Charge code act section



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CHARGE CODE ACT SECTION NARRATIVE

LGOV197302010096 Local Government (Scotland) Act 1973 S201&203 Employ street trader not holder of valid permit - Local Order

LGOV197302010097 Local Government (Scotland) Act 1973 S201&203 Fail to display street traders badge - Local Order

LGOV197302010098 Local Government (Scotland) Act 1973 S201&203 Fail to exhibit street traders permit to constable - Local Order

LGOV197302010099 Local Government (Scotland) Act 1973 S201,202&203 Consume alcohol in a designated public place - Local Order

LGOV197302020099 Local Government (Scotland) Act 1973 S202&203 Exceed 15mph - Local Order

LICE197601000A00 Licensing (Scotland) Act 1976 S100(a) Contravene condition of a refreshment licence that no alcohol to

be sold for consumption off the premises

Page 305 of 617

CHARGE CODE ACT SECTION NARRATIVE

LICE200500010100 Licensing (Scotland) Act 2005 S1(1) Sale of alcohol without a premises licence or an occasional licence

LICE200500950100 Licensing (Scotland) Act 2005 S95(1) Enter a licensed premises in breach of an exclusion order

LICE200500970700 Licensing (Scotland) Act 2005 S97(7) Allow licensed premises to be open in breach of a closure order

LICE200501020100 Licensing (Scotland) Act 2005 S102(1) Sale of alcohol to a child or a young person

LICE200501030100 Licensing (Scotland) Act 2005 S103(1) Responsible person allowing the sale of alcohol to a child from a

relevant premises

LICE200501050100 Licensing (Scotland) Act 2005 S105(1) Person under 18 buy or attempt to buy alcohol

Page 306 of 617

CHARGE CODE ACT SECTION NARRATIVE

LICE200501070100 Licensing (Scotland) Act 2005 S107(1) Responsible person allowing alcohol to be sold, supplied or

served by a child/young person on relevant premise

LICE200501080200 Licensing (Scotland) Act 2005 S108(2) Responsible person allowing alcohol to be delivered by a

child/young person.

LICE200501090100 Licensing (Scotland) Act 2005 S109(1) Sending a child/young person to obtain alcohol sold/to be sold on

any relevant premises for consump off premis

LICE200501110100 Licensing (Scotland) Act 2005 S111(1) Attempt to enter relevant premises while drunk.

LICE200501120101 Licensing (Scotland) Act 2005 S112(1) Attempt to obtaion alcohol on relevant premises for consumption

on premises, for a drunk person.

LICE200501150200 Licensing (Scotland) Act 2005 S115(2) Responsible person allowing breach of the peace, drunkeness or

other disorderly conduct

Page 307 of 617

CHARGE CODE ACT SECTION NARRATIVE

LICE200501151A00 Licensing (Scotland) Act 2005 S115(1)(a) A person on relevant premises, while drunk, behaving in a

disorderly manner

LICE200501151B00 Licensing (Scotland) Act 2005 S115(1)(b) A person on relevant premises, while drunk, using obscene or

indecent language

LICE200501160100 Licensing (Scotland) Act 2005 S116(1) A person behaves in a disorderly manner and refuses/fails to

leave premises on being asked

LICE200501380501 Licensing (Scotland) Act 2005 S138(5) A person who intentionally obstructs officer from entering

licensed premises

LIFT199800040A00 Lifting Operations and Lifting Equipment R4(a) Fail to ensure lifting equipment was of adequate strength and

Regulations 1998 stability

LIFT199800040B00 Lifting Operations and Lifting Equipment R4(b) Fail to ensure every part of a load and anything attached to it

Regulations 1998 used in lifting was of adequate strength

Page 308 of 617

CHARGE CODE ACT SECTION NARRATIVE

LIFT199800050100 Lifting Operations and Lifting Equipment R5(1) Fail to ensure lifting equipment from falling/crushing/trapping

Regulations 1998

LIFT1998000601A0 Lifting Operations and Lifting Equipment R6(1)(a) Fail to ensure lifting equipment was positioned in such a way to

Regulations 1998 reduce risk of equipment/load strikin person

LIFT1998000601B0 Lifting Operations and Lifting Equipment R6(1)(b) Fail to ensure lifting equipment was positioned in such a way to

Regulations 1998 reduce risk of load frifting/falling freely

LIFT199800070A00 Lifting Operations and Lifting Equipment R7(A) Fail to ensure that machinery was clearly marked with safety

Regulations 1998 working loads

LIFT19980007B100 Lifting Operations and Lifting Equipment R7(b)(1) Being an employer fail to ensure safe working load was marked

Regulations 1998 on equiptment

LIFT199800080000 Lifting Operations and Lifting Equipment R8 Being an employer fail to ensure that a lifting operation was

Regulations 1998 planned, supervised and safe

Page 309 of 617

CHARGE CODE ACT SECTION NARRATIVE

LIFT1998000902B0 Lifting Operations and Lifting Equipment R9(2)(b) Fail to ensure lifting equipment was thoroughly examined after

Regulations 1998 assembly and before use

LIFT199800093A00 Lifting Operations and Lifting Equipment R9(3)(a)(i) Being an employer fail to ensure that lifting

Regulations 1998 equipment/accessories were examined at least every 6 months

LIFT199800093A01 Lifting Operations and Lifting Equipment R9(3)(a)(ii) Employer fail ensure equipment that was exposed to conditions of

Regulations 1998 deterioration were examined every 12 months

LIFT199800093B00 Lifting Operations and Lifting Equipment R9(3)(b) Employer fail to carry out thorough examination and inspection of

Regulations 1998 lifting equipment at suitable intervals

LIFT199800103A00 Lifting Operations and Lifting Equipment R10(3)(a) Fail to ensure that lifting equipment was not used before defect

Regulations 1998 was rectified

LIFT199800112B00 Lifting Operations and Lifting Equipment R11(2)(b) Being employer fail ensure information contained in every record

Regulations 1998 was kept available until next record was made

Page 310 of 617

CHARGE CODE ACT SECTION NARRATIVE

LMIN199800020100 Landmines Act 1998 S2(1)(d) Possession of anti-personnel mine or component thereof

LOTT197600021B00 Lotteries and Amusements Act 1976 S2(1)(b) Sell/Distribute/Advertise/Have in your possession tickets or

chances in a lottery

LOTT197600021C00 Lotteries and Amusements Act 1976 S2(1)(c)(i) Print/Publish/Distribute/Have in your possession for purposes of

publication/dist an advertisemnt of a lottery

LOTT197600021F00 Lotteries and Amusements Act 1976 S2(1)(f) Cause and permit premises for purposes connected with the

promotion or conduct of a lottery

LWCK198900230000 Lerwick Harbour Byelaws 1989 B23 Obstruction or interference at harbour premises/dock estates

LWCK198900260000 Lerwick Harbour Byelaws 1989 B26 Supervision of vehicles

Page 311 of 617

CHARGE CODE ACT SECTION NARRATIVE

MADD199500030500 Miscellaneous Food Additives Regulation Act 1995 R3(5) Use additive otherwise than in accordance with provisions

MANU199200041B00 Manual Handling Operations Regulation 1992 R4(1)(b)(ii) Employer - Fail to take steps to reduce risk

MANU199200041B01 Manual Handling Operation Regulations 1992 R4(1)(b)(I)&4(3) Did fail to make suitable and sufficient assessment of manual

handling operations

MARR197700241A00 Marriage (Scotland) Act 1977 S24(1)(a) Falsify/forge a marriage schedule/certificate/declaration

MARR197700241D00 Marriage (Scotland) Act 1977 S24(1)(d) Conduct marriage ceremony - not an approved celebrant/registrar

MEAT198400040000 Meat Products & Spreadable Fish Products R4 Deficiency in meat content

(Scotland) Regulations 1984

Page 312 of 617

CHARGE CODE ACT SECTION NARRATIVE

MEAT198400070100 Meat Products & Spreadable Fish Products R7(1) Product not market or labelled with minimum meat content

(Scotland) Regulations 1984

MEAT199400040100 Meat Products (Hygiene) Regulations 1994 S4(1) & 20 Handling meat products from unapproved premises

MEDC198300490000 Medical Act 1983 S49 Wilfully and falsely pretend to be/take/use the name or title of a

doctor of medicine/gp/physician etc

MEDC198300490001 Medical Act 1983 S49 Wilfully and falsely take/use name/title/etc implying you were

recognised by the law as physician/surgeon etc

MEDC198300490002 Medical Act 1983 S49 Wilfully and falsely take/use name/title/etc implying you were

registered under a provision of the Act

MEDI196800070200 Medicines Act 1968 S7(2)&S45(1) Sell or supply other than in accordance with licence

Page 313 of 617

CHARGE CODE ACT SECTION NARRATIVE

MEDI196800070300 Medicines Act 1968 S7(3)& 45(1) Import a medicinal product otherwise than in accordance with

licence

MEDI196800520000 Medicines Act 1968 S52 sell by mail medical products not on a sales list

MEDI196800582A00 Medicines Act 1968 S58(2)(a) Supply a prescription drug to others

MEDI196800582B01 Medicines Act 1968 S58(2)(b)&67(2) Administer medicine when not appropriate practitioner

MEDI196800660000 Medicines Act 1968 S66 Sell/Supply no marketing authorisation

MEDI196800673A00 Medicines Act 1968 S67(3A) Possession with intent to supply a prescription drug to others

Page 314 of 617

CHARGE CODE ACT SECTION NARRATIVE

MENT198401051A00 Mental Health (Scotland) Act 1984 S105(1)(a)&(3) Ill treat/wilfully neglect a patient, whilst said patient was receiving

treatment for a mental disorder

MENT198401061A00 Mental Health (Scotland) Act 1984 S106(1)(a) Sexual intercourse with protected person

MENT198401061B00 Mental Health (Scotland) Act 1984 S106(1)(b) Procure or encourage woman to whom S106 applies to have

unlawful sexual intercourse

MENT198401080200 Mental Health (Scotland) Act 1984 S108(2) Knowingly harbour a patient who was absent without leave/at

large

MENT198401080201 Mental Health (Scotland) Act 1984 S108(2) Provide assistance to a patient who was absent without leave/at



large

MENT198401081A00 Mental Health (Scotland) Act 1984 S108(1)(a) Induce/knowingly assist a person to absent him/herself without

leave from the guardianship/hospital detained

Page 315 of 617

CHARGE CODE ACT SECTION NARRATIVE

MENT200303110102 Mental Health (Care and Treatment) (Scotland) S311(1) Sexual intercourse or sexual act with mentally disordered person

Act 2003 not consenting or incapable of consenting

MENT200303130000 Mental Health (Care and Treatment) (Scotland) S313 Persons providing care services: sexual offences against a

Act 2003 mentally disordered person in their care

MENT200303130003 Mental Health (Care and Treatment) (Scotland) S313 Persons providing care services: sexual offences against a

Act 2003 mentally disordered person in their care

MENT200303150000 Mental Health (Care and Treatment) (Scotland) S315 Ill-treat or wilfully neglect a patient

Act 2003

MERC19700271A000 Merchant Shipping Act 1970 S27(1)(a)&(2)(a) Cause the loss/destruction/serious damage to vessel

MERC199500470000 Merchant Shipping Act 1995 S47,85&86 Appoint person to act in a capacity requiring a certificate when

appropriate certificate was not held

Page 316 of 617

CHARGE CODE ACT SECTION NARRATIVE

MERC199500470500 Merchant Shipping Act 1995 S47(5) Make a statement which you new to be false

MERC199500582A00 Merchant Shipping Act 1995 S58(2)(a Take action on board/immediate vicinity of ship which was likely

to cause danger

MERC199500582A01 Merchant Shipping Act 1995 S58(2)(a) Take action on board/immediate vicinity of ship when in port

which was likely to cause danger

MERC199500582B00 Merchant Shipping Act 1995 S58(2)(b) While on board/immediate vicinity of ship omit to

MERC199500582B01 Merchant Shipping Act 1995 S58(2)(b) While on board/immediate vicinity of ship in port omit to

MERC199500850000 Merchant Shipping Act 1995 S85 Employer fail to ensure the health and safety of workers and

other persons on a UK fishing vessel

Page 317 of 617

CHARGE CODE ACT SECTION NARRATIVE

MERC199500850002 Merchant Shipping Act 1995 S85&86 Owner/Master fail to provide safe means of acces between ship

and quay/pontoon/other vessel

MERC199500850003 Merchant Shipping Act 1995 S85 Company fail to ensure copy of code carried on ship

MERC199500850004 Merchant Shipping Act 1995 S85&86 Fail to ensure the health and safety of workers - risk evaluation

MERC199500850005 Merchant Shipping Act 1995 S85&86 Owner breach MCA 2002 SOLAS V Regs 19 and 27

MERC199500850006 Merchant Shipping Act 1995 S85&86 Fail to make health and safety risk assessment

MERC199500850007 Merchant Shipping Act 1995 S85&86 Fail to review an assessment

Page 318 of 617

CHARGE CODE ACT SECTION NARRATIVE

MERC199500850008 Merchant Shipping Act 1995 S85&86 Employer fail to appoint competent person to provide

protective/preventive services

MERC199500850009 Merchant Shipping Act 1995 S85&86 Company fail to appoint safety officer

MERC199500850010 Merchant Shipping Act 1995 S85&86 Fail to provide a copy of the code/info/docs/ to person appointed

re health and safety

MERC199500850011 Merchant Shipping Act 1995 S85&86 Fail to provide info about certain regulations to persons appointed

re health and safety

MERC199500850012 Merchant Shipping Act 1995 S85&86 Master of a ship breached company safety management system

MERC199500851A00 Merchant Shipping Act 1995 S85(1)(a) Employer fail to ensure the health and safety of workers and

other persons on a fishing vessel

Page 319 of 617

CHARGE CODE ACT SECTION NARRATIVE

MERC199500851A01 Merchant Shipping Act 1995 S85(1)(a) Employer fail make assessment of risks to health and safety of

workers in course of normal activities/duties

MERC199500981A00 Merchant Shipping Act 1995 S98(1)(a) Allow ship which was in a UK port to be in a dangerously unsafe

condition

MERC199500981B00 Merchant Shipping Act 1995 S98(1)(b) Allow ship to be in a dangerously unsafe condition

MERC199501000100 Merchant Shipping Act 1995 S100(1) Fail to take all reasonable steps to secure that said ship was

operated in a safe manner

MERC199501040A01 Merchant Shipping Act 1995 S104(a) Board a UK registered ship without permission of master

MERC199501040A02 Merchant Shipping Act 1995 S104(a) Board a foreign registered ship without permission of master

Page 320 of 617

CHARGE CODE ACT SECTION NARRATIVE

MERC199501040B01 Merchant Shipping Act 1995 S104(b) Refuse to leave a UK registered ship with requested to do so

MERC199501040B02 Merchant Shipping Act 1995 S104(b) Refuse to leave a foreign registered ship when requested to do so

MERC199501170100 Merchant Shipping Act 1995 S117(1) Under the influence of drink/drugs on a vessel

MERC199501250100 Merchant Shipping Act 1995 S125(1) Being the owner/skipper of a vessel allow said vessel to go to

sea without a valid fishing vessel certificate

MERC199501260200 Merchant Shipping Act 1995 S126(2) Fail to give written notice of alteration made

MERC199501270200 Merchant Shipping Act 1995 S127(2) Go to sea in contravention of a requirement of the regulations

Page 321 of 617

CHARGE CODE ACT SECTION NARRATIVE

MERC199501280000 Merchant Shipping Act 1995 S128 Fail to prevent the discharge of oil or an oily mixture into the sea

MERC199501280001 Merchant Shipping Act 1995 S128&129 Owner/Master dispose of garbage from ship into the sea

MERC199501310100 Merchant Shipping Act 1995 S131(1)(a) Oil discharged from vessel

MERC199501311B00 Merchant Shipping Act 1995 S131(1)(b) Discharge of oil/mixture containing oil during transfer to/from

another ship - Master/Owner

MERC199501311B01 Merchant Shipping Act 1995 S131(1)(b) Discharge of oil/mixture containing oil during transfer to/from a

ship to a place on land - Occupier

MERC199501311B02 Merchant Shipping Act 1995 S131(1)(b) Discharge of oil/mix contain oil during transfer to/from a ship to

place on land/other ship - Person in charge

Page 322 of 617

CHARGE CODE ACT SECTION NARRATIVE

MERC199501360100 Merchant Shipping Act 1995 S136(1)&(3) Fail to notfiy the harbour/harbour master of a discharge of oil/a

mixture containing oil from a ship

MERC199502601A00 Merchant Shipping Act 1995 S260(1)(a) Intentionally obstruct an inspector exercising lawful powers

MERC199502601A01 Merchant Shipping Act 1995 S260(1)(a) Make a false declaration to an inspector exercising lawful

powers


MERC199502601C01 Merchant Shipping Act 1995 S260(1)(c) Make a false declaration to an inspector exercising lawful

powers


MERC199502841A00 Merchant Shipping Act 1995 S284(1A)(a)(i) Being master of ship subject to detention proceed to sea

otherwise than in accordance with notice

METH193700050000 Methylated Spirits (Sale by Retail)(Scotland) Act S5 Sell methylated spirits not being an authorised seller of poisons

1937


Page 323 of 617

CHARGE CODE ACT SECTION NARRATIVE

MEXP200500040100 Manufacture and Storage of Explosives R4(1) Being a person who stores explosives fail to take appropriate

Regulations 2005 measures to prevent fire or explosion

MEXP200500100100 Manufacture and Storage of Explosives R10(1) Person storing explosives with no license

Regulations 2005

MFHS199700052A00 Merchant Shipping and Fishing Vessels (Health R5(2)(a) Fail to maintain plat/machinery/equipment

and Safety at Work) Regulations 1997

MHSW199000100102 Management of Health and Safety at Work R10(1)(c/d) Fail provide employees with comprehensible and relevant info on

Regulations 1999 procedures/id persons nominated in acc R8(1)

MHSW199200031A00 Management of Health and Safety at Work R3(1)(A) Fail to make a suitable risk assessment

Regulations 1992

MHSW199900030102 Management of Health and Safety at Work R3(1) Employer fail to make suitable and sufficient assessment of risks

Regulations 1999 to employees and any other person

Page 324 of 617

CHARGE CODE ACT SECTION NARRATIVE

MHSW199900030300 Management of Health and Safety at Work R3(3) Fail to review a risk assessment

Regulations 1999

MHSW199900030400 Management of Health & Safety at Work R3(4) Employ a young person and fail in relation to the health and safety

Regulations 1999 & the Health & Safety at Work of said young person

Act 1974 S33(1)(c)

MHSW199900030600 Management of Health and Safety at Work R3(6) Fail to record the significant findings of your risk assessment

Regulations 1999

MHSW199900031A00 Management of Health and Safety at Work R3(1)(A) Fail to make a suitable risk assessment

Regulations 1999

MHSW199900032A00 MANAGEMENT OF HEALTH AND SAFETY AT R3(2)(a) Fail to make suitable assessment to health and safety

WORK Regulations 1999

MHSW199900032B00 Management of Health and Safety at work R3(2)(b) Fail sufficient assessment for safety of employees

Regulations 1999

Page 325 of 617

CHARGE CODE ACT SECTION NARRATIVE

MHSW199900040000 Management of Health and Safety at Work R4 Being an employer fail to implement any preventive and protective

Regulations 1999 measures

MHSW199900050100 Management of Health and Safety at Work R5(1) Fail make and give effect arrangements having regards to

Regulations 1999 planning, organisation, control, monitoring & review

MHSW199900070000 Management of Health and Safety at Work R7 Fail to appoint a competent person to carry out a risk assessment

Regulations 1999

MHSW199900070101 Management of Health and Safety at Work R7(1) Employer fail appoint person(s) assist with measures required by

Regulations 1999 statutory provisions

MHSW199900070300 Management of Health and Safety at Work R7(3) Failure to ensure adequate number of persons, time and means

Regulations 1999 available

MHSW199900070800 Management of Health and Safety at Work R7(8) Employer fail appoint person(s) in employ to assist with measures

Regulations 1999 to comply with health and safety

Page 326 of 617

CHARGE CODE ACT SECTION NARRATIVE

MHSW199900081A00 Management of Health and Safety at Work R8(1)(a) Fail to establish appropriate procedures to be followed in the

Regulations 1999 event of serious danger

MHSW199900100100 Management of Health and Safety at Work R10(1) Being an employer fail to provide employees with comprehensible

Regulations 1999 and relevant information

MHSW199900100101 Management of Health and Safety at Work R10(1)(a/b) Fail provide employees with comprehensible and relevant info on

Regulations 1999 risks to h&s/preventive & protective measures

MHSW199900100102 Management of Health and Safety at Work R10(1)(c/d) Fail provide employees with comprehensible and relevant info on

Regulations 1999 procedures/id persons nominated in acc R8(1)

MHSW199900101E00 Management of Health and Safety at Work R10(1)(e) Fail provide employees with comprehensible and relevant info on

Regulations 1999 the risks notified in Reg 11(1)

MHSW199900111A00 Management of Health and Safety at Work R11(1)(a) Being employer sharing a workplace with other employers fail co-

Regulations 1999 operate with other employees concerned

Page 327 of 617

CHARGE CODE ACT SECTION NARRATIVE

MHSW199900111B00 Management of Health and Safety at Work R11(1)(b) Being employer sharing a workplace with other employers fail

Regulations 1999 take steps co-ordinate measures to comply req

MHSW199900111C00 Management of Health and Safety at Work R11(1)(c) Being employer sharing workplace with other employers fail

Regulations 1999 inform other employers about risk employees health

MHSW199900120100 Management of Health and Safety at Work R12(1) Fail to ensure the employer of employees was provided with

Regulations 1999 comprehensible information of requirements

MHSW199900120300 Management of Health and Safety at Work R12(3) Fail to provide a person working in your undertaking with

Regulations 1999 appropriate instructions regarding risks

MHSW199900130200 Management of Health and Safety at Work R13(2) Fail to ensure employees were provided with adequate health

Regulations 1999 and safety training

MHSW199900130300 Management of Health and Safety at Work R13(3) Fail to ensure that adequate health and safety training of

Regulations 1999 employees was repeated periodically

Page 328 of 617




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