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the scottish ministers civil recovery unit

Civil Cases involving this party

Case History (47)

THE SCOTTISH MINISTERS Civil Recovery Unit v Kirsteen Hutcheson

Reference: AIR-PC27-26
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: Civil Recovery Unit

The Scottish Ministers Civil Recovery unit v Christopher Beattie

Reference: AIR-PC19-26
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: Civil Recovery Unit

The Scottish Ministers Civil Recovery unit v MICHAEL WILKIE + 1

Reference: PAI-PC10-26
Court: Paisley Sheriff Court
Judge: Sheriff Scott Janys KC
Courtroom: null
Date: 15 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

THE SCOTTISH MINISTERS Civil Recovery Unit v MARC ROCHFORD

Reference: KIL-PC17-26
Court: Kilmarnock Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 9 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

The Scottish Ministers Civil Recovery unit v Salih Iseri

Reference: AIR-PC22-26
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: Civil Recovery Unit

The Scottish Ministers Civil Recovery Unit v MICHELLE MCCREADY

Reference: EDI-PC62-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 27 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

The Scottish Ministers Civil Recovery Unit v NABEEL AHMED

Reference: EDI-PC61-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 27 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

The Scottish Ministers Civil Recovery Unit v NICOLE WOOD

Reference: EDI-PC64-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 25 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

The Scottish Ministers Civil Recovery unit v Salih Iseri

Reference: AIR-PC22-26
Court: Airdrie Sheriff Court
Judge: Sheriff Hughes J
Courtroom: null
Date: 20 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

THE SCOTTISH MINISTERS Civil Recovery Unit c/o 25 Chambers Street Edinburgh EH1 1LA v Aaron Hunter

Reference: STI-PC12-26
Court: Stirling Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 18 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

THE SCOTTISH MINISTERS Civil Recovery Unit v DARIUSZ PAWLAK

Reference: GLW-PC19-26
Court: Glasgow Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 13 August 2026
Time: 10:00 AM
Type: Procedural hearing - continued
Case Type: Civil - Ordinary Actions
Location: Fitzpatrick & Co

The Scottish Ministers Civil Recovery Unit v ROSS ALIFIERAKIS

Reference: EDI-PC46-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 11 August 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

THE SCOTTISH MINISTERS Civil Recovery Unit v Callum Forsyth + others

Reference: AIR-PC24-26
Court: Airdrie Sheriff Court
Judge: Sheriff McGlennan A
Courtroom: null
Date: 6 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

THE SCOTTISH MINISTERS Civil Recovery Unit v John Greechan As an Individual And qua surviving next of kin of the late Daniel Greechan

Reference: AIR-PC18-26
Court: Airdrie Sheriff Court
Judge: Sheriff McGlennan A
Courtroom: null
Date: 6 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

THE SCOTTISH MINISTERS Civil Recovery Unit v Lewis Holmes

Reference: AIR-PC23-26
Court: Airdrie Sheriff Court
Judge: Sheriff McGlennan A
Courtroom: null
Date: 6 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

The Scottish Ministers Civil Recovery unit v Christopher Beattie

Reference: AIR-PC19-26
Court: Airdrie Sheriff Court
Judge: Sheriff McGlennan A
Courtroom: null
Date: 6 August 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

The Scottish Ministers Civil Recovery Unit v KEIRAN TILLEY

Reference: EDI-PC45-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 6 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

The Scottish Ministers Civil Recovery Unit v LEE COYLE

Reference: EDI-PC44-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Campbell K
Courtroom: null
Date: 30 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

THE SCOTTISH MINISTERS Civil Recovery Unit v DARIUSZ PAWLAK

Reference: GLW-PC19-26
Court: Glasgow Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 30 July 2026
Time: 10:00 AM
Type: Procedural hearing - continued
Case Type: Civil - Ordinary Actions
Location: Fitzpatrick & Co

THE SCOTTISH MINISTERS Civil Recovery Unit v CAROLINE MCINTOSH

Reference: PAI-PC7-26
Court: Paisley Sheriff Court
Judge: Sheriff Erroch KC
Courtroom: null
Date: 28 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

The Scottish Ministers Civil Recovery unit v Salih Iseri

Reference: AIR-PC22-26
Court: Airdrie Sheriff Court
Judge: Sheriff McGlennan A
Courtroom: null
Date: 23 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

THE SCOTTISH MINISTERS Civil Recovery Unit + others v MOHAMMED AMEEN MIRZA

Reference: GLW-PC21-26
Court: Glasgow Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 16 July 2026
Time: 10:00 AM
Type: Debate - First allowed diet
Case Type: Civil - Ordinary Actions
Location: Office of the Advocate General

The Scottish Ministers Civil Recovery Unit v JUNIOR ROSE + others

Reference: EDI-PC38-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 14 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

The Scottish Ministers Civil Recovery Unit v RYAN NEILSON

Reference: EDI-PC35-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 14 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

THE SCOTTISH MINISTERS Civil Recovery Unit v John Greechan As an Individual And qua surviving next of kin of the late Daniel Greechan

Reference: AIR-PC18-26
Court: Airdrie Sheriff Court
Judge: Sheriff Livingston D
Courtroom: null
Date: 9 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

The Scottish Ministers Civil Recovery Unit v Paul Currie

Reference: KKD-PC6-26
Court: Kirkcaldy Sheriff Court
Judge: Sheriff JA MacRitchie
Courtroom: null
Date: 7 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

THE SCOTTISH MINISTERS Civil Recovery Unit c/o 25 Chambers Street Edinburgh EH1 1LA v Graeme Aitchison

Reference: STI-PC5-26
Court: Stirling Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 7 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

THE SCOTTISH MINISTERS Civil Recovery Unit + others v MOHAMMED AMEEN MIRZA

Reference: GLW-PC21-26
Court: Glasgow Sheriff Court
Judge: Sheriff Taylor D
Courtroom: null
Date: 6 July 2026
Time: 10:00 AM
Type: Peremptory Diet
Case Type: Civil - Ordinary Actions
Location: Levy & McRae Solicitors LLP

The Scottish Ministers Civil Recovery Unit v MOSES JARRA

Reference: EDI-PC47-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 30 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

The Scottish Ministers Civil Recovery Unit v ROSS ALIFIERAKIS

Reference: EDI-PC46-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 30 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

THE SCOTTISH MINISTERS Civil Recovery Unit v Craig Samson Also Known As Craig Graham + others

Reference: AIR-PC43-25
Court: Airdrie Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 25 June 2026
Time: 10:00 AM
Type: Procedural hearing - continued
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

THE SCOTTISH MINISTERS Civil Recovery Unit v KEIRAN WILKINSON

Reference: KIL-PC10-26
Court: Kilmarnock Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 24 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

The Scottish Ministers Civil Recovery Unit v KEIRAN TILLEY

Reference: EDI-PC45-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 23 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

The Scottish Ministers Civil Recovery Unit v LEE COYLE

Reference: EDI-PC44-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 23 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

THE SCOTTISH MINISTERS Civil Recovery Unit v Charlie McLeish

Reference: AIR-PC15-26
Court: Airdrie Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 11 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

THE SCOTTISH MINISTERS Civil Recovery Unit v Craig Cuthbertson

Reference: AIR-PC14-26
Court: Airdrie Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 11 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

THE SCOTTISH MINISTERS Civil Recovery Unit v DARIUSZ PAWLAK

Reference: GLW-PC19-26
Court: Glasgow Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 11 June 2026
Time: 10:00 AM
Type: Procedural hearing - continued
Case Type: Civil - Ordinary Actions
Location: Fitzpatrick & Co

The Scottish Ministers Civil Recovery Unit v DAVID ARCHE

Reference: EDI-PC37-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Thomson F
Courtroom: null
Date: 9 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

The Scottish Ministers Civil Recovery Unit v JUNIOR ROSE + others

Reference: EDI-PC38-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Thomson F
Courtroom: null
Date: 9 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

The Scottish Ministers Civil Recovery unit v ROBBIE TAYLOR OR REILLY

Reference: KKD-PC5-26
Court: Kirkcaldy Sheriff Court
Judge: Sheriff C Lugton
Courtroom: null
Date: 9 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: McKenzies Solicitors

The Scottish Ministers Civil Recovery Unit v EMMANUEL OGAYEMI + others

Reference: EDI-PC34-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

The Scottish Ministers Civil Recovery Unit v MATTHEW BROWN

Reference: EDI-PC36-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

The Scottish Ministers Civil Recovery Unit v RYAN NEILSON

Reference: EDI-PC35-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

THE SCOTTISH MINISTERS Civil Recovery Unit v Craig Samson Also Known As Craig Graham + others

Reference: AIR-PC43-25
Court: Airdrie Sheriff Court
Judge: Sheriff Hughes J
Courtroom: null
Date: 28 May 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

The Scottish Ministers Civil Recovery Unit v MWENSO KABUNGO

Reference: EDI-PC4-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Sharp G
Courtroom: null
Date: 21 May 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

THE SCOTTISH MINISTERS Civil Recovery Unit v MOHAMMED AMEEN MIRZA

Reference: GLW-PC21-26
Court: Glasgow Sheriff Court
Judge: Sheriff Guy J
Courtroom: null
Date: 21 May 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

THE SCOTTISH MINISTERS Civil Recovery Unit v XIANG MING ZHONG + others

Reference: GLW-PC20-26
Court: Glasgow Sheriff Court
Judge: Sheriff Guy J
Courtroom: null
Date: 21 May 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit
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John Greechan As an Individual And qua surviving next of kin of the late Daniel Greechan

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KEIRAN WILKINSON

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Lewis Holmes

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MICHELLE MCCREADY

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MOSES JARRA

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MWENSO KABUNGO

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NABEEL AHMED

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NICOLE WOOD

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Paul Currie

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ROBBIE TAYLOR OR REILLY

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ROSS ALIFIERAKIS

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RYAN NEILSON

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Salih Iseri

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THE SCOTTISH MINISTERS Civil Recovery Unit

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THE SCOTTISH MINISTERS Civil Recovery Unit + others

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THE SCOTTISH MINISTERS Civil Recovery Unit c/o 25 Chambers Street Edinburgh EH1 1LA

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The Scottish Ministers Civil Recovery Unit

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The Scottish Ministers Civil Recovery unit

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XIANG MING ZHONG + others

Involved in civil proceedings