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the scottish ministers, civil recovery unit

Civil Cases involving this party

Case History (9)

THE SCOTTISH MINISTERS, Civil Recovery Unit v Scott Knox + others

Reference: AIR-PC26-26
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 Shabaz Alam Ahmed

Reference: DUM-PC14-26
Court: Dumfries Sheriff Court
Judge: Sheriff Cameron E
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 Calum Menzies (Senior)

Reference: PER-PC2-26
Court: Perth Sheriff Court
Judge: Sheriff A McKay
Courtroom: null
Date: 19 August 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 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 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

Calum Menzies (Senior)

Involved in civil proceedings

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

Scott Knox + others

Involved in civil proceedings

Shabaz Alam Ahmed

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

The Scottish Ministers, Civil Recovery unit

Involved in civil proceedings

The Scottish Ministers, Civil recovery unit

Involved in civil proceedings