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the scottish ministers civil recovery unit

Civil Cases involving this party

Case History (13)

THE SCOTTISH MINISTERS Civil Recovery Unit v Charlie McLeish

Reference: AIR-PC15-26
Court: Airdrie Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 11 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

THE SCOTTISH MINISTERS Civil Recovery Unit v Craig Cuthbertson

Reference: AIR-PC14-26
Court: Airdrie Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 11 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

THE SCOTTISH MINISTERS Civil Recovery Unit v DARIUSZ PAWLAK

Reference: GLW-PC19-26
Court: Glasgow Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 11 June 2026
Time: 10:00 AM
Type: Procedural hearing - continued
Case Type: Civil - Ordinary Actions
Location: Fitzpatrick & Co

The Scottish Ministers Civil Recovery Unit v DAVID ARCHE

Reference: EDI-PC37-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Thomson F
Courtroom: null
Date: 9 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

The Scottish Ministers Civil Recovery Unit v JUNIOR ROSE + others

Reference: EDI-PC38-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Thomson F
Courtroom: null
Date: 9 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

The Scottish Ministers Civil Recovery unit v ROBBIE TAYLOR OR REILLY

Reference: KKD-PC5-26
Court: Kirkcaldy Sheriff Court
Judge: Sheriff C Lugton
Courtroom: null
Date: 9 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: McKenzies Solicitors

The Scottish Ministers Civil Recovery Unit v EMMANUEL OGAYEMI + others

Reference: EDI-PC34-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

The Scottish Ministers Civil Recovery Unit v MATTHEW BROWN

Reference: EDI-PC36-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

The Scottish Ministers Civil Recovery Unit v RYAN NEILSON

Reference: EDI-PC35-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

THE SCOTTISH MINISTERS Civil Recovery Unit v Craig Samson Also Known As Craig Graham + others

Reference: AIR-PC43-25
Court: Airdrie Sheriff Court
Judge: Sheriff Hughes J
Courtroom: null
Date: 28 May 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

The Scottish Ministers Civil Recovery Unit v MWENSO KABUNGO

Reference: EDI-PC4-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Sharp G
Courtroom: null
Date: 21 May 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

THE SCOTTISH MINISTERS Civil Recovery Unit v MOHAMMED AMEEN MIRZA

Reference: GLW-PC21-26
Court: Glasgow Sheriff Court
Judge: Sheriff Guy J
Courtroom: null
Date: 21 May 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Civil - Ordinary Actions
Location: Civil Recovery Unit

THE SCOTTISH MINISTERS Civil Recovery Unit v XIANG MING ZHONG + others

Reference: GLW-PC20-26
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: Civil Recovery Unit

Related Parties

Charlie McLeish

Involved in civil proceedings

Craig Cuthbertson

Involved in civil proceedings

Craig Samson Also Known As Craig Graham + others

Involved in civil proceedings

DARIUSZ PAWLAK

Involved in civil proceedings

DAVID ARCHE

Involved in civil proceedings

EMMANUEL OGAYEMI + others

Involved in civil proceedings

JUNIOR ROSE + others

Involved in civil proceedings

MATTHEW BROWN

Involved in civil proceedings

MOHAMMED AMEEN MIRZA

Involved in civil proceedings

MWENSO KABUNGO

Involved in civil proceedings

ROBBIE TAYLOR OR REILLY

Involved in civil proceedings

RYAN NEILSON

Involved in civil proceedings

THE SCOTTISH MINISTERS Civil Recovery Unit

Involved in civil proceedings

The Scottish Ministers Civil Recovery Unit

Involved in civil proceedings

The Scottish Ministers Civil Recovery unit

Involved in civil proceedings

XIANG MING ZHONG + others

Involved in civil proceedings