenneth Newmark

Reference: CIV-31

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 05: District Judge Banks

Date: 13 October 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

The Secretary of State for Business & Trade v Stanley Vaughn Williams

Reference: CIV-32

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 05: District Judge Banks

Date: 13 October 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

The Secretary of State for Business, Innovation, Science & Trade v Beverley Smith and another

Reference: CIV-33

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 05: District Judge Banks

Date: 13 October 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

Secretary of State for Business, Innovation, Science & Trade v Terence George Crook

Reference: CIV-35

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 05: District Judge Banks

Date: 13 October 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

GOFTON V RICHARDSON WESTGARTH (HARTLEPOOL) LIMITED & SECRETARY OF STATE FOR BUSINESS, ENERGY & INDUSTRIAL STRATEGY

Reference: M00NE159

Court: Newcastle Civil & Family Courts and Tribunal Centre

Judge: His Honour Judge Hanbury

Courtroom: Newcastle C&F Courtroom 206 (ET)

Date: 8 October 2026

Time: 10am

Type: PTR (Pre-Trial Review) Hearing (Civil)

Case Type: Part 8

Location: Video - CVP

Secretary of State for Business and Trade-v-ELLAN NW LTD

Reference: CIV-2

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 13: District Judge Richmond

Date: 7 October 2026

Time: 12pm

Type: Winding Up Petitions

Case Type: Companies

Location: In Person

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: 5 October 2026

Time: 10:00 AM

Type: Pre-Proof Hearing

Case Type: Civil - Ordinary Actions

Location: MM Legal

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/P413-26

Court: Court of Session

Judge: Lord Lake

Courtroom: null

Date: 2 October 2026

Time: 09:00 - 10:00

Type: Procedural Hearing

Case Type: Session Civil

Location: Burness Paull LLP / Gilson Gray LLP

Reclaiming Motion (Lord Lake) The Secretary of State for Business and Trade v Garry Pettifrew

Reference: COS/P1090-24

Court: Court of Session

Judge: Extra Division

Courtroom: null

Date: 30 September 2026

Time: 10:30 AM

Type: Inner House – Single Bill

Case Type: Session Civil

Location: Womble Bond Dickinson LLP / Party

The Secretary of State for Business and Trade v Kuznik

Reference: CIV-30

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 18: District Judge Obodai

Date: 29 September 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

The Secretary of State for Business and Trade v Rosheski

Reference: CIV-31

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 18: District Judge Obodai

Date: 29 September 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

The Secretary of State For Business and Trade -V- Rubeum Auri Limited

Reference: CIV-37

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 18: District Judge Obodai

Date: 29 September 2026

Time: 11am

Type: Public Examination

Case Type: Insolvency and Companies

Location: In Person

Keith Stanley Unwin & Claire Unwin v The Secretary of State for Business and Trade

Reference: CIV-51

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 18: District Judge Obodai

Date: 29 September 2026

Time: 2:30pm

Type: Directions hearing (BPC)

Case Type: Companies

Location: In Person

Petition: His Majesty’s Secretary of State for Business and Trade for a disqualification order in terms of the Company Directors Disqualification Act 1986 in relation to John Irvin

Reference: COS/P696-26

Court: Court of Session

Judge: Lord Sandison

Courtroom: null

Date: 22 September 2026

Time: 10:00 - 10:30

Type: Starred motion

Case Type: Session Civil

Location: TLT LLP / Brodies LLP

The Secretary of State for Business and Trade v Quality Imports & Exports Limited

Reference: CIV-4

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 05: District Judge Banks

Date: 22 September 2026

Time: 11am

Type: Winding Up Petitions

Case Type: Insolvency and Companies

Location: In Person

The Secretary of State for Business and Trade v Wiseman Press Ltd

Reference: CIV-5

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 05: District Judge Banks

Date: 22 September 2026

Time: 11am

Type: Winding Up Petitions

Case Type: Insolvency and Companies

Location: In Person

The Secretary of State for Business and Trade v Nigel Jones & Paul Bowden Ltd

Reference: CIV-6

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 05: District Judge Banks

Date: 22 September 2026

Time: 11am

Type: Winding Up Petitions

Case Type: Insolvency and Companies

Location: In Person

The Secretary of State for Business and Trade v Christopher Sherwood Limited

Reference: CIV-7

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 05: District Judge Banks

Date: 22 September 2026

Time: 11am

Type: Winding Up Petitions

Case Type: Insolvency and Companies

Location: In Person

The Secretary of State for Business and Trade v Attic Asset Ltd

Reference: CIV-8

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 05: District Judge Banks

Date: 22 September 2026

Time: 11am

Type: Winding Up Petitions

Case Type: Insolvency and Companies

Location: In Person

KEITH MORRISON v SECRETARY OF STATE FOR BUSINESS, AND TRADE

Reference: PIC-PN709-26

Court: Sheriff Personal Injury Court

Judge: Sheriff Unallocated

Courtroom: null

Date: 18 September 2026

Time: 10:00 AM

Type: By Order

Case Type: Civil - Ordinary Actions

Location: Thompsons Scotland LLP

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE v Mihae-Nikolae Patran

Reference: AIR-B198-26

Court: Airdrie Sheriff Court

Judge: Sheriff Livingston D

Courtroom: null

Date: 17 September 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 Mugurel Chiliment

Reference: AIR-B199-26

Court: Airdrie Sheriff Court

Judge: Sheriff Livingston D

Courtroom: null

Date: 17 September 2026

Time: 10:00 AM

Type: Procedural Hearing

Case Type: Civil - Ordinary Actions

Location: Burness Paull LLP

THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS-V-WHELAN

Reference: B00PD413

Court: Newport (South Wales) County Court and Family Court

Judge: Ystafell Llys 05 Casnewydd (De Cymru), Barnwr Rhanbarth Barry / District Judge Barry

Courtroom: null

Date: 9 September 2026

Time: 10am

Type: Gorchmynion Dyled Trydydd Parti, Third Party Debt Orders

Case Type: Arall, Other

Location: Yn Bersonol, In Person

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE v Mihae-Nikolae Patran

Reference: AIR-B198-26

Court: Airdrie Sheriff Court

Judge: Sheriff McGlennan A

Courtroom: null

Date: 3 September 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 Mugurel Chiliment

Reference: AIR-B199-26

Court: Airdrie Sheriff Court

Judge: Sheriff McGlennan A

Courtroom: null

Date: 3 September 2026

Time: 10:00 AM

Type: Hearing

Case Type: Civil - Ordinary Actions

Location: Burness Paull LLP

Secretary of State for Business & Trade v Sanayor Miah

Reference: CIV-31

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 1 September 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

Secretary of State for Business & Trade v Enoch Harlow

Reference: CIV-32

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 1 September 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

Secretary of State for Business & Trade v Mafazzul Meah

Reference: CIV-33

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 1 September 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

Secretary of State for Business & Trade v Habibullah Abdulrahimzai

Reference: CIV-34

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 1 September 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

Secretary of State for Business & Trade v Mark Falshaw

Reference: CIV-35

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 1 September 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

Secretary of State for Business & Trade v Sanayor Miah

Reference: CIV-31

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 31 August 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

Secretary of State for Business & Trade v Enoch Harlow

Reference: CIV-32

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 31 August 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

Secretary of State for Business & Trade v Mafazzul Meah

Reference: CIV-33

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 31 August 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

Secretary of State for Business & Trade v Habibullah Abdulrahimzai

Reference: CIV-34

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 31 August 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

Secretary of State for Business & Trade v Mark Falshaw

Reference: CIV-35

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 31 August 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

Secretary of State for Business & Trade v Sanayor Miah

Reference: CIV-31

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 30 August 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

Secretary of State for Business & Trade v Enoch Harlow

Reference: CIV-32

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 30 August 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

Secretary of State for Business & Trade v Mafazzul Meah

Reference: CIV-33

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 30 August 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

Secretary of State for Business & Trade v Habibullah Abdulrahimzai

Reference: CIV-34

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 30 August 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

Secretary of State for Business & Trade v Mark Falshaw

Reference: CIV-35

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 30 August 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

Secretary of State for Business & Trade v Sanayor Miah

Reference: CIV-31

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 29 August 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

Secretary of State for Business & Trade v Enoch Harlow

Reference: CIV-32

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 29 August 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

Secretary of State for Business & Trade v Mafazzul Meah

Reference: CIV-33

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 29 August 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

Secretary of State for Business & Trade v Habibullah Abdulrahimzai

Reference: CIV-34

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 29 August 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

Secretary of State for Business & Trade v Mark Falshaw

Reference: CIV-35

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 29 August 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

The Secretary of State for Business and Trade v Mr Abdullah Barraq Mohidin

Reference: CIV-4

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 18: District Judge Obodai

Date: 26 August 2026

Time: 2:30pm

Type: Directors Disqualification (BPC)

Case Type: Insolvency and Companies

Location: In Person

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

Reference: AIR-B364-25

Court: Airdrie Sheriff Court

Judge: Sheriff Livingston D

Courtroom: null

Date: 24 August 2026

Time: 10:00 AM

Type: Evidential Hearing - First allowed diet

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 Livingston D

Courtroom: null

Date: 24 August 2026

Time: 10:00 AM

Type: Evidential Hearing - First allowed diet

Case Type: Civil - Ordinary Actions

Location: Chambers Legal Limited

The Secretary of State for Business and Trade v Perryman

Reference: CIV-6

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 05: District Judge Banks

Date: 21 August 2026

Time: 2:30pm

Type: Directions hearing (BPC)

Case Type: Companies

Location: In Person

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

THE SECRETARY OF STATE FOR BUSINESS AND TRADE V MALCOLM WRIGHT ASSOCIATES LIMITED

Reference: CIV-4

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 05: District Judge Banks

Date: 11 August 2026

Time: 12:10pm

Type: Winding Up Petitions

Case Type: Insolvency and Companies

Location: In Person

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

Joseph Major v SECRETARY OF STATE FOR BUSINESS, AND TRADE + others

Reference: PIC-PN5458-25

Court: Sheriff Personal Injury Court

Judge: Sheriff Unallocated

Courtroom: null

Date: 4 August 2026

Time: 10:00 AM

Type: Allowed proof hearing

Case Type: Civil - Ordinary Actions

Location: Thompsons Scotland LLP

The Secretary of State for Business & Trade v Rakesh Rattu

Reference: CIV-44

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 18: District Judge Obodai

Date: 4 August 2026

Time: 11am

Type: Disqualification Hearing

Case Type: Companies

Location: In Person

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

Joseph Major v SECRETARY OF STATE FOR BUSINESS, AND TRADE + others

Reference: PIC-PN5458-25

Court: Sheriff Personal Injury Court

Judge: Sheriff Unallocated

Courtroom: null

Date: 27 July 2026

Time: 10:00 AM

Type: By Order

Case Type: Civil - Ordinary Actions

Location: Thompsons Scotland 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

Secretary of State for Business & Trade v Masum Khan

Reference: CIV-36

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 21 July 2026

Time: 11am

Type: Directors Disqualification (BPC)

Case Type: Companies

Location: In Person

The Secretary of State for Business & Trade v Damien Ratnik

Reference: CIV-37

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 21 July 2026

Time: 11am

Type: Disqualification Hearing

Case Type: Companies

Location: In Person

Thompson v The Secretary of State for Business and Trade

Reference: CIV-2

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 14 July 2026

Time: 12pm

Type: Application (Business & Property)

Case Type: Insolvency and Companies

Location: In Person

Keith Stanley Unwin & Claire Unwin v The Secretary of State for Business and Trade

Reference: CIV-3

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 18: District Judge Obodai

Date: 13 July 2026

Time: 11:45am

Type: Directions hearing (BPC)

Case Type: Companies

Location: In Person

Keith Stanley Unwin & Claire Unwin v The Secretary of State for Business and Trade

Reference: CIV-3

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 18: District Judge Obodai

Date: 12 July 2026

Time: 11:45am

Type: Directions hearing (BPC)

Case Type: Companies

Location: In Person

Keith Stanley Unwin & Claire Unwin v The Secretary of State for Business and Trade

Reference: CIV-3

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 18: District Judge Obodai

Date: 11 July 2026

Time: 11:45am

Type: Directions hearing (BPC)

Case Type: Companies

Location: In Person

His Majesty's Secretary of State for Business and Trade v Mohammad Nawaz

Reference: AYR-B153-26

Court: Ayr Sheriff Court

Judge: Sheriff Unallocated

Courtroom: null

Date: 9 July 2026

Time: 10:00 AM

Type: Hearing

Case Type: Civil - Ordinary Actions

Location: TLT LLP

The Secretary of State for Business and Trade v Nadeem Taher Uddin Halim

Reference: CIV-3

Court: Manchester Civil Justice Centre

Judge: BPC DDJ

Courtroom: Manchester CJC Courtroom 05: Manchester

Date: 9 July 2026

Time: 11:35am

Type: Directions hearing (BPC)

Case Type: Insolvency and Companies

Location: In Person

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

Vickers v The Secretary of State for Business and Trade

Reference: CIV-2

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 18: District Judge Obodai

Date: 30 June 2026

Time: 12pm

Type: Application (Business & Property)

Case Type: Insolvency and Companies

Location: In Person

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 Louise Steele

Reference: AYR-B110-26

Court: Ayr Sheriff Court

Judge: Sheriff Unallocated

Courtroom: null

Date: 25 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 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

THOMAS DONNACHIE v SECRETARY OF STATE FOR BUSINESS, AND TRADE + others

Reference: PIC-PN4192-25

Court: Sheriff Personal Injury Court

Judge: Sheriff Unallocated

Courtroom: null

Date: 12 June 2026

Time: 10:00 AM

Type: Proof - Second or subsequent day

Case Type: Civil - Ordinary Actions

Location: Thompsons Scotland LLP

Secretary of State for Business & Trade v Raja & Al-Kufaishi

Reference: CR-2024-LDS-000999

Court: Leeds Tribunal Business Property Court

Judge: District Judge Royle

Courtroom: Leeds BPC Courtroom 04

Date: 12 June 2026

Time: 10am

Type: Part Heard / Resumed Hearing

Case Type: Insolvency

Location: In Person

THOMAS DONNACHIE v SECRETARY OF STATE FOR BUSINESS, AND TRADE + others

Reference: PIC-PN4192-25

Court: Sheriff Personal Injury Court

Judge: Sheriff Unallocated

Courtroom: null

Date: 11 June 2026

Time: 10:00 AM

Type: Proof - Second or subsequent day

Case Type: Civil - Ordinary Actions

Location: Thompsons Scotland LLP

THOMAS DONNACHIE v SECRETARY OF STATE FOR BUSINESS, AND TRADE + others

Reference: PIC-PN4192-25

Court: Sheriff Personal Injury Court

Judge: Sheriff Unallocated

Courtroom: null

Date: 10 June 2026

Time: 10:00 AM

Type: Proof - Second or subsequent day

Case Type: Civil - Ordinary Actions

Location: Thompsons Scotland LLP

The Secretary of State for Business and Trade v Dignam (1 of 2)

Reference: CR-2025-MAN-001767

Court: Manchester County Court

Judge: District Judge Banks

Courtroom: Manchester CJC Courtroom 05

Date: 9 June 2026

Time: 10:00am-4:00pm

Type: Trial

Case Type: Companies

Location: In Person

The Secretary of State For Business and Trade -v- Rateable Value Experts Ltd

Reference: CIV-41

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 18: District Judge Obodai

Date: 9 June 2026

Time: 11am

Type: Public Examination (Official Receiver)

Case Type: Insolvency and Companies

Location: In Person

His Majesty's Secretary of State for Business and Trade v Fazle Masum

Reference: GLW-B1890-25

Court: Glasgow Sheriff Court

Judge: Sheriff Reid S

Courtroom: null

Date: 8 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

THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS-V-WHELAN

Reference: B00PD413

Court: Newport (South Wales) County Court and Family Court

Judge: Ystafell Llys 06 Casnewydd (De Cymru), Barnwr Rhanbarth (BRh) Jenkins/DJ Jenkins

Courtroom: null

Date: 4 June 2026

Time: 3:30pm

Type: Gorchmynion Dyled Trydydd Parti, Third Party Debt Orders

Case Type: Arall, Other

Location: Yn Bersonol, In Person

JOHN HAIG v THE SECRETARY OF STATE FOR BUSINESS AND TRADE + others

Reference: PIC-PN725-25

Court: Sheriff Personal Injury Court

Judge: Sheriff Unallocated

Courtroom: null

Date: 1 June 2026

Time: 10:00 AM

Type: Review of Sist

Case Type: Civil - Ordinary Actions

Location: Jones Whyte

His Majesty's Secretary of State for Business and Trade v Louise Steele

Reference: AYR-B110-26

Court: Ayr 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

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

The Secretary of State for Business and Trade v Nadeem Taher Uddin Halim

Reference: CR-2026-MAN-000048

Court: Manchester County Court

Judge: District Judge Banks

Courtroom: Manchester CJC Courtroom 05

Date: 26 May 2026

Time: 12:00pm-12:30pm

Type: Directions hearing (BPC)

Case Type: Insolvency and Companies

Location: In Person

The Secretary of State for Business and Trade v Nadeem Taher Uddin Halim

Reference: CIV-3

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 05: District Judge Banks

Date: 26 May 2026

Time: 12pm

Type: Directions hearing (BPC)

Case Type: Insolvency and Companies

Location: In Person

The Secretary of State for Business and Trade v Mr Samuel C P J Carmichael

Reference: CIV-53

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 26 May 2026

Time: 3:20pm

Type: Directions hearing (BPC)

Case Type: Companies

Location: In Person

JOHN HAIG v THE SECRETARY OF STATE FOR BUSINESS AND TRADE + others

Reference: PIC-PN725-25

Court: Sheriff Personal Injury Court

Judge: Sheriff Unallocated

Courtroom: null

Date: 25 May 2026

Time: 10:00 AM

Type: Opposed Motion Hearing

Case Type: Civil - Ordinary Actions

Location: Jones Whyte

The Secretary of State for Business and Trade v Nadeem Taher Uddin Halim

Reference: CIV-3

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 05: District Judge Banks

Date: 25 May 2026

Time: 12pm

Type: Directions hearing (BPC)

Case Type: Insolvency and Companies

Location: In Person

The Secretary of State for Business and Trade v Mr Samuel C P J Carmichael

Reference: CIV-53

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 25 May 2026

Time: 3:20pm

Type: Directions hearing (BPC)

Case Type: Companies

Location: In Person

The Secretary of State for Business and Trade v Nadeem Taher Uddin Halim

Reference: CIV-3

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 05: District Judge Banks

Date: 24 May 2026

Time: 12pm

Type: Directions hearing (BPC)

Case Type: Insolvency and Companies

Location: In Person

The Secretary of State for Business and Trade v Mr Samuel C P J Carmichael

Reference: CIV-53

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 24 May 2026

Time: 3:20pm

Type: Directions hearing (BPC)

Case Type: Companies

Location: In Person

The Secretary of State for Business and Trade v Nadeem Taher Uddin Halim

Reference: CIV-3

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 05: District Judge Banks

Date: 23 May 2026

Time: 12pm

Type: Directions hearing (BPC)

Case Type: Insolvency and Companies

Location: In Person

The Secretary of State for Business and Trade v Mr Samuel C P J Carmichael

Reference: CIV-53

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 16: District Judge Matharu

Date: 23 May 2026

Time: 3:20pm

Type: Directions hearing (BPC)

Case Type: Companies

Location: In Person

The Secretary of State for Business and Trade v Mr Bhupinder Singh Sahota

Reference: CIV-6

Court: Manchester Civil Justice Centre

Judge: Before Judge

Courtroom: Manchester CJC Courtroom 05: District Judge Banks

Date: 22 May 2026

Time: 2:30pm

Type: Directions hearing (BPC)

Case Type: Companies

Location: In Person

The Secretary of State for Business and Trade v Mr Bhupinder Singh Sahota

Reference: CR-2026-MAN-000065

Court: Manchester County Court

Judge: District Judge Banks

Courtroom: Manchester CJC Courtroom 05

Date: 22 May 2026

Time: 2:30pm-3:00pm

Type: Directions hearing (BPC)

Case Type: Companies

Location: In Person