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his majesty's revenue and customs

Civil Cases involving this party

Case History (25)

Baroness Smith of Cluney K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs Queen Elizabeth House v David Wilson

Reference: PAI-SQ7-26
Court: Paisley Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 21 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

A Petition by Baroness Smith of Cluny K.C., The Advocate General for Scotland for and on Behalf of the Commissioners of His Majesty's Revenue and Customs for the winding-up of Éasgaidh Limited

Reference: POR-L2-26
Court: Portree Sheriff Court
Judge: Sheriff Frazer R
Courtroom: null
Date: 21 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Baroness Smith of Cluny K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs v David Smith

Reference: KIL-SQ5-26
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: HM Revenue & Customs Solicitor's Office and Legal Services

Baroness Smith of Cluney K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs Queen Elizabeth House v Bhupinder Singh

Reference: PAI-SQ4-26
Court: Paisley Sheriff Court
Judge: Sheriff Millar T
Courtroom: null
Date: 14 July 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

His Majesty's Revenue and Customs v Pipeline Cleaning Solutions Limited

Reference: ELG-L12-26
Court: Elgin Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 10 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Baroness Smith of Cluny K.C, The Advocate General for Scotland for and on behalf of the Commissioners for his Majesty's Revenue and Customs v Mrs Karen Sadler

Reference: DBN-SQ4-26
Court: Dumbarton Sheriff Court
Judge: Sheriff Varney J
Courtroom: null
Date: 7 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Baroness Smith of Cluney K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs Queen Elizabeth House v Cavu Caledonia Ltd

Reference: STI-L8-26
Court: Stirling Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 7 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: In Person

Baroness Smith of Cluney K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs Queen Elizabeth House v Brian Patrick Surfacing Ltd

Reference: STI-L7-26
Court: Stirling Sheriff Court
Judge: Sheriff Gosney E
Courtroom: null
Date: 7 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Pollock Fairbridge Schiavone Solicitors

Baroness Smith of Cluney K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs Queen Elizabeth House v Mohammed Sarfraz

Reference: GLW-SQ26-26
Court: Glasgow Sheriff Court
Judge: Sheriff Guy J
Courtroom: null
Date: 2 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Baroness Smith of Cluny K.C. The Advocate General for Scotland for and on behalf of the Commissioners For His Majesty's Revenue and Customs v EBEN CARE AND SUPPORT LTD

Reference: LIV-L8-26
Court: Livingston Sheriff Court
Judge: Sheriff Hammond, P.
Courtroom: null
Date: 1 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

A Petition by Baroness Smith of Cluny K.C., The Advocate General for Scotland for and on Behalf of the Commissioners of His Majesty's Revenue and Customs for the winding-up of Éasgaidh Limited

Reference: POR-L2-26
Court: Portree Sheriff Court
Judge: Sheriff Frazer R
Courtroom: null
Date: 23 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Baroness Smith of Cluney K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs Queen Elizabeth House v John Grant

Reference: HAM-SQ20-26
Court: Hamilton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 17 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Baroness Smith of Cluney K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs Queen Elizabeth House v Robert Codona

Reference: HAM-SQ22-26
Court: Hamilton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 17 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Baroness Smith of Cluney K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs Queen Elizabeth House v Jacqueline Mckenzie

Reference: FFR-SQ4-26
Court: Forfar Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 10 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Baroness Smith of Cluney K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs Queen Elizabeth House v Mohammed Sarfraz

Reference: GLW-SQ26-26
Court: Glasgow Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 4 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Baroness Smith of Cluny K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs v David Smith

Reference: KIL-SQ5-26
Court: Kilmarnock Sheriff Court
Judge: Sheriff Nicola Patrick
Courtroom: null
Date: 3 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Baroness Smith of Cluny K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs v James Milligan

Reference: KIL-SQ6-26
Court: Kilmarnock Sheriff Court
Judge: Sheriff Nicola Patrick
Courtroom: null
Date: 3 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Baroness Smith of Cluney K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs Queen Elizabeth House v ALEXANDER MITCHELL

Reference: PHD-SQ6-26
Court: Peterhead Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 3 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Baroness Smith of Cluny K.C, The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs v RCM Garage Services a firm carrying on business at + others

Reference: HAM-SQ31-26
Court: Hamilton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: In Person

Baroness Smith of Cluny K.C, The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs v Stuart Friel

Reference: HAM-SQ29-26
Court: Hamilton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Lord Stewart of Dirleton K. C. The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs + others v Urban Retail Ltd

Reference: GLW-L11-23
Court: Glasgow Sheriff Court
Judge: Sheriff Reid S
Courtroom: null
Date: 1 June 2026
Time: 10:00 AM
Type: Peremptory Diet
Case Type: Civil - Ordinary Actions
Location: In Person

Baroness Smith of Cluny K.C. The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs v Dion Property Limited

Reference: AYR-L39-25
Court: Ayr Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 28 May 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Baroness Smith of Cluney K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs Queen Elizabeth House v Gurpreet Singh Malhi

Reference: GLW-SQ34-26
Court: Glasgow Sheriff Court
Judge: Sheriff Deutsch A
Courtroom: null
Date: 28 May 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Baroness Smith of Cluny K.C, The Advocate General for Scotland for and on behalf of the Commissioners for his Majesty's Revenue and Customs v Mrs Karen Sadler

Reference: DBN-SQ4-26
Court: Dumbarton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 26 May 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

A Petition by Baroness Smith of Cluny K.C., The Advocate General for Scotland for and on Behalf of the Commissioners of His Majesty's Revenue and Customs for the winding-up of Éasgaidh Limited

Reference: POR-L2-26
Court: Portree Sheriff Court
Judge: Sheriff Frazer R
Courtroom: null
Date: 26 May 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: In Person
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Related Parties

A Petition by Baroness Smith of Cluny K.C., The Advocate General for Scotland for and on Behalf of the Commissioners of His Majesty's Revenue and Customs for the winding-up of Éasgaidh Limited Company

Involved in civil proceedings

ALEXANDER MITCHELL

Involved in civil proceedings

Baroness Smith of Cluney K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs Queen Elizabeth House

Involved in civil proceedings

Baroness Smith of Cluny K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs

Involved in civil proceedings

Baroness Smith of Cluny K.C, The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs

Involved in civil proceedings

Baroness Smith of Cluny K.C, The Advocate General for Scotland for and on behalf of the Commissioners for his Majesty's Revenue and Customs

Involved in civil proceedings

Baroness Smith of Cluny K.C. The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs

Involved in civil proceedings

Baroness Smith of Cluny K.C. The Advocate General for Scotland for and on behalf of the Commissioners For His Majesty's Revenue and Customs

Involved in civil proceedings

Bhupinder Singh

Involved in civil proceedings

Brian Patrick Surfacing Ltd Company

Involved in civil proceedings

Cavu Caledonia Ltd Company

Involved in civil proceedings

David Smith

Involved in civil proceedings

David Wilson

Involved in civil proceedings

Dion Property Limited Company

Involved in civil proceedings

EBEN CARE AND SUPPORT LTD Company

Involved in civil proceedings

Gurpreet Singh Malhi

Involved in civil proceedings

His Majesty's Revenue and Customs

Involved in civil proceedings

Jacqueline Mckenzie

Involved in civil proceedings

James Milligan

Involved in civil proceedings

John Grant

Involved in civil proceedings

Lord Stewart of Dirleton K. C. The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs + others

Involved in civil proceedings

Mohammed Sarfraz

Involved in civil proceedings

Mrs Karen Sadler

Involved in civil proceedings

Pipeline Cleaning Solutions Limited Company

Involved in civil proceedings

RCM Garage Services a firm carrying on business at + others

Involved in civil proceedings

Robert Codona

Involved in civil proceedings

Stuart Friel

Involved in civil proceedings

Urban Retail Ltd Company

Involved in civil proceedings