- Enforced by
- Local Authority
- Status
- Amended (in force with amendments)
- Penalty ceiling
- Imprisonment 19 of 89 obligations carry a fine up to £1,000. 28 carry different penalties and 42 have no criminal penalty — flagged in the list below.
Does it bind you?
Business-side roles with duties under this instrument.
Plus 22 duties on the regulator, Crown ministers and public bodies — folded into the section list below.
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Any Person — also bound by 2340 other Acts
Trader — also bound by 825 other Acts
Licence Holder — also bound by 225 other Acts
Landlord — also bound by 224 other Acts
Occupier — also bound by 235 other Acts
Director or Officer — also bound by 429 other Acts
What it requires
Sections creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.
Licensing—General Provisions
3 of 10 sections shown- Obstructing licensing inspections or failing to produce recordsAny Person
Fine up to £1,000
- Obstruct or refuse a search of unlicensed premisesAny Person
Fine up to £1,000
- Operate without a required civic licence or breach licence conditionsAny Person
7 other sections in this Part — procedural and definitional
Licensing and Regulation—Particular Activities
32 of 63 sections shown- Fail to return taxi or private hire licence and plates after saleAny Person
Fine up to £500
- Present taxi or private hire vehicle for inspection and testingLicence Holder
Other duties (1) — Crown / regulator
- Licensing authority must set taxi and private hire fees to cover costsLocal authority
- Improperly marking a private hire vehicle as a taxiAny Person
Fine up to £1,000
Other duties (1) — Crown / regulator
- Licensing authorities must review and fix taxi fare scales every 18 monthsLocal authority
Other duties (1) — Crown / regulator
- Licensing authority must publish and set start dates for taxi fare scalesLocal authority
- Breach of private hire car regulations regarding disabled passengersAny Person
Fine up to £1,000
- Operate an unlicensed taxi or private hire vehicleAny Person
Fine up to £2,500
- Fail to record mileage when buying second-hand vehicles for resaleAny Person
Fine up to £1,000
- Unlawful early disposal of second-hand stockAny Person
Fine up to £1,000
- Providing false details when selling to a second-hand dealerAny Person
Fine up to £1,000
- Breach of a court order regarding the sale of second-hand goodsAny Person
Other duties (1) — Crown / regulator
- Licensing authority must give public notice of knife dealer applicationsLocal authority
Other duties (1) — Crown / regulator
- Licensing authority must attach specific conditions to knife dealers' licencesLocal authority
- Provide false information to a licensed knife dealerAny Person
Fine up to £1,000
- Refuse entry to or obstruct constable/authorised officer executing a warrantAny Person
- Fail to produce documents for knife dealer inspectionAny Person
Fine up to £1,000
- Partner liable for partnership knife‑related offencesAny Person
- Obtain both second-hand and knife dealer licences if applicableTrader
Other duties (1) — Crown / regulator
- Licensing authority must prevent conflicting dealer licence conditionsLocal authority
- Obtain a licence and specify premises to trade as a metal dealerTrader
- Obtain a licence to work as an itinerant metal dealerTrader
- Making or receiving illegal cash payments for scrap metalAny Person
Unlimited fine
- Maintain scrap metal records in the prescribed formatTrader
- Maintain separate records for each metal dealing business locationTrader
- Buy metal from or sell metal to a childAny Person
Fine up to £1,000
- Breach of a court order regarding metal processing or disposalAny Person
- Obtain separate licences for each type of metal or second-hand dealingTrader
- Operate a hire boat without valid insuranceAny Person
Fine up to £2,500
- Obtain a licence to operate a private marketAny Person
- Obtain a licence to work as a window cleanerAny Person
- Carry out a designated activity without a required licenceAny Person
31 other sections in this Part — procedural and definitional
CIVIC LICENSING STANDARDS OFFICERS
1 of 2 sections shownOther duties (1) — Crown / regulator
- Civic licensing standards officers must supervise and support licence holdersLocal authority
1 other section in this Part — procedural and definitional
Control of sex shops and sexual entertainment venues
2 of 7 sections shownOther duties (1) — Crown / regulator
- Local Authority must notify the public before regulating sex shopsLocal authority
Other duties (1) — Crown / regulator
- Local authorities must create and publish a sexual entertainment venue policyLocal authority
5 other sections in this Part — procedural and definitional
Offences, Powers of Constables, etc.
14 of 22 sections shown- Urinating or defecating in a public placeAny Person
Fine up to £500
- Failure to control dangerous or annoying creaturesAny Person
Fine up to £1,000
- Public drunkenness while in charge of a child or a firearmAny Person
Fine up to £500
- Display, publish, or distribute obscene materialAny Person
- Possession of extreme pornographic imagesAny Person
- Create, distribute, or advertise indecent images of childrenAny Person
- Possession of indecent images of childrenAny Person
- Pedestrian obstruction of public passageAny Person
Fine up to £500
- Cause annoyance through loud music or noiseAny Person
Fine up to £50
- Aggressive touting or failure to stop touting when askedAny Person
Fine up to £500
- Lighting a fire in a public place that causes danger or alarmAny Person
Fine up to £1,000
- Unauthorised presence on premises with intent to stealAny Person
- Possession of tools for theft by a person with prior convictionsAny Person
- Obstruct search or fail to stop vehicle for policeAny Person
Fine up to £1,000
8 other sections in this Part — procedural and definitional
Public Processions
4 of 6 sections shownOther duties (1) — Crown / regulator
- Local authorities must notify event organisers of procession orders or changesLocal authority
Other duties (1) — Crown / regulator
- Sheriff must determine appeals against procession ordersTribunal / Court
- Organising or participating in an illegal public processionAny Person
Other duties (1) — Crown / regulator
- Local authorities must follow Scottish Ministers' guidance on civic functionsLocal authority
2 other sections in this Part — procedural and definitional
Lost and Abandoned Property
2 of 13 sections shown- Failure to report or hand over lost property found on premisesAny Person
Fine up to £200
Other duties (1) — Crown / regulator
- Chief Constable must manage and return lost propertyStatutory regulator
11 other sections in this Part — procedural and definitional
Property in Possession of Persons Taken into Police Custody
2 of 7 sections shownOther duties (1) — Crown / regulator
- Chief Constable must manage and record lost or found propertyStatutory regulator
Other duties (1) — Crown / regulator
- Police must manage or return property belonging to persons in custodyStatutory regulator
5 other sections in this Part — procedural and definitional
Property In Unlawful Possession of Persons Taken Into Police Custody and Certain Other Property to which Part VII does not apply
1 of 10 sections shownOther duties (1) — Crown / regulator
- Chief constable must care for property and notify potential ownersStatutory regulator
9 other sections in this Part — procedural and definitional
Buildings, etc.
8 of 23 sections shown- Use of unauthorized raised structures or platformsAny Person
Fine up to £2,500
- Provide and maintain lighting in common stairs and passagesLandlord
- Failure to clean or maintain common propertyOccupier
Fine up to £500
- Fail to comply with a fire safety notice for common areasOccupier
Fine up to £1,000
- Maintain private open spaces and boundaries safelyLandlord
- Obstructing local authority access or worksAny Person
Fine up to £1,000
Other duties (1) — Crown / regulator
- Local authorities must include specific details in land-related noticesLocal authority
15 other sections in this Part — procedural and definitional
Miscellaneous and General
11 of 28 sections shownOther duties (1) — Crown / regulator
- Local Authority must publish and display management rulesLocal authority
Other duties (1) — Crown / regulator
- Local Authority must allow public inspection of management rulesLocal authority
- Breach of local authority land management rules or exclusion ordersAny Person
Fine up to £200
- Organise an unauthorised public charitable collectionAny Person
Fine up to £1,000 · amended 6 times (opens in a new tab)
- Breach of local seashore or water byelawsAny Person
Fine up to £200 · amended 12 times (opens in a new tab)
- Personal liability for directors and officers for corporate offencesDirector or Officer
Unlimited fine
17 other sections in this Part — procedural and definitional
Schedules
15 of 69 shown- Obtain a licence to operate a sex shopAny Person
- Return your licence to the council within 7 days if suspended, revoked, varied, or activity given upLicence Holder
- Appeal licensing decisions within 28 days after exhausting pre-appeal proceduresAny Person
Other duties (1) — Crown / regulator
- Licensing authority must decide licence applications fairly and notify within 7 daysLocal authority
- Fail to return taxi or private hire licence after expiry or disqualificationAny Person
Fine up to £1,000
- Notify licensing authority of material changes to your licence activityLicence Holder
Other duties (1) — Crown / regulator
- Local authority must notify licensing decisions within 7 daysLocal authority
- Display your licence copy at the specified locationLicence Holder
- Return licence to local authority within 7 days if revoked, varied, or shop closesLicence Holder
- Operating an unlicensed sex shop or breaching licence conditionsAny Person
Fine up to £20,000
- Obstruct inspection of licensed premisesAny Person
Fine up to £1,000
- Obstruct entry or search of unlicensed sex shop premisesAny Person
Fine up to £1,000
- Follow local authority's case-stating procedures before appealing a licence decisionAny Person
- Obtain a licence to operate a sex shop from the local authorityAny Person
Other duties (1) — Crown / regulator
- Chief constable must identify and notify the owner of seized property when retention period expiresCrown / Minister / Government department
54 other schedules
Help complying
Guvnor’s practical routes through this instrument.
Accommodation compliance for hotels, B&Bs, and holiday lets
Compliance journey for accommodation providers covering tourist registration, fire safety for sleeping accommodation, legionella management, VAT on accommodation, short-term lets regulation, HMO …
Starting a short-term lets business in Scotland
Learning path for new short-term let operators in Scotland covering mandatory licensing, control areas, planning permission, and the Edinburgh visitor levy.
Scotland Airbnb compliance checklist
Quick compliance checklist for short-term let hosts in Scotland covering STL licence requirements, safety conditions, and control area rules.
Fix Scottish licence renewal problems
Troubleshooting guide for Scottish alcohol licence and short-term let licence renewal and compliance issues, including lapsed licences, missed deadlines, and enforcement action.
Get a short-term lets licence in Scotland
Complete guide to Scotland's mandatory short-term lets licensing scheme including licence types, mandatory conditions, and application process.
Running an Airbnb in Scotland legally
Plain-English guide for new short-term let hosts covering all the legal requirements for running an Airbnb or holiday let in Scotland, including …
2 more guides that reference this instrument
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.