Source: http://www.legislation.gov.uk/asp/2004/8/part/8/data.xht?view=snippet&wrap=true
Timestamp: 2019-03-19 20:18:32
Document Index: 556211187

Matched Legal Cases: ['art 8', 'art. 2', 'art. 2', 'art. 2', 'art. 1', 'art. 1', 'art. 1', 'art. 1', 'art. 1', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 2', 'art. 2', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 2', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 3', 'art. 2']

Part 8SHousing: registration of certain landlords
82RegistersS
F1S. 82(2) repealed (29.1.2006) by Housing (Scotland) Act 2006 (asp 1), ss. 176(2), 195 (with s. 193); S.S.I. 2006/14, art. 2
83Application for registrationS
(c)if the relevant person has a person who acts for the person in relation to the lease or occupancy arrangement to which any house specified under paragraph (b) is subject, the name and address of the person; F2. . .
[F3(ca)the address to which correspondence with the relevant person should be directed; and]
(i)a care home service (as defined in [F4paragraph 2 of schedule 12 to the Public Services Reform (Scotland) Act 2010] (asp 8));
(ii)a school care accommodation service (as defined in [F5paragraph 3 of that schedule]);
(iv)a secure accommodation service (as defined in [F7paragraph 6 of that schedule]);
[F8(v)an independent hospital (as defined in subsection (2) of section 10F of the Public Services Reform (Scotland) Act 2010 (asp 8));
(c)a control order under section 178 of the Housing (Scotland) Act 1987 (c. 26) is in force in respect of the house; F9. . .
[F10(e)the house is the only or main residence of the relevant person;
(i)on agricultural land which is land comprised in a lease constituting a 1991 Act tenancy within the meaning of the Agricultural Holdings (Scotland) Act 2003 M1 or comprised in a lease constituting a short limited duration tenancy [F11, limited duration tenancy, modern limited duration tenancy or repairing tenancy] (within the meaning of that Act); and
(k)the house is part of an estate of a deceased person and has been held by an executor for a period not exceeding 6 months from the date of death; F12. . .
(l)the house is in the lawful possession of a heritable creditor and has been held by that creditor for a period not exceeding 6 months from the date of possession; ][F13or
F2Word following s. 83(1)(c) repealed (29.1.2006) by Housing (Scotland) Act 2006 (asp 1), ss. 176(3)(a), 195 (with s. 193); S.S.I. 2006/14, art. 2
F3S. 83(1)(ca) inserted (29.1.2006) by Housing (Scotland) Act 2006 (asp 1), ss. 176(3)(b), 195 (with s. 193); S.S.I. 2006/14, art. 2
F4Words in s. 83(6)(a)(i) substituted (1.4.2011) by The Public Services Reform (Scotland) Act 2010 (Consequential Modifications) Order 2011 (S.S.I. 2011/211), art. 1, sch. 1 para. 14(3)(a)
F5Words in s. 83(6)(a)(ii) substituted (1.4.2011) by The Public Services Reform (Scotland) Act 2010 (Consequential Modifications) Order 2011 (S.S.I. 2011/211), art. 1, sch. 1 para. 14(3)(b)
F6S. 83(6)(a)(iii) and word repealed (1.4.2011) by The Public Services Reform (Scotland) Act 2010 (Consequential Modifications) Order 2011 (S.S.I. 2011/211), art. 1, sch. 2 para. 9(b)(i)(ii)
F7Words in s. 83(6)(a)(iv) substituted (1.4.2011) by The Public Services Reform (Scotland) Act 2010 (Consequential Modifications) Order 2011 (S.S.I. 2011/211), art. 1, sch. 1 para. 14(3)(c)
F8S. 83(6)(a)(v)-(viii) inserted (1.4.2011) by The Public Services Reform (Scotland) Act 2010 (Consequential Modifications) Order 2011 (S.S.I. 2011/211), art. 1, sch. 2 para. 9(b)(iii)
F9Word following s. 83(6)(c) omitted (1.1.2006) by virtue of The Private Landlord Registration (Modification) (Scotland) Order 2005 (S.S.I. 2005/650), art. 2(a)
F10S. 83(6)(e)-(l) inserted (1.1.2006) by The Private Landlord Registration (Modification) (Scotland) Order 2005 (S.S.I. 2005/650), art. 2(b)
F11Words in s. 83(6)(f)(i) substituted (30.11.2017) by Land Reform (Scotland) Act 2016 (asp 18), s. 130(1), sch. 2 para. 8(2) (with s. 128); S.S.I. 2017/299, reg. 2, sch. (with reg. 13)
F12Word following s. 83(6)(k) omitted (12.2.2009) by virtue of The Private Landlord Registration (Modification) (Scotland) Order 2009 (S.S.I. 2009/33), art. 2(a)
F13S. 83(6)(m) and preceding word inserted (12.2.2009) by The Private Landlord Registration (Modification) (Scotland) Order 2009 (S.S.I. 2009/33), art. 2(b)
I1S. 83 wholly in force at 30.4.2006; s. 83 not in force at Royal Assent see s. 145(2); s. 83 in force for specified purposes at 28.10.2004 and 9.11.2005 and for all other purposes at 30.4.2006 by S.S.I. 2004/420, arts. 2, 3, Schs. 1, 6 (as amended by S.S.I. 2005/553, art. 2, Sch. and S.S.I. 2006/104, art. 2)
M12003 asp 11.
M21993 c. 44.
M31986 c. 45. Section 388 was amended by regulation 17 of S.I. 2002/1240.
84RegistrationS
(2)Where [F14(subject to subsections (7) and (8))], having considered the application—
[F15(d)either—
(ii)in the case of a person who is not a registered letting agent, the person is a fit and proper person to act for the landlord such as is mentioned in subsection (3)(c) in relation to the lease or, as the case may be, arrangement.]
(5)An entry in a register under subsection (2)(a) shall state, in relation to the relevant person, the information specified by virtue of paragraphs (a) to [F16(ca)] of section 83(1) in the application made by the relevant person.
[F17(5A)An entry in a register under subsection (2)(a) shall state, in relation to the relevant person, a registration number (to be known as the “landlord registration number”).]
[F18(7)The local authority may refuse to enter a person in the register maintained by the authority under section 82(1) if the person fails to comply with the duty, if applicable, imposed by section 92B(3).
(8)The local authority must refuse to enter a person in the register maintained by the authority under section 82(1) if the person is disqualified by an order made under section 93A(2).]
F14Words in s. 84(2) inserted (1.4.2013) by Private Rented Housing (Scotland) Act 2011 (asp 14), s. 41(3), sch. para. 2(a); S.S.I. 2013/82, art. 2(1), sch.
F15S. 84(4)(d) substituted (31.1.2018) by Housing (Scotland) Act 2014 (asp 14), ss. 60(1), 104(3); S.S.I. 2016/412, art. 2, sch.
F16Words in s. 84(5) substituted (29.1.2006) by Housing (Scotland) Act 2006 (asp 1), ss. 176(4), 195 (with s. 193); S.S.I. 2006/14, art. 2
F17S. 84(5A) inserted (1.4.2013) by Private Rented Housing (Scotland) Act 2011 (asp 14), ss. 3(1), 41(3); S.S.I. 2013/82, art. 2(1), sch.
F18S. 84(7)(8) inserted (1.4.2013) by Private Rented Housing (Scotland) Act 2011 (asp 14), s. 41(3), sch. para. 2(b); S.S.I. 2013/82, art. 2(1), sch.
[F19(ia)firearms (within the meaning of section 57(1) of the Firearms Act 1968 (c. 27));]
[F20(aa)committed a sexual offence (within the meaning of section 210A(10) of the Criminal Procedure (Scotland) Act 1995 (c. 46));]
(b)practised unlawful discrimination F21. . . in, or in connection with, the carrying on of any business; or
[F22(zi)any Letting Code issued under section 92A;]
[F23(3A)Material falls within this subsection if it relates to any agreement between the relevant person and any person in terms of which that person acts for the relevant person in relation to a lease or occupancy arrangement such as is mentioned in section 84(3)(c).]
[F24(4A)A local authority need not, despite subsection (1), have regard to any material falling within subsection (3A) in deciding for the purposes of section 84(4) whether a person specified in an application by virtue of section 83(1)(c) is a fit and proper person to act for a landlord.]
[F25(6)Examples of material which falls within subsection (2) (as mentioned in paragraph (c)(i) or (ii)) are (without prejudice to the generality of that provision)—
(9)The Scottish Ministers may by order modify subsection (2).]
F19S. 85(2)(a)(ia) inserted (1.7.2012) by Private Rented Housing (Scotland) Act 2011 (asp 14), ss. 1(1)(a)(i), 41(3); S.S.I. 2012/150, art. 2(1)
F20S. 85(2)(aa) inserted (1.7.2012) by Private Rented Housing (Scotland) Act 2011 (asp 14), ss. 1(1)(a)(ii), 41(3); S.S.I. 2012/150, art. 2(1)
F21Words in s. 85(2)(b) repealed (29.1.2006) by Housing (Scotland) Act 2006 (asp 1), ss. 176(5), 195 (with s. 193); S.S.I. 2006/14, art. 2
F22S. 85(2)(c)(zi) inserted (5.7.2006) by Housing (Scotland) Act 2006 (asp 1), ss. 175(2)(a), 195 (with s. 193); S.S.I. 2006/395, art. 2, Table
F23S. 85(3A) inserted (5.7.2006) by Housing (Scotland) Act 2006 (asp 1), ss. 175(2)(b), 195 (with s. 193); S.S.I. 2006/395, art. 2, Table
F24S. 85(4A) inserted (5.7.2006) by Housing (Scotland) Act 2006 (asp 1), ss. 175(2)(c), 195 (with s. 193); S.S.I. 2006/395, art. 2, Table
F25S. 85(6)-(9) inserted (1.7.2012) by Private Rented Housing (Scotland) Act 2011 (asp 14), ss. 1(1)(b), 41(3); S.S.I. 2012/150, art. 2(1)
C1S. 85 applied (31.8.2011) by Housing (Scotland) Act 2006 (asp 1), ss. 130(3), 195(3) (with s. 193); S.S.I. 2010/159, art. 3
[F2685AFit and proper person: criminal record certificateS
F26S. 85A inserted (31.8.2011) by Private Rented Housing (Scotland) Act 2011 (asp 14), ss. 2, 41(3); S.S.I. 2011/270, art. 2, sch.
86Notification of registration or refusal to registerS
(b)refuses to enter a person in its register under paragraph (b) of that section [F27or subsection (7) or (8) of section 84],
[F28(1A)Where a local authority gives notice of the fact of registration under subsection (1)(a) it must, in doing so, give notice of the landlord registration number.]
(2)Where a local authority refuses to enter a person in its register under section 84(2)(b), [F29(7) or (8),] the authority shall, as soon as practicable after doing so, send notice of the fact to—
F27Words in s. 86(1)(b) inserted (1.4.2013) by Private Rented Housing (Scotland) Act 2011 (asp 14), s. 41(3), sch. para. 3(a); S.S.I. 2013/82, art. 2(1), sch.
F28S. 86(1A) inserted (1.4.2013) by Private Rented Housing (Scotland) Act 2011 (asp 14), ss. 3(2), 41(3); S.S.I. 2013/82, art. 2(1), sch.
F29Words in s. 86(2) inserted (1.4.2013) by Private Rented Housing (Scotland) Act 2011 (asp 14), s. 41(3), sch. para. 3(b); S.S.I. 2013/82, art. 2(1), sch.
I2S. 87 wholly in force at 30.4.2006; s. 87 not in force at Royal Assent see s. 145(2); s. 87 in force for specified purposes at 28.10.2004 and 9.11.2005 and for all other purposes at 30.4.2006 by S.S.I. 2004/420, arts. 2, 3, Schs. 1, 6 (as amended by S.S.I. 2005/553, art. 2, Sch. and S.S.I. 2006/104, art. 2)
[F3087A[F31Duty of local authority to note decisions of the First-tier Tribunal for Scotland Housing and Property Chamber]S
(1)This section applies where a local authority receives notice under paragraph 6 of schedule 2 to the Housing (Scotland) Act 2006 (asp 1) that [F32the First-tier Tribunal for Scotland Housing and Property Chamber] has, in pursuance of a decision of the [F33First-tier Tribunal for Scotland Housing and Property Chamber] —
(2)Where paragraph (a) or (c) of subsection (1) applies, the local authority must note the decision of the [F34First-tier Tribunal for Scotland Housing and Property Chamber] in the person's entry in the register.
F30S. 87A inserted (29.1.2006) by Housing (Scotland) Act 2006 (asp 1), ss. 176(6), 195 (with s. 193); S.S.I. 2006/14, art. 2
F31S. 87A title substituted (1.12.2016) by The First-tier Tribunal for Scotland (Transfer of Functions of the Private Rented Housing Committees) Regulations 2016 (S.S.I. 2016/337), reg. 1(2), sch. 2 para. 5(3) (with sch. 1)
F32Words in s. 87A(1) substituted (1.12.2016) by The First-tier Tribunal for Scotland (Transfer of Functions of the Private Rented Housing Committees) Regulations 2016 (S.S.I. 2016/337), reg. 1(2), sch. 2 para. 5(2)(a)(i) (with sch. 1)
F33Words in s. 87A(1) substituted (1.12.2016) by The First-tier Tribunal for Scotland (Transfer of Functions of the Private Rented Housing Committees) Regulations 2016 (S.S.I. 2016/337), reg. 1(2), sch. 2 para. 5(2)(a)(ii) (with sch. 1)
F34Words in s. 87A(2) substituted (1.12.2016) by The First-tier Tribunal for Scotland (Transfer of Functions of the Private Rented Housing Committees) Regulations 2016 (S.S.I. 2016/337), reg. 1(2), sch. 2 para. 5(2)(b) (with sch. 1)
88Registered person: appointment of agentS
[F35(2A)Subject to subsections (2B) and (2C), the notice shall be accompanied by such fee as the local authority may determine.
(a)the person appointed is entered in the register as a relevant person; F36...
(b)another relevant person's entry in the register states that the person appointed acts for the other relevant person.[F37,or
(c)the person appointed is a registered letting agent.]
(c)other cases in which no fee shall be payable.]
[F38(4)The condition is that either—
(b)in the case of a person who is not a registered letting agent, the person is a fit and proper person to act for the registered person in relation to a lease or occupancy arrangement such as is mentioned in subsection (1)(b).]
(5)Subsections (2) to (5) of section 85 shall apply for the purposes of subsection [F39(4)(b)] as those subsections apply for the purposes of subsection (1) of that section.
[F40(9)A registered person is guilty of an offence who, without reasonable excuse—
(10)A person guilty of an offence under subsection (9) is liable on summary conviction to a fine not exceeding level 3 on the standard scale.]
F35S. 88(2A)-(2C) inserted (31.8.2011 for specified purposes, 1.7.2012 in so far as not already in force) by Private Rented Housing (Scotland) Act 2011 (asp 14), ss. 4(a), 41(3); S.S.I. 2011/270, art. 2, sch.; S.S.I. 2012/150, art. 2(2)
F36Word in s. 88(2B)(a) repealed (31.1.2018) by Housing (Scotland) Act 2014 (asp 14), ss. 60(2)(a)(i), 104(3); S.S.I. 2016/412, art. 2, sch.
F37S. 88(2B)(c) and word inserted (31.1.2018) by Housing (Scotland) Act 2014 (asp 14), ss. 60(2)(a)(ii), 104(3); S.S.I. 2016/412, art. 2, sch.
F38S. 88(4) substituted (31.1.2018) by Housing (Scotland) Act 2014 (asp 14), ss. 60(2)(b), 104(3); S.S.I. 2016/412, art. 2, sch.
F39Word in s. 88(5) substituted (31.1.2018) by Housing (Scotland) Act 2014 (asp 14), ss. 60(2)(c), 104(3); S.S.I. 2016/412, art. 2, sch.
F40S. 88(9)(10) inserted (31.8.2011) by Private Rented Housing (Scotland) Act 2011 (asp 14), ss. 4(b), 41(3); S.S.I. 2011/270, art. 2, sch.
[F4188AAccess to registerS
[F42(zi)confirmation of whether any application relating to the house has been made in accordance with section 83 but has not yet been determined;]
(i)the name of [F43any owner of the house] included in its register by virtue of section 83(1)(a) or 87(2);
(b)a particular person, confirm to the applicant [F44—
(i)]whether that other person is registered in its register[F45; and
F41S. 88A inserted (29.1.2006) by Housing (Scotland) Act 2006 (asp 1), ss. 176(7), 195 (with s. 193); S.S.I. 2006/14, art. 2
F42S. 88A(1)(a)(zi) inserted (1.4.2013) by Private Rented Housing (Scotland) Act 2011 (asp 14), ss. 5(1)(a), 41(3); S.S.I. 2013/82, art. 2(1), sch.
F43Words in s. 88A(1)(a)(i) substituted (1.4.2013) by Private Rented Housing (Scotland) Act 2011 (asp 14), ss. 5(1)(b), 41(3); S.S.I. 2013/82, art. 2(1), sch.
F44Word in s. 88A(1)(b) inserted (1.4.2013) by Private Rented Housing (Scotland) Act 2011 (asp 14), ss. 5(1)(c)(i), 41(3); S.S.I. 2013/82, art. 2(1), sch.
F45S. 88A(1)(b)(ii) and word inserted (1.4.2013) by Private Rented Housing (Scotland) Act 2011 (asp 14), ss. 5(1)(c)(ii), 41(3); S.S.I. 2013/82, art. 2(1), sch.
(b)paragraph (c) or [F46(d)(ii)] of that section no longer applies.
[F48(4)Where a registered person, without reasonable excuse, fails to comply with the duty imposed by section 92B(1) the authority may remove the person from the register.
F46Word in s. 89(3)(b) substituted (31.1.2018) by Housing (Scotland) Act 2014 (asp 14), ss. 60(3)(a), 104(3); S.S.I. 2016/412, art. 2, sch.
F47S. 89(3A) inserted (31.1.2018) by Housing (Scotland) Act 2014 (asp 14), ss. 60(3)(b), 104(3); S.S.I. 2016/412, art. 2, sch.
F48S. 89(4)(5) added (1.4.2013) by Private Rented Housing (Scotland) Act 2011 (asp 14), s. 41(3), sch. para. 4; S.S.I. 2013/82, art. 2(1), sch.
90Notification of removal from register: registered personS
(1)Subsection (2) applies where under section 88(8) or 89(1) [F49, (3A) ] [F50, (4) or (5)] a local authority removes a person from the register maintained by it under section 82(1).
F49Word in s. 90(1) inserted (31.1.2018) by Housing (Scotland) Act 2014 (asp 14), ss. 60(4), 104(3); S.S.I. 2016/412, art. 2, sch.
F50Words in s. 90(1) inserted (1.4.2013) by Private Rented Housing (Scotland) Act 2011 (asp 14), s. 41(3), sch. para. 5; S.S.I. 2013/82, art. 2(1), sch.
(1)Subsection (2) applies where under section 88(8) or 89(1) [F51, (3A) ] [F52, (4) or (5)] a local authority removes a person from the register maintained by it under section 82(1).
F51Word in s. 91(1) inserted (31.1.2018) by Housing (Scotland) Act 2014 (asp 14), ss. 60(5), 104(3); S.S.I. 2016/412, art. 2, sch.
F52Words in s. 91(1) inserted (1.4.2013) by Private Rented Housing (Scotland) Act 2011 (asp 14), s. 41(3), sch. para. 6; S.S.I. 2013/82, art. 2(1), sch.
(a)under section 84(2)(b) [F53, (7) or (8)] a local authority refuses to enter a person in the register maintained by it under section 82(1); or
(b)under section 88(8) or 89(1) [F54, (3A) ] [F55or (4)] an authority removes a person from the register.
(2)The [F56First-tier Tribunal] may, on the application of the person, make an order—
(5)An appeal against the decision of a [F58First-tier Tribunal] granting or refusing an application under subsection (2) F59... shall be made within the period of 21 days beginning with the day on which the decision appealed against was made.
(6)The decision of the [F60Upper Tribunal] on an appeal under this section shall be final.
F53Words in s. 92(1)(a) inserted (1.4.2013) by Private Rented Housing (Scotland) Act 2011 (asp 14), s. 41(3), sch. para. 7(a); S.S.I. 2013/82, art. 2(1), sch.
F54Word in s. 92(1)(b) inserted (31.1.2018) by Housing (Scotland) Act 2014 (asp 14), ss. 60(6), 104(3); S.S.I. 2016/412, art. 2, sch.
F55Words in s. 92(1)(b) inserted (1.4.2013) by Private Rented Housing (Scotland) Act 2011 (asp 14), s. 41(3), sch. para. 7(b); S.S.I. 2013/82, art. 2(1), sch.
F56Words in s. 92(2) substituted (1.12.2017) by Housing (Scotland) Act 2014 (asp 14), ss. 19(2), 104(3); S.S.I. 2017/330, art. 3, sch.
F57S. 92(4) repealed (1.12.2017) by Housing (Scotland) Act 2014 (asp 14), s. 104(3), sch. 1 para. 57(a); S.S.I. 2017/330, art. 3, sch.
F58Words in s. 92(5) substituted (1.12.2017) by Housing (Scotland) Act 2014 (asp 14), s. 104(3), sch. 1 para. 57(b)(i); S.S.I. 2017/330, art. 3, sch.
F59Words in s. 92(5) repealed (1.12.2017) by Housing (Scotland) Act 2014 (asp 14), s. 104(3), sch. 1 para. 57(b)(ii); S.S.I. 2017/330, art. 3, sch.
F60Words in s. 92(6) substituted (1.12.2017) by Housing (Scotland) Act 2014 (asp 14), s. 104(3), sch. 1 para. 57(c); S.S.I. 2017/330, art. 3, sch.
[F6192ZADuty to note refusals and removalsS
(ii)remove a person from its register under section 88(8) or 89(1) [F62, (3A) ] or (4); and
(i)the period for making an application to the [F63First-tier Tribunal] in relation to the decision for the purposes of section 92(2) expires without an application being made; or
(ii)such application is refused by the [F64First-tier Tribunal] and—
(A)the period for appealing against the [F65First-tier Tribunal's] decision expires without an appeal being made; or
(B)such an appeal is refused by the [F66Upper Tribunal] .
(i)the period for making an application to the [F67First-tier Tribunal] in relation to the decision for the purposes of section 92(2) expires without an application being made; or
(ii)such application is refused by the [F68First-tier Tribunal] and—
(A)the period for appealing against the [F69First-tier Tribunal's] decision expires without an appeal being made; or
(B)such an appeal is refused by the [F70Upper Tribunal] .
F61S. 92ZA inserted (1.4.2013) by Private Rented Housing (Scotland) Act 2011 (asp 14), ss. 5(2), 41(3); S.S.I. 2013/82, art. 2(1), sch.
F62Word in s. 92ZA(1)(a)(ii) inserted (31.1.2018) by Housing (Scotland) Act 2014 (asp 14), ss. 60(7), 104(3); S.S.I. 2016/412, art. 2, sch.
F63Words in s. 92ZA(1)(b)(i) substituted (1.12.2017) by Housing (Scotland) Act 2014 (asp 14), s. 104(3), sch. 1 para. 58(a)(i); S.S.I. 2017/330, art. 3, sch.
F64Words in s. 92ZA(1)(b)(ii) substituted (1.12.2017) by Housing (Scotland) Act 2014 (asp 14), s. 104(3), sch. 1 para. 58(a)(ii); S.S.I. 2017/330, art. 3, sch.
F65Words in s. 92ZA(1)(b)(ii)(A) substituted (1.12.2017) by Housing (Scotland) Act 2014 (asp 14), s. 104(3), sch. 1 para. 58(a)(iii); S.S.I. 2017/330, art. 3, sch.; S.S.I. 2017/330, art. 3, sch.
F66Words in s. 92ZA(1)(b)(ii)(B) substituted (1.12.2017) by Housing (Scotland) Act 2014 (asp 14), s. 104(3), sch. 1 para. 58(a)(iv); S.S.I. 2017/330, art. 3, sch.; S.S.I. 2017/330, art. 3, sch.
F67Words in s. 92ZA(2)(b)(i) substituted (1.12.2017) by Housing (Scotland) Act 2014 (asp 14), s. 104(3), sch. 1 para. 58(b)(i); S.S.I. 2017/330, art. 3, sch.
F68Words in s. 92ZA(2)(b)(ii) substituted (1.12.2017) by Housing (Scotland) Act 2014 (asp 14), s. 104(3), sch. 1 para. 58(b)(ii); S.S.I. 2017/330, art. 3, sch.
F69Words in s. 92ZA(2)(b)(ii)(A) substituted (1.12.2017) by Housing (Scotland) Act 2014 (asp 14), s. 104(3), sch. 1 para. 58(b)(iii); S.S.I. 2017/330, art. 3, sch.; S.S.I. 2017/330, art. 3, sch.
F70Words in s. 92ZA(2)(b)(ii)(B) substituted (1.12.2017) by Housing (Scotland) Act 2014 (asp 14), s. 104(3), sch. 1 para. 58(b)(iv); S.S.I. 2017/330, art. 3, sch.; S.S.I. 2017/330, art. 3, sch.
[F7192AThe Letting CodeS
(b)any other person [F72 (other than a registered letting agent)] who acts for such a relevant person in relation to such a lease or occupancy arrangement.
F71S. 92A inserted (5.7.2006) by Housing (Scotland) Act 2006 (asp 1), ss. 175(3), 195 (with s. 193); S.S.I. 2006/395, art. 2, Table
F72Words in s. 92A(1)(b) inserted (31.1.2018) by Housing (Scotland) Act 2014 (asp 14), ss. 60(8), 104(3); S.S.I. 2016/412, art. 2, sch.
[F7392BDuty of certain persons to include landlord registration number in advertisementsS
(b)does not include a notice board at or near the house concerned.]
F73S. 92B inserted (1.6.2013) by Private Rented Housing (Scotland) Act 2011 (asp 14), ss. 6, 41(3); S.S.I. 2013/82, art. 2(2) (with art. 3(1))
(a)the relevant person has made an application under section 83 to the local authority within whose area the house is situated; F74. . .
[F75(aa)the local authority has not, during the year which immediately preceded the making of the application, refused to enter the relevant person in pursuance of an earlier application under section 83;
[F76(aaa)the relevant person is not disqualified from being registered by virtue of an order under section 93A(2);]
(7)A person guilty of an offence under subsection (1) or (2) shall be liable on summary conviction to a fine not exceeding [F77£50,000].
F74Word following s. 93(5)(a) repealed (29.1.2006) by Housing (Scotland) Act 2006 (asp 1), ss. 176(8)(a), 195 (with s. 193); S.S.I. 2006/14, art. 2
F75S. 93(5)(aa)(ab) inserted (29.1.2006) by Housing (Scotland) Act 2006 (asp 1), ss. 176(8)(b), 195 (with s. 193); S.S.I. 2006/14, art. 2
F76S. 93(5)(aaa) inserted (1.4.2013) by Private Rented Housing (Scotland) Act 2011 (asp 14), s. 41(3), sch. para. 8; S.S.I. 2013/82, art. 2(1), sch.
F77Sum in s. 93(7) substituted (31.8.2011) by Private Rented Housing (Scotland) Act 2011 (asp 14), ss. 7, 41(3); S.S.I. 2011/270, art. 2, sch. (with art. 3)
[F7893ADisqualification orders etc.S
F78S. 93A inserted (1.4.2013) by Private Rented Housing (Scotland) Act 2011 (asp 14), ss. 8, 41(3); S.S.I. 2013/82, art. 2(1), sch. (with art. 3(2)(3))
(1)A relevant person on whom a notice under section 94 is served may, before the expiry of the period of 21 days beginning with the date specified by virtue of subsection (4)(d) of that section in the notice, appeal to the [F79First-tier Tribunal] against the decision of the local authority to serve the notice.
(2)Where, on the application of a person having an interest, a local authority makes a decision refusing to revoke a notice under section 95(2), the person may, before the expiry of the period of 21 days beginning with the day on which the decision is made, appeal to the [F80First-tier Tribunal] against the decision.
(6)If a person fails to comply with subsection (4), the [F81tribunal] hearing the appeal may not require the tenant to pay any sums that, but for the making of the [F82decision], would have been due by the tenant.
(7)The Scottish Ministers may by regulations make provision for or in connection with specifying other circumstances in which the [F83[F84tribunal] hearing the appeal] shall not require a tenant to pay any sums that, but for the making of the [F85decision], would have been due by the tenant.
F79Words in s. 97(1) substituted (1.12.2017) by Housing (Scotland) Act 2014 (asp 14), ss. 19(3)(a), 104(3); S.S.I. 2017/330, art. 3, sch.
F80Words in s. 97(2) substituted (1.12.2017) by Housing (Scotland) Act 2014 (asp 14), ss. 19(3)(b), 104(3); S.S.I. 2017/330, art. 3, sch.
F81Word in s. 97(6) substituted (1.12.2017) by Housing (Scotland) Act 2014 (asp 14), s. 104(3), sch. 1 para. 59(a); S.S.I. 2017/330, art. 3, sch.
F82Word in s. 97(6) substituted (29.1.2006) by Housing (Scotland) Act 2006 (asp 1), ss. 176(9), 195 (with s. 193); S.S.I. 2006/14, art. 2
F83Words in s. 97(7) substituted (29.1.2006) by Housing (Scotland) Act 2006 (asp 1), ss. 176(10)(a), 195 (with s. 193); S.S.I. 2006/14, art. 2
F84Word in s. 97(7) substituted (1.12.2017) by Housing (Scotland) Act 2014 (asp 14), s. 104(3), sch. 1 para. 59(b); S.S.I. 2017/330, art. 3, sch.
F85Word in s. 97(7) substituted (29.1.2006) by Housing (Scotland) Act 2006 (asp 1), ss. 176(10)(b), 195 (with s. 193); S.S.I. 2006/14, art. 2
I3S. 97 wholly in force at 30.4.2006; s. 97 not in force at Royal Assent see s. 145(2); s. 97 in force for specified purposes at 28.10.2004 and 9.11.2005 and for all other purposes at 30.4.2006 by S.S.I. 2004/420, arts. 2, 3, Schs. 1, 6 (as amended by S.S.I. 2005/553, art. 2, Sch. and S.S.I. 2006/104, art. 2)
[F86InformationS
F86Ss. 97A, 97B and cross-heading inserted (1.4.2013) by Private Rented Housing (Scotland) Act 2011 (asp 14), ss. 9, 41(3); S.S.I. 2013/82, art. 2(1), sch.
97APower to obtain informationS
97BPower to obtain information: service of requirementS
I4S. 99 wholly in force at 30.4.2006; s. 99 not in force at Royal Assent see s. 145(2); s. 99 in force for specified purposes at 28.10.2004 and 9.11.2005 and for all other purposes at 30.4.2006 by S.S.I. 2004/420, arts. 2, 3, Schs. 1, 6 (as amended by S.S.I. 2005/553, art. 2, Sch. and S.S.I. 2006/104, art. 2)
[F87GuidanceS
F87S. 99A and cross-heading inserted (31.8.2011) by Private Rented Housing (Scotland) Act 2011 (asp 14), ss. 10, 41(3); S.S.I. 2011/270, art. 2, sch.
[F88“First-tier Tribunal” means the First-tier Tribunal for Scotland,]
[F89“landlord registration number” has the meaning given by section 84(5A);]
[F90“registered letting agent” has the meaning given by section 32(4) of the Housing (Scotland) Act 2014 (asp 14),]
[F91“Upper Tribunal” means the Upper Tribunal for Scotland,]
[F92(1A)This subsection applies where—
F88Words in s. 101(1) inserted (1.12.2017) by Housing (Scotland) Act 2014 (asp 14), s. 104(3), sch. 1 para. 60(a); S.S.I. 2017/330, art. 3, sch.
F89Words in s. 101 inserted (1.4.2013) by Private Rented Housing (Scotland) Act 2011 (asp 14), ss. 3(3), 41(3); S.S.I. 2013/82, art. 2(1), sch.
F90Words in s. 101 inserted (31.1.2018) by Housing (Scotland) Act 2014 (asp 14), ss. 60(9), 104(3); S.S.I. 2016/412, art. 2, sch.
F91Words in s. 101(1) inserted (1.12.2017) by Housing (Scotland) Act 2014 (asp 14), s. 104(3), sch. 1 para. 60(b); S.S.I. 2017/330, art. 3, sch.
F92S. 101(1A)(1B) inserted (29.1.2006) by Housing (Scotland) Act 2006 (asp 1), ss. 176(11), 195 (with s. 193); S.S.I. 2006/14, art. 2