Scottish Statutory Instrument SI 2020 Scotland

Deposit and Return Scheme for Scotland Regulations 2020

Enforced by
SEPA
Status
Amended (in force with amendments)
Penalty ceiling
Prosecution 1 of 26 obligations carry an unlimited fine. 25 have no criminal penalty — flagged in the list below.

Does it bind you?

Business-side roles with duties under this instrument.

Distributor7 Any Person6 Director or Officer5 Manufacturer5

Plus 3 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.

Distributor — also bound by 182 other Acts
Any Person — also bound by 2340 other Acts
Director or Officer — also bound by 429 other Acts
Manufacturer — also bound by 502 other Acts

What it requires

Regulations 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.

Part 1

General

1 of 4 sections shown
s.003 Low volume drink products Regulated
  • Marketing and selling low volume drink products in ScotlandAny Person
3 other sections in this Part — procedural and definitional
Part 2

The deposit and return scheme

2 of 2 sections shown
s.004 Sale of articles (opens in a new tab) Regulated
  • Only sell scheme articles from registered producersAny Person
s.005 Obligations relating to charging deposits and marketing, offering for sale or selling articles (opens in a new tab) Regulated
  • Charge deposits and label drink containers for the Scottish deposit return schemeAny Person
Part 3

Producers

3 of 7 sections shown
s.007 Application for registration of a producer (opens in a new tab) Regulated
  • Register as a producer for the Scottish Deposit Return SchemeManufacturer
s.010 Producer obligations: general (opens in a new tab) Regulated
  • Keep records of drinks packaging and notify administrator of changesManufacturer
s.011 Producer obligations: further provision (opens in a new tab) Regulated
  • Pay registration fees and deposit amounts to the scheme administratorManufacturer
4 other sections in this Part — procedural and definitional
Part 4

Scheme administrator

3 of 7 sections shown
s.016 Collection etc. of scheme packaging and returnable packaging from return point operators, hospitality retailers and takeback service providers and connected payment Regulated
Other duties (1) — Crown / regulator
  • Scheme administrator must collect packaging and refund depositsStatutory regulator
s.016 Information about returns data Regulated
  • Scheme administrator must provide returns data to producers and SEPADirector or Officer
s.016 Obligations of a scheme administrator (opens in a new tab) Regulated
  • Scheme administrator must report annually and meet collection targetsDirector or Officer
4 other sections in this Part — procedural and definitional
Part 5

Retailers and return points

6 of 12 sections shown
s.019 Retailer obligations (opens in a new tab) Regulated
  • Operate a return point and display deposit informationDistributor
s.020 Hospitality retailers Regulated
  • Keep drinks packaging for collection by the scheme administratorDistributor
s.020 Application for registration of a groceries retailer as return point operator Regulated
  • Register as a groceries retail return point operatorDistributor
s.021 Takeback services (opens in a new tab) Regulated
  • Register as a takeback service provider and follow return rulesAny Person
s.024 Application for exemption of a return point (opens in a new tab) Regulated
  • Display exemption notices and report changes if exempt from running a return pointDistributor
s.025 Voluntary return point operators (opens in a new tab) Regulated
  • Register as a voluntary return point operatorAny Person
6 other sections in this Part — procedural and definitional
s.020 Effect of making an application for a return point exemption: person becoming a groceries retailer on or after 1st October 2027
s.effect of making an application for a return point Effect of making an application for a return point exemption: applications ongoing at 1st October 2027
Part 6

Appeals or reviews

0 of 4 sections shown
Part 7

Enforcement and offences

2 of 3 sections shown
s.030 Enforcement authority costs Regulated
Other duties (1) — Crown / regulator
  • SEPA must request enforcement cost recovery from the scheme administratorStatutory regulator
s.031 Offences (opens in a new tab) Prosecution
  • Contravene listed deposit‑return regulationsAny Person

Unlimited fine

1 other section in this Part — procedural and definitional
Part 8

Review of these Regulations

1 of 1 section shown
s.032 Duty to review these Regulations (opens in a new tab) Regulated
Other duties (1) — Crown / regulator
  • Scottish Ministers must review the Deposit and Return Scheme regulationsCrown / Minister / Government department
Schedules

Schedules

8 of 69 shown
s.003 Collection targets (opens in a new tab) Regulated
  • Scheme administrator must meet annual collection targetsDirector or Officer
s.sch001 The number of scheme articles that the producer anticipates it... Regulated
  • Provide anticipated scheme article volumes and packaging detailsManufacturer
s.sch001 In relation to any low volume drink product produced by... Regulated
  • Provide anticipated production and packaging details for low volume drink productsManufacturer
s.sch001a The name (including business name) of the groceries retailer. Regulated
  • Provide your business name in DRS return point registrationDistributor
s.sch001a Where the groceries retailer is a partnership, the names of... Regulated
  • Provide all partners' names when registering as a grocery retailer partnershipDistributor
s.sch001c Where the groceries retailer is a partnership, the names of... Regulated
  • Provide names of all partners in registration applicationDistributor
s.sch003 The minimum collection targets which a scheme administrator must meet... Regulated
  • Meet annual minimum collection targets (70% from 2028, 80% from 2029, 90% from 2030)Director or Officer
s.sch003 The target in paragraph 1(c) must include a minimum of—... Regulated
  • Achieve 85% collection rate for PET plastic and metal packagingDirector or Officer
61 other schedules
s.sch001 The name (including business name) of the producer.
s.sch001 The number of scheme articles the producer anticipates it will...
s.sch001 An operational plan that demonstrates how the producer intends to...
s.sch001 If the producer is also a producer of a low...
s.sch001 The address and telephone number of the registered or principal...
s.sch001 The company registration number as kept by Companies House.
s.sch001 The name and telephone number of a contact person for...
s.sch001 Where the producer is a partnership, the names of all...
s.sch001 Where relevant, the code for an activity in the UK...
s.sch001 The number of scheme articles that share characteristics listed in...
s.sch001a Information to be contained in an application for registration of a groceries retailer operating a return point
s.sch001a The address and telephone number of the registered or principal...
s.sch001a Where the groceries retailer is a company, the company registration...
s.sch001a The name and telephone number of a contact person for...
s.sch001a The address of each premises in respect of which the...
s.sch001b Information to be contained in the application for registration of a takeback service provider
s.sch001b The name (including business name) of the person who will...
s.sch001b The address and telephone number of the registered or principal...
s.sch001b Where that takeback service provider is a company, the company...
s.sch001b Where that takeback service provider is a partnership, the names...
s.sch001b The name and telephone number of a contact person for...
s.sch001b Information which demonstrates— (a) that the person applying for registration...
s.sch001c Information to be contained in the application for a return point exemption
s.sch001c The name (including business name) of the groceries retailer making...
s.sch001c The address and telephone number of the registered or principal...
s.sch001c Where the groceries retailer is a company, the company registration...
s.sch001c The name and telephone number of a contact person for...
s.sch001c Information about the location of the alternative return point, if...
s.sch001c The information specified in paragraph 8, if the application is...
s.sch001c The specified information is information to demonstrate that the location,...
s.sch002 The name (including business name) of the scheme administrator.
s.sch002 The address and telephone number of the registered or principal...
s.sch002 The address for service of notices if different from that...
s.sch002 Information which demonstrates— (a) that the scheme administrator is likely...
s.sch002 A copy of the constitution of the scheme administrator or...
s.sch002 A copy of the rules and procedures applicable to producers...
s.sch004 The name (including business name), of the person who will...
s.sch004 The address and telephone number of the registered or principal...
s.sch004 The address and telephone number of the proposed return point...
s.sch004 Information about the accessibility of the proposed return point including—...
s.sch004 Information which demonstrates— (a) that the applicant has sufficient resources...
s.sch004 Whether the applicant intends, in relation to a single proposed...
s.sch005 Producer of a low volume drink product
s.sch005 The date for the purposes of paragraph 9(4) is—
s.sch005 SEPA must publish and maintain a list of listed producers...
s.sch005 Where an application is refused, SEPA must, within 7 days...
s.sch005 Cancellation of listing of producer of a low volume drink product
s.sch005 Obligations of listed producer of a low volume drink product
s.sch005 Interpretation
s.sch005 The conditions are that— (a) an item of packaging, in...
s.sch005 A producer in respect of any other low volume drink...
s.sch005 The operator in respect of an online retail sale is...
s.sch005 Application to be listed by producer of a low volume drink product
s.sch005 An application under paragraph 5 must be made—
s.sch005 A application under paragraph 5 must be made in writing...
s.sch005 A application under paragraph 5 must be accompanied by a...
s.sch005 (1) Within 42 days of receipt of an application made...

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.