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accountant in bankruptcy

Civil Cases involving this party

Case History (17)

accountant in bankruptcy v Binu Varghese

Reference: EDI-SD273-26
Court: Edinburgh Sheriff Court
Judge: SheriffS Stewart J
Courtroom: null
Date: 31 July 2026
Time: 10:00 AM
Type: First Calling
Case Type: Summary Cause
Location: Anderson Strathern LLP

Accountant In Bankruptcy v John Higgins

Reference: KIL-SD12-26
Court: Kilmarnock Sheriff Court
Judge: Sheriff Mundell L
Courtroom: null
Date: 31 July 2026
Time: 10:00 AM
Type: Incidental Application Hearing
Case Type: Summary Cause
Location: In Person

Accountant in Bankruptcy v Ian Henderson

Reference: DBN-SD61-26
Court: Dumbarton Sheriff Court
Judge: SheriffS Anderson L
Courtroom: null
Date: 29 July 2026
Time: 10:00 AM
Type: First Calling
Case Type: Summary Cause
Location: Anderson Strathern LLP

ACCOUNTANT IN BANKRUPTCY v DAVID MCCUTCHEON

Reference: DBN-SD56-26
Court: Dumbarton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 15 July 2026
Time: 10:00 AM
Type: First Calling
Case Type: Summary Cause
Location: Anderson Strathern LLP

Roya Sheikholeslami + others v The Accountant in Bankruptcy

Reference: EDI-SQ102-25
Court: Edinburgh Sheriff Court
Judge: Sheriff Flinn R
Courtroom: null
Date: 15 July 2026
Time: 10:00 AM
Type: Evidential Hearing - Second or subsequent day
Case Type: Civil - Ordinary Actions
Location: Freeths Scotland LLP

Accountant in Bankruptcy as trustee on the sequestrated estate of Louise Lennon v Thomas Curley

Reference: DBN-B66-26
Court: Dumbarton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 13 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Anderson Strathern LLP

THE RIGHT HONOURABLE BARONESS SMITH OF CLUNY KC, THE ADVOCATE GENERAL FOR SCOTLAND v THE SCOTTISH MINISTERS, ACTING THROUGH THEIR EXECUTIVE AGENCY, THE ACCOUNTANT IN BANKRUPTCY AS DAS ADMINISTRATOR + others

Reference: GLW-B553-26
Court: Glasgow Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 10 July 2026
Time: 10:00 AM
Type: Proof - First allowed diet
Case Type: Civil - Ordinary Actions
Location: Levy & McRae Solicitors LLP

Richard Dennis as Accountant in Bankruptcy v Elizabeth Gordon

Reference: INV-EP140-25
Court: Inverness Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 8 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: In Person

THE RIGHT HONOURABLE BARONESS SMITH OF CLUNY KC, THE ADVOCATE GENERAL FOR SCOTLAND v THE SCOTTISH MINISTERS, ACTING THROUGH THEIR EXECUTIVE AGENCY, THE ACCOUNTANT IN BANKRUPTCY AS DAS ADMINISTRATOR + others

Reference: GLW-B553-26
Court: Glasgow Sheriff Court
Judge: Sheriff Guy J
Courtroom: null
Date: 2 July 2026
Time: 10:00 AM
Type: Pre-Proof Hearing
Case Type: Civil - Ordinary Actions
Location: Levy & McRae Solicitors LLP

Moneybarn No1 Limited v Terri Wilson + AIB (Trustee) Accountant in Bankruptcy as Trustee of the Sequestrated Estates of Terri Wilson

Reference: DUN-SE9-26
Court: Dundee Sheriff Court
Judge: SheriffS O'Hanlon M
Courtroom: null
Date: 12 June 2026
Time: 10:00 AM
Type: First Calling
Case Type: Summary Cause
Location: In Person

ACCOUNTANT IN BANKRUPTCY v STACEY ROCK (otherwise known as STACEY KEHOE) + others

Reference: GLW-A159-26
Court: Glasgow Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 11 June 2026
Time: 10:00 AM
Type: Continued Options Hearing
Case Type: Civil - Ordinary Actions
Location: Anderson Strathern LLP

Accountant in Bankruptcy as trustee on the sequestrated estate of Louise Lennon v Thomas Curley

Reference: DBN-B66-26
Court: Dumbarton Sheriff Court
Judge: Sheriff McElroy J KC
Courtroom: null
Date: 8 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Anderson Strathern LLP

Marianne Duncan v Accountant in Bankruptcy (also relating to SQ85-19)

Reference: EDI-SQ18-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Flinn R
Courtroom: null
Date: 28 May 2026
Time: 10:00 AM
Type: Opposed Motion Hearing
Case Type: Civil - Ordinary Actions
Location: Anderson Strathern LLP

ACCOUNTANT IN BANKRUPTCY v Malcolm Simpson + Heidi Patricia Simpson

Reference: FFR-A11-26
Court: Forfar Sheriff Court
Judge: Sheriff Thorley M
Courtroom: null
Date: 27 May 2026
Time: 10:00 AM
Type: Options hearing
Case Type: Civil - Ordinary Actions
Location: Whelan & Co

Richard Dennis as Accountant in Bankruptcy v Elizabeth Gordon

Reference: INV-EP140-25
Court: Inverness Sheriff Court
Judge: Sheriff MacDonald E
Courtroom: null
Date: 27 May 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: In Person

ACCOUNTANT IN BANKRUPTCY v RONALD BURNS

Reference: PAI-SQ3-26
Court: Paisley Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 26 May 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Anderson Strathern LLP

THE RIGHT HONOURABLE BARONESS SMITH OF CLUNY KC, THE ADVOCATE GENERAL FOR SCOTLAND v THE SCOTTISH MINISTERS, ACTING THROUGH THEIR EXECUTIVE AGENCY, THE ACCOUNTANT IN BANKRUPTCY AS DAS ADMINISTRATOR + others

Reference: GLW-B553-26
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: Office of the Advocate General

Related Parties

ACCOUNTANT IN BANKRUPTCY

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Accountant In Bankruptcy

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Accountant in Bankruptcy

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Accountant in Bankruptcy (also relating to SQ85-19)

Involved in civil proceedings

Accountant in Bankruptcy as trustee on the sequestrated estate of Louise Lennon Trust

Involved in civil proceedings

Binu Varghese

Involved in civil proceedings

DAVID MCCUTCHEON

Involved in civil proceedings

Elizabeth Gordon

Involved in civil proceedings

Ian Henderson

Involved in civil proceedings

John Higgins

Involved in civil proceedings

Malcolm Simpson + Heidi Patricia Simpson

Involved in civil proceedings

Marianne Duncan

Involved in civil proceedings

Moneybarn No1 Limited Company

Involved in civil proceedings

RONALD BURNS

Involved in civil proceedings

Richard Dennis as Accountant in Bankruptcy

Involved in civil proceedings

Roya Sheikholeslami + others

Involved in civil proceedings

STACEY ROCK (otherwise known as STACEY KEHOE) + others

Involved in civil proceedings

THE RIGHT HONOURABLE BARONESS SMITH OF CLUNY KC, THE ADVOCATE GENERAL FOR SCOTLAND

Involved in civil proceedings

THE SCOTTISH MINISTERS, ACTING THROUGH THEIR EXECUTIVE AGENCY, THE ACCOUNTANT IN BANKRUPTCY AS DAS ADMINISTRATOR + others

Involved in civil proceedings

Terri Wilson + AIB (Trustee) Accountant in Bankruptcy as Trustee of the Sequestrated Estates of Terri Wilson Trust

Involved in civil proceedings

The Accountant in Bankruptcy

Involved in civil proceedings

Thomas Curley

Involved in civil proceedings

accountant in bankruptcy

Involved in civil proceedings