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secretary of state for business

Civil Cases involving this party

Case History (50)

Joseph Major v SECRETARY OF STATE FOR BUSINESS, AND TRADE + others

Reference: PIC-PN5458-25
Court: Sheriff Personal Injury Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 27 July 2026
Time: 10:00 AM
Type: By Order
Case Type: Civil - Ordinary Actions
Location: Thompsons Scotland LLP

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE v Arcangelo Lordi

Reference: AIR-B364-25
Court: Airdrie Sheriff Court
Judge: Sheriff McGlennan A
Courtroom: null
Date: 23 July 2026
Time: 10:00 AM
Type: Pre-Proof Hearing
Case Type: Civil - Ordinary Actions
Location: Chambers Legal Limited

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE v Giuliano Binanti

Reference: AIR-B355-25
Court: Airdrie Sheriff Court
Judge: Sheriff McGlennan A
Courtroom: null
Date: 23 July 2026
Time: 10:00 AM
Type: Pre-Proof Hearing
Case Type: Civil - Ordinary Actions
Location: Chambers Legal Limited

His Majesty’s Secretary of State for Business and Trade v Gary Stenhouse

Reference: DNF-B2-26
Court: Dunfermline Sheriff Court
Judge: Sheriff K Johnston
Courtroom: null
Date: 21 July 2026
Time: 10:00 AM
Type: Evidential Hearing - First allowed diet
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

His Majesty’s Secretary of State for Business and Trade v Jamie Robin MacKay

Reference: DNF-B3-26
Court: Dunfermline Sheriff Court
Judge: Sheriff K Johnston
Courtroom: null
Date: 21 July 2026
Time: 10:00 AM
Type: Evidential Hearing - First allowed diet
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

Secretary of State for Business & Trade v Masum Khan

Reference: CIV-36
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 21 July 2026
Time: 11am
Type: Directors Disqualification (BPC)
Case Type: Companies
Location: In Person

The Secretary of State for Business & Trade v Damien Ratnik

Reference: CIV-37
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 21 July 2026
Time: 11am
Type: Disqualification Hearing
Case Type: Companies
Location: In Person

Thompson v The Secretary of State for Business and Trade

Reference: CIV-2
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 14 July 2026
Time: 12pm
Type: Application (Business & Property)
Case Type: Insolvency and Companies
Location: In Person

Keith Stanley Unwin & Claire Unwin v The Secretary of State for Business and Trade

Reference: CIV-3
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 18: District Judge Obodai
Date: 13 July 2026
Time: 11:45am
Type: Directions hearing (BPC)
Case Type: Companies
Location: In Person

Keith Stanley Unwin & Claire Unwin v The Secretary of State for Business and Trade

Reference: CIV-3
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 18: District Judge Obodai
Date: 12 July 2026
Time: 11:45am
Type: Directions hearing (BPC)
Case Type: Companies
Location: In Person

Keith Stanley Unwin & Claire Unwin v The Secretary of State for Business and Trade

Reference: CIV-3
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 18: District Judge Obodai
Date: 11 July 2026
Time: 11:45am
Type: Directions hearing (BPC)
Case Type: Companies
Location: In Person

His Majesty's Secretary of State for Business and Trade v Mohammad Nawaz

Reference: AYR-B153-26
Court: Ayr Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 9 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: TLT LLP

The Secretary of State for Business and Trade v Nadeem Taher Uddin Halim

Reference: CIV-3
Court: Manchester Civil Justice Centre
Judge: BPC DDJ
Courtroom: Manchester CJC Courtroom 05: Manchester
Date: 9 July 2026
Time: 11:35am
Type: Directions hearing (BPC)
Case Type: Insolvency and Companies
Location: In Person

His Majesty’s Secretary of State for Business and Trade v Gary Stenhouse

Reference: DNF-B2-26
Court: Dunfermline Sheriff Court
Judge: Sheriff Duff S M
Courtroom: null
Date: 8 July 2026
Time: 10:00 AM
Type: Pre-Proof Hearing
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

His Majesty’s Secretary of State for Business and Trade v Jamie Robin MacKay

Reference: DNF-B3-26
Court: Dunfermline Sheriff Court
Judge: Sheriff Duff S M
Courtroom: null
Date: 8 July 2026
Time: 10:00 AM
Type: Pre-Proof Hearing
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE, Department of Business and Trade, The Insolvency Service, Cannon House, 18 Prior Queensway, Birmingham, B4 6FD v Robert Duffus

Reference: FFR-B119-26
Court: Forfar Sheriff Court
Judge: Sheriff Small H K
Courtroom: null
Date: 8 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Burness Paull LLP

Vickers v The Secretary of State for Business and Trade

Reference: CIV-2
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 18: District Judge Obodai
Date: 30 June 2026
Time: 12pm
Type: Application (Business & Property)
Case Type: Insolvency and Companies
Location: In Person

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE, Department of Business and Trade, The Insolvency Service v GARRY MCNAMEE

Reference: GLW-B689-26
Court: Glasgow Sheriff Court
Judge: Sheriff Taylor D
Courtroom: null
Date: 29 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Burness Paull LLP

His Majesty’s Secretary Of State For Business And Trade v Muhammad Yasin

Reference: GLW-B1177-25
Court: Glasgow Sheriff Court
Judge: Sheriff Taylor D
Courtroom: null
Date: 29 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: MM Legal

Petition: His Majesty’s Secretary of State for Business and Trade for disqualification and compensation orders in terms of sections 6 and 15A of the Company Directors Disqualification Act 1986

Reference: COS/P1314-25
Court: Court of Session
Judge: Lord Sandison
Courtroom: null
Date: 26 June 2026
Time: 09:00 - 09:30
Type: Starred Motion
Case Type: Session Civil
Location: Burness Paull LLP

His Majesty's Secretary of State for Business and Trade v Louise Steele

Reference: AYR-B110-26
Court: Ayr Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 25 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: TLT LLP

His Majesty’s Secretary of State for Business and Trade v Gary Stenhouse

Reference: DNF-B2-26
Court: Dunfermline Sheriff Court
Judge: Sheriff Duff S M
Courtroom: null
Date: 24 June 2026
Time: 10:00 AM
Type: Pre-Proof Hearing
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

His Majesty’s Secretary of State for Business and Trade v Jamie Robin MacKay

Reference: DNF-B3-26
Court: Dunfermline Sheriff Court
Judge: Sheriff Duff S M
Courtroom: null
Date: 24 June 2026
Time: 10:00 AM
Type: Pre-Proof Hearing
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE v Raman Dhir

Reference: LAN-B161-24
Court: Lanark Sheriff Court
Judge: Sheriff Bernard D
Courtroom: null
Date: 22 June 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Civil - Ordinary Actions
Location: TLT LLP

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE v Rohan Dhir

Reference: LAN-B162-24
Court: Lanark Sheriff Court
Judge: Sheriff Bernard D
Courtroom: null
Date: 22 June 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Civil - Ordinary Actions
Location: TLT LLP

THOMAS DONNACHIE v SECRETARY OF STATE FOR BUSINESS, AND TRADE + others

Reference: PIC-PN4192-25
Court: Sheriff Personal Injury Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 12 June 2026
Time: 10:00 AM
Type: Proof - Second or subsequent day
Case Type: Civil - Ordinary Actions
Location: Thompsons Scotland LLP

Secretary of State for Business & Trade v Raja & Al-Kufaishi

Reference: CR-2024-LDS-000999
Court: Leeds Tribunal Business Property Court
Judge: District Judge Royle
Courtroom: Leeds BPC Courtroom 04
Date: 12 June 2026
Time: 10am
Type: Part Heard / Resumed Hearing
Case Type: Insolvency
Location: In Person

THOMAS DONNACHIE v SECRETARY OF STATE FOR BUSINESS, AND TRADE + others

Reference: PIC-PN4192-25
Court: Sheriff Personal Injury Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 11 June 2026
Time: 10:00 AM
Type: Proof - Second or subsequent day
Case Type: Civil - Ordinary Actions
Location: Thompsons Scotland LLP

THOMAS DONNACHIE v SECRETARY OF STATE FOR BUSINESS, AND TRADE + others

Reference: PIC-PN4192-25
Court: Sheriff Personal Injury Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 10 June 2026
Time: 10:00 AM
Type: Proof - Second or subsequent day
Case Type: Civil - Ordinary Actions
Location: Thompsons Scotland LLP

The Secretary of State for Business and Trade v Dignam (1 of 2)

Reference: CR-2025-MAN-001767
Court: Manchester County Court
Judge: District Judge Banks
Courtroom: Manchester CJC Courtroom 05
Date: 9 June 2026
Time: 10:00am-4:00pm
Type: Trial
Case Type: Companies
Location: In Person

The Secretary of State For Business and Trade -v- Rateable Value Experts Ltd

Reference: CIV-41
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 18: District Judge Obodai
Date: 9 June 2026
Time: 11am
Type: Public Examination (Official Receiver)
Case Type: Insolvency and Companies
Location: In Person

His Majesty's Secretary of State for Business and Trade v Fazle Masum

Reference: GLW-B1890-25
Court: Glasgow Sheriff Court
Judge: Sheriff Reid S
Courtroom: null
Date: 8 June 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Civil - Ordinary Actions
Location: TLT LLP

His Majesty’s Secretary of State for Business and Trade v Gavin Hamilton

Reference: GLW-B372-26
Court: Glasgow Sheriff Court
Judge: Sheriff Reid S
Courtroom: null
Date: 8 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: TLT LLP

His Majesty’s Secretary of State for Business and Trade v Michael Galligan

Reference: GLW-B461-26
Court: Glasgow Sheriff Court
Judge: Sheriff Reid S
Courtroom: null
Date: 8 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: TLT LLP

THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS-V-WHELAN

Reference: B00PD413
Court: Newport (South Wales) County Court and Family Court
Judge: Ystafell Llys 06 Casnewydd (De Cymru), Barnwr Rhanbarth (BRh) Jenkins/DJ Jenkins
Courtroom: null
Date: 4 June 2026
Time: 3:30pm
Type: Gorchmynion Dyled Trydydd Parti, Third Party Debt Orders
Case Type: Arall, Other
Location: Yn Bersonol, In Person

JOHN HAIG v THE SECRETARY OF STATE FOR BUSINESS AND TRADE + others

Reference: PIC-PN725-25
Court: Sheriff Personal Injury Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 1 June 2026
Time: 10:00 AM
Type: Review of Sist
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

His Majesty's Secretary of State for Business and Trade v Louise Steele

Reference: AYR-B110-26
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: TLT LLP

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE v Mark Andrew Aikman

Reference: GLW-B230-26
Court: Glasgow Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 28 May 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: TLT LLP

The Secretary of State for Business and Trade v Nadeem Taher Uddin Halim

Reference: CR-2026-MAN-000048
Court: Manchester County Court
Judge: District Judge Banks
Courtroom: Manchester CJC Courtroom 05
Date: 26 May 2026
Time: 12:00pm-12:30pm
Type: Directions hearing (BPC)
Case Type: Insolvency and Companies
Location: In Person

The Secretary of State for Business and Trade v Nadeem Taher Uddin Halim

Reference: CIV-3
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 05: District Judge Banks
Date: 26 May 2026
Time: 12pm
Type: Directions hearing (BPC)
Case Type: Insolvency and Companies
Location: In Person

The Secretary of State for Business and Trade v Mr Samuel C P J Carmichael

Reference: CIV-53
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 26 May 2026
Time: 3:20pm
Type: Directions hearing (BPC)
Case Type: Companies
Location: In Person

JOHN HAIG v THE SECRETARY OF STATE FOR BUSINESS AND TRADE + others

Reference: PIC-PN725-25
Court: Sheriff Personal Injury Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 25 May 2026
Time: 10:00 AM
Type: Opposed Motion Hearing
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

The Secretary of State for Business and Trade v Nadeem Taher Uddin Halim

Reference: CIV-3
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 05: District Judge Banks
Date: 25 May 2026
Time: 12pm
Type: Directions hearing (BPC)
Case Type: Insolvency and Companies
Location: In Person

The Secretary of State for Business and Trade v Mr Samuel C P J Carmichael

Reference: CIV-53
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 25 May 2026
Time: 3:20pm
Type: Directions hearing (BPC)
Case Type: Companies
Location: In Person

The Secretary of State for Business and Trade v Nadeem Taher Uddin Halim

Reference: CIV-3
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 05: District Judge Banks
Date: 24 May 2026
Time: 12pm
Type: Directions hearing (BPC)
Case Type: Insolvency and Companies
Location: In Person

The Secretary of State for Business and Trade v Mr Samuel C P J Carmichael

Reference: CIV-53
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 24 May 2026
Time: 3:20pm
Type: Directions hearing (BPC)
Case Type: Companies
Location: In Person

The Secretary of State for Business and Trade v Nadeem Taher Uddin Halim

Reference: CIV-3
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 05: District Judge Banks
Date: 23 May 2026
Time: 12pm
Type: Directions hearing (BPC)
Case Type: Insolvency and Companies
Location: In Person

The Secretary of State for Business and Trade v Mr Samuel C P J Carmichael

Reference: CIV-53
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 23 May 2026
Time: 3:20pm
Type: Directions hearing (BPC)
Case Type: Companies
Location: In Person

The Secretary of State for Business and Trade v Mr Bhupinder Singh Sahota

Reference: CIV-6
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 05: District Judge Banks
Date: 22 May 2026
Time: 2:30pm
Type: Directions hearing (BPC)
Case Type: Companies
Location: In Person

The Secretary of State for Business and Trade v Mr Bhupinder Singh Sahota

Reference: CR-2026-MAN-000065
Court: Manchester County Court
Judge: District Judge Banks
Courtroom: Manchester CJC Courtroom 05
Date: 22 May 2026
Time: 2:30pm-3:00pm
Type: Directions hearing (BPC)
Case Type: Companies
Location: In Person
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Petition: His Majesty’s Secretary of State for Business and Trade for disqualification and compensation orders in terms of sections 6 and 15A of the Company Directors Disqualification Act 1986 Company

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SECRETARY OF STATE FOR BUSINESS, AND TRADE + others

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Secretary of State for Business

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THE SECRETARY OF STATE FOR BUSINESS AND TRADE + others

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THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS

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The Secretary of State for Business and Trade

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