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the scottish ministers civil recovery unit
Civil Cases involving this party
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Case History (30)
The Scottish Ministers Civil Recovery Unit v LEE COYLE
Reference:
EDI-PC44-26
Court:
Edinburgh Sheriff Court
Judge:
Sheriff Campbell K
Courtroom:
null
Date:
30 July 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:
30 July 2026
Time:
10:00 AM
Type:
Procedural hearing - continued
Case Type:
Civil - Ordinary Actions
Location:
Fitzpatrick & Co
THE SCOTTISH MINISTERS Civil Recovery Unit v CAROLINE MCINTOSH
Reference:
PAI-PC7-26
Court:
Paisley Sheriff Court
Judge:
Sheriff Erroch KC
Courtroom:
null
Date:
28 July 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Civil - Ordinary Actions
Location:
Civil Recovery Unit
The Scottish Ministers Civil Recovery unit v Salih Iseri
Reference:
AIR-PC22-26
Court:
Airdrie Sheriff Court
Judge:
Sheriff McGlennan A
Courtroom:
null
Date:
23 July 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Civil - Ordinary Actions
Location:
Civil Recovery Unit
THE SCOTTISH MINISTERS Civil Recovery Unit + others v MOHAMMED AMEEN MIRZA
Reference:
GLW-PC21-26
Court:
Glasgow Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
16 July 2026
Time:
10:00 AM
Type:
Debate - First allowed diet
Case Type:
Civil - Ordinary Actions
Location:
Office of the Advocate General
The Scottish Ministers Civil Recovery Unit v JUNIOR ROSE + others
Reference:
EDI-PC38-26
Court:
Edinburgh Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
14 July 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:
14 July 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Civil - Ordinary Actions
Location:
Civil Recovery Unit
THE SCOTTISH MINISTERS Civil Recovery Unit v John Greechan As an Individual And qua surviving next of kin of the late Daniel Greechan
Reference:
AIR-PC18-26
Court:
Airdrie Sheriff Court
Judge:
Sheriff Livingston D
Courtroom:
null
Date:
9 July 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Civil - Ordinary Actions
Location:
Civil Recovery Unit
The Scottish Ministers Civil Recovery Unit v Paul Currie
Reference:
KKD-PC6-26
Court:
Kirkcaldy Sheriff Court
Judge:
Sheriff JA MacRitchie
Courtroom:
null
Date:
7 July 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Civil - Ordinary Actions
Location:
Civil Recovery Unit
THE SCOTTISH MINISTERS Civil Recovery Unit c/o 25 Chambers Street Edinburgh EH1 1LA v Graeme Aitchison
Reference:
STI-PC5-26
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:
Civil Recovery Unit
THE SCOTTISH MINISTERS Civil Recovery Unit + others v MOHAMMED AMEEN MIRZA
Reference:
GLW-PC21-26
Court:
Glasgow Sheriff Court
Judge:
Sheriff Taylor D
Courtroom:
null
Date:
6 July 2026
Time:
10:00 AM
Type:
Peremptory Diet
Case Type:
Civil - Ordinary Actions
Location:
Levy & McRae Solicitors LLP
The Scottish Ministers Civil Recovery Unit v MOSES JARRA
Reference:
EDI-PC47-26
Court:
Edinburgh Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
30 June 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Civil - Ordinary Actions
Location:
Civil Recovery Unit
The Scottish Ministers Civil Recovery Unit v ROSS ALIFIERAKIS
Reference:
EDI-PC46-26
Court:
Edinburgh Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
30 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 Unallocated
Courtroom:
null
Date:
25 June 2026
Time:
10:00 AM
Type:
Procedural hearing - continued
Case Type:
Civil - Ordinary Actions
Location:
Civil Recovery Unit
THE SCOTTISH MINISTERS Civil Recovery Unit v KEIRAN WILKINSON
Reference:
KIL-PC10-26
Court:
Kilmarnock Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
24 June 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Civil - Ordinary Actions
Location:
Civil Recovery Unit
The Scottish Ministers Civil Recovery Unit v KEIRAN TILLEY
Reference:
EDI-PC45-26
Court:
Edinburgh Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
23 June 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Civil - Ordinary Actions
Location:
Civil Recovery Unit
The Scottish Ministers Civil Recovery Unit v LEE COYLE
Reference:
EDI-PC44-26
Court:
Edinburgh Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
23 June 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Civil - Ordinary Actions
Location:
Civil Recovery Unit
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
Report / Request Removal
Related Parties
CAROLINE MCINTOSH
Involved in civil proceedings
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
Graeme Aitchison
Involved in civil proceedings
JUNIOR ROSE + others
Involved in civil proceedings
John Greechan As an Individual And qua surviving next of kin of the late Daniel Greechan
Involved in civil proceedings
KEIRAN TILLEY
Involved in civil proceedings
KEIRAN WILKINSON
Involved in civil proceedings
LEE COYLE
Involved in civil proceedings
MATTHEW BROWN
Involved in civil proceedings
MOHAMMED AMEEN MIRZA
Involved in civil proceedings
MOSES JARRA
Involved in civil proceedings
MWENSO KABUNGO
Involved in civil proceedings
Paul Currie
Involved in civil proceedings
ROBBIE TAYLOR OR REILLY
Involved in civil proceedings
ROSS ALIFIERAKIS
Involved in civil proceedings
RYAN NEILSON
Involved in civil proceedings
Salih Iseri
Involved in civil proceedings
THE SCOTTISH MINISTERS Civil Recovery Unit
Involved in civil proceedings
THE SCOTTISH MINISTERS Civil Recovery Unit + others
Involved in civil proceedings
THE SCOTTISH MINISTERS Civil Recovery Unit c/o 25 Chambers Street Edinburgh EH1 1LA
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