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the scottish ministers, civil recovery unit

Civil Cases involving this party

Case History (5)

The Scottish Ministers, Civil Recovery Unit v Declyn Young

Reference: KIL-PC11-26
Court: Kilmarnock Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 15 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

THE SCOTTISH MINISTERS, Civil Recovery Unit v MOHAMMED ASIF + others

Reference: AIR-PC16-26
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 GRAHAM HILL

Reference: LAN-B35-26
Court: Lanark Sheriff Court
Judge: Sheriff Unallocated
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 Gary Main

Reference: AIR-PC33-25
Court: Airdrie Sheriff Court
Judge: Sheriff Hughes J
Courtroom: null
Date: 28 May 2026
Time: 10:00 AM
Type: Procedural hearing - continued
Case Type: Civil - Ordinary Actions
Location: Cartys

THE SCOTTISH MINISTERS, Civil Recovery Unit + others v DARREN FLEMMING

Reference: HAM-PC7-26
Court: Hamilton Sheriff Court
Judge: Sheriff John Hamilton KC
Courtroom: null
Date: 19 May 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: In Person
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Related Parties

DARREN FLEMMING

Involved in civil proceedings

Declyn Young

Involved in civil proceedings

GRAHAM HILL

Involved in civil proceedings

Gary Main

Involved in civil proceedings

MOHAMMED ASIF + others

Involved in civil proceedings

THE SCOTTISH MINISTERS, Civil Recovery Unit

Involved in civil proceedings

THE SCOTTISH MINISTERS, Civil Recovery Unit + others

Involved in civil proceedings

The Scottish Ministers, Civil Recovery Unit

Involved in civil proceedings