Charge code act section



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CHARGE CODE ACT SECTION NARRATIVE

CPOL19740046D100 Control of Pollution Act 1974 S46D(1) Fail to comply with a requirement imposed under Section 46A of

the aftermentioned Act

CPOL19740049A200 Control of Pollution Act 1974 S49A(2)&(3) Holder of a relevant consent fail to comply with a notice served

by the SEPA

CPOL197400600200 Control of Pollution Act 1974 S60(2)&(8)&87(1) Fail to comply with a notice served in terms of Section 60(2)

CPOL197400621A00 Control of Pollution Act 1974 S62(1)(a) Operate loudspeaker - 9pm to 8am

CPOL197400621B03 Control of Pollution Act 1974 S62(1)(b) Operate loudspeaker for advertising entertainment, trade or

business

CPRO194900340100 Coast Protection Act 1949 S34(1)(b) Deposit object/materials on/under/over seashore below level of

mean high water springs

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CHARGE CODE ACT SECTION NARRATIVE

CPRT198700101A00 Consumer Protection Act 1987 S10(1)(a) Supply goods which filed to comply with general safety

requirements

CPRT198700110000 Consumer Protection Act 1987 S11 Supply furniture which did not comply with the appropriate tests

CPRT198700110001 Consumer Protection Act 1987 S11&12 Sell electrical equipment when safety regulations were not

satisfied

CPRT198700120102 Consumer Protection Act 1987 S12(1) Supply/offer/expose for supply/posses for supply products

where they may be confused as dummies

CPRT198700120103 Consumer Protection Act 1987 S12(1) Supply/offer/expose for supply/possess for supply product

which had not complied with a Regulation

CPRT198700120300 Consumer Protection Act 1987 S12(3) Contravene a provision of safety regulation

Page 158 of 617

CHARGE CODE ACT SECTION NARRATIVE

CPRT198700140600 Consumer Protection Act 1987 S14(6) Having been served with a suspension notice, did fail to comply

with terms of said notice

CPRT198700200100 Consumer Protection Act 1987 S20(1) Give misleading information

CPSA199500130100 Criminal Procedure (Scotland) Act 1995 S13(1)(a)&13(6) Accused fail to provide name, address, date of birth, place of

birth and nationality

CPSA199500130101 Criminal Procedure (Scotland) Act 1995 S13(1)(b)&13(6) Witness fail to provide name, address, date of birth, place of birth

and nationality

CPSA199500130200 Criminal Procedure (Scotland) Act 1995 S13(2)& 13(6)(a) Fail to remain with constable while name & address verified

CPSA199500130601 Criminal Procedure (Scotland) Act 1995 S13(1)& 13(6)(a) Fail to provide your name & address

Page 159 of 617

CHARGE CODE ACT SECTION NARRATIVE

CPSA199500136B00 Criminal Procedure (Scotland) Act 1995 S13(6)(b) Witness fail to give name & address

CPSA19950019AB00 Criminal Procedure (Scotland) Act 1995 S19AB(2)(a) Fail to attend police station for purpose of allowing relevant

physical data/sample to be taken/provide same

CPSA19950019AB01 Criminal Procedure (Scotland) Act 1995 S19AB(2)(b) Fail to allow physical data to be taken/provide same/allow sample

to be taken

CPSA19950020A700 CRIMINAL PROCEDURE (SCOTLAND) ACT 1995 S20A(7)(A) Failure to comply with a requirement to provide a urine sample

CPSA19950020A701 CRIMINAL PROCEDURE (SCOTLAND) ACT 1995 S20A(7)(B) Failure to comply with a requirement to allow an appropriate

officer to take a sample of saliva

CPSA19950020A702 CRIMINAL PROCEDURE (SCOTLAND) ACT 1995 S20A(7)(A) Failure to comply with a requirement to provide another urine

sample


Page 160 of 617

CHARGE CODE ACT SECTION NARRATIVE

CPSA19950020A703 CRIMINAL PROCEDURE (SCOTLAND) ACT 1995 S20A(7)(B) Failure to comply with a requirement to provide another saliva

sample


CPSA199500220201 Criminal Procedure (Scotland) Act 1995 S22 Breach of Undertaking Conditions

CPSA199500250200 Criminal Procedure (Scotland) Act 1995 S25(2C) Breach of bail - failure to apply to court for alteration of domicile

of citation within 7 days

CPSA199500270701 Criminal Procedure (Scotland) Act 1995 S27(7) Fail to attend solemn proceedings in Sheriff/High Court

CPSA199500271A00 Criminal Procedure (Scotland) Act 1995 S27(1)(a) Fail to attend diet

CPSA199500271B03 Criminal Procedure (Scotland) Act 1995 S27(1)(b) Fail to comply with conditions of bail - 1995 Act

Page 161 of 617

CHARGE CODE ACT SECTION NARRATIVE

CPSA199500470100 Criminal Procedure (Scotland) Act 1995 S47(1)(a)/(b) Publish court proceedings lead to identification of accused under

16


CPSA199500900B1B Criminal Procedure (Scotland) Act 1995 S90B(1)(b) This charge is not to be used within COPFS

CPSA199500900C00 Criminal Procedure (Scotland) Act 1995 S90C(1)(B) Having been released on bail failed to comply with conditions

CPSA19950102A100 Criminal Procedure (Scotland) Act 1995 S102A(1)(a) Fail to attend solemn proceedings in Sheriff/ High Court

CPSA199501500800 Criminal Procedure (Scotland) Act 1995 S150(8) Fail to appear at diet

CPSA199501550100 Criminal Procedure (Scotland) Act 1995 S155(1) Fail to attend in answer to citation

Page 162 of 617

CHARGE CODE ACT SECTION NARRATIVE

CPSA199501560A1B Criminal Procedure (Scotland) Act 1995 S156A(1)(b) This charge is not to be used within COPFS

CPSA199502340A00 Criminal Procedure (Scotland) Act 1995 S234A Fail to comply with condition not to approach person/place

CPSA19950234A404 Criminal Procedure (Scotland) Act 1995 S234A(4) Breach non-harassment order

CPSA19950267A300 Criminal Procedure (Scotland) Act 1995 S267 (a)(3)(a) Fail to attend precognition

CPSA199502930200 Criminal Procedure (Scotland) Act 1995 S293(2) Aid & abet

CPSA199502940100 Criminal Procedure (Scotland) Act 1995 S294(1)(2) Attempt to commit indictable offence or offence punishable on

complaint

Page 163 of 617

CHARGE CODE ACT SECTION NARRATIVE

CPSE199700080020 Control of Trade in Endangered Species R8(2)&(8) Advertise to purchase

(Enforcement) Regulations 1997

CPSE199700080100 Control of Trade in Endangered Species R8(1) Buy/keep/etc a specimen listed in Annex A namely a bird

(Enforcement) Regulations 1997

CPSE199700080101 Control of Trade in Endangered Species R8(1) Purchase/Sell/Acquire etc a specimen listed in Annex A

(Enforcement) Regulations 1997

CPSE199700080200 Control of Trade in Endangered Species R8(2) Purchase/Sell/Acquire etc a specimen listed in Annex B

(Enforcement) Regulations 1997

CPST198600040400 Control of Pesticides Regulations 1986 R4(4)(a/b)/(a&b) Store a pesticide otherwise in accordance with the provisions of

Regulation 4

CPST198600040500 Control of Pesticides Regulations 1986 R4(5)(a/b)/(a&b) Use a pesticide otherwise in accordance with the provisions of

Regulation 4

Page 164 of 617

CHARGE CODE ACT SECTION NARRATIVE

CPUB199400608A01 Criminal Justice & Public Order Act 1994 S60(8)(a) Fail to stop when required to do so by a constable

CPUB199400608A02 Criminal Justice & Public Order Act 1994 S60(8)(a) Fail to stop a vehicle when required to do so by a constable

CPUB199400608B00 Criminal Justice & Public Order Act 1994 S60(8)(b) Fail to remove an item when required to do so by a constable

CPUB199400610400 Criminal Justice and Public Order Act 1994 S61(4)(a/b) Fail to adhere to directions given by a Police Officer

CPUB199400680100 Criminal Justice & Public Order Act 1994 S68(1) Trespass on land where a lawful activity was taking place and

obstruct/disrupt that activity

CPUT200800030800 Consumer Protection from Unfair Trading R3 & 8 Engage in a commercial practice which was a misleading

Regulations 2008 omission

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CHARGE CODE ACT SECTION NARRATIVE

CPUT200800090000 Consumer Protection from Unfair Trading R9 Trader engage in a misleading action

Regulations 2008

CPUT200800100000 Consumer Protection from Unfair Trading R10 Engage in a commercial practice which was a misleading

Regulations 2008 omission

CPUT200800120000 Consumer Protection from Unfair Trading R12 Company officer consenting or conniving to false claim that a

Regulations 2008 trader/product had been approved by body

CPUT200800120001 Consumer Protection from Unfair Trading R12 Engage in a commercial practice which distorts economic

Regulations 2008 behaviour of the average consumer

CPUT20080012151A Consumer Protection from Unfair Trading R12&15(1)(a) Company officer consenting or conniving to false claim that a

Regulations 2008 trader/product had been approved by body

CRIM199700610000 Crime & Punishment (Scotland) Act 1997 S61(1)&(3) Fail to give name to constable

Page 166 of 617

CHARGE CODE ACT SECTION NARRATIVE

CRIM199700610100 Crime and Punishment (Scotland) Act 1997 S61(1)&(3) Being a person under 18 years of age fail to surrender alcoholic

liquor to Police when asked to do so

CRIM199700612B00 Crime and Punishment (Scotland) Act 1997 S61(2)(b) Being a person of or over 18 years of age fail to surrender

alcoholic liquor to Police when asked to do so

CRML197700510200 Criminal Law Act 1977 S51(2)&(4) Hoax bomb threat - telephone

CRML197700511A00 Criminal Law Act 1977 S51(1)(a)&(4) Leave hoax bomb in a public place

CRML197700511B00 Criminal Law Act 1977 S51(1)(b)&(4) Dispatch a hoax bomb

CROS198700030001 Crossbows Act 1987 S3 U18 year possess a crossbow/part of a crossbow capable of

discharging a missile when not supervised by > 21yrs

Page 167 of 617

CHARGE CODE ACT SECTION NARRATIVE

CSCO199500440000 Children (Scotland) Act 1995 S44(1)&(2) Publish details of a Children's Hearing

CSCO199500450000 Children (Scotland) Act 1995 S45(9) Fail to attend a childrens hearing considering case of child you

were obliged to attend

CSCO199500830000 Children (Scotland) Act 1995 S83(a/b/c) Assist or induce child to abscond/persistently att to induce child

to abscond/harb or conceal absconded child

CSCO199500830D00 Children (Scotland) Act 1995 S83(d)(i) Knowingly prevent a child from returning to a place of

safety/residential establishment

CSCO199500830D01 Children (Scotland) Act 1995 S83(d)(ii) Knowingly prevent a child from returning to a person

CSCO199500890000 Children (Scotland) Act 1995 S89 Harbour/conceal a child in respect of whom a parental

responsibilities order being made in favour of Loc Auth

Page 168 of 617

CHARGE CODE ACT SECTION NARRATIVE

CSEA197000020200 Conservation of Seals Act 1970 S2(2) Wilfully kill/injure/take a grey/common seal during the annual close

season


CSIL200300040100 Control of Pollution (Silage, Slurry & Agricultural R4(1)&11 Store fuel oil not in accordance with regulation 4(1)

Fuel Oil (Scotland) Regulations 2003

CSNS192000030100 Census Act 1920 S3(1)& 8(1)(a) Refuse or neglect to make a return

CSUP199100140A00 Child Support Act 1991 S14A(2)(a) Make a statement/representation known to be false

CSUP199100140A01 Child Support Act 1991 S14A(2)(b) Provide/knowingly cause/allow to be provided a document or

other information which you knew to be false

CSUP199100140A02 Child Support Act 1991 S14A(3) Fail to provide information having been requested

Page 169 of 617

CHARGE CODE ACT SECTION NARRATIVE

CSUP199100159A00 Child Support Act 1991 S15(9)(a) Intentionally delay/obstruct an inspector exercising his powers

CSUP199100320800 Child Support Act 1991 S32(8) Employer fail to make deductions from earnings order

CTRN197600030000 Consumer Transactions (Restrictions on A3(a)(i) Display a prohibited notice in the course of a business

Statements) Order 1976

CYPS193700120101 Children & Young Persons (Scotland) Act 1937 S12(1) Wilfully ill-treat/neglect/abandon/expose

CYPS193700120106 Children & Young Persons (Scotland) Act 1937 S12(1) Procure - wilfully ill-treated/neglected/abandoned/exposed

CYPS193700150100 Children & Young Persons (Scotland) Act 1937 S15(1) Cause/procure a child under 16 for the purpose of begging or

receiving alms

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CHARGE CODE ACT SECTION NARRATIVE

CYPS193700150101 Children & Young Persons (Scotland) Act 1937 S15(1) Allow a child under 16 to begg or receive alms

CYPS193700160000 Children & Young Persons (Scotland) Act 1937 S16 Give or cause to be given alcohol to a child under 5 years

CYPS193700180101 Children & Young Persons (Scotland) Act 1937 S18(1) Sell tobacco or cigarette papers to a person under 18

CYPS193700280100 Children and Young Persons Act 1937 S28(1)(c/d/e)&31 Employ child under 14 before 7am/after 7pm/more than 2hrs on

any school day/more than 2hrs on a Sunday

CYPS193700280200 Children and Young Persons (Scotland) Act S28(2)&31 Employ an under age child

1937


CYPS193700281A00 Children and Young Persons Act 1937 S28(1)(a)&31 Employ child under 14

Page 171 of 617

CHARGE CODE ACT SECTION NARRATIVE

CYPS193700281A01 Children and Young Persons (Scotland) Act S28(1)(a)&31 Employ a child under 14

1937

CYPS193700281G00 Children and Young Persons (Scotland) Act S28(1)(g)&31 Employ a child for more than 8/5 hours on a day which they were



1937 not required to attend school

CYPS193700281G01 Children and Young Persons (Scotland) Act S28(1)(g)&31 Employ a child for more than 4 hours without a rest break of 1

1937 hour

CYPS193700281H00 Children and Young Persons (Scotland) Act S28(1)(h)&31 Employ a child for more than 35/25 hours in a week which they

1937 are not required to attend school.

CYPS193700282B00 Children and Young Persons (Scotland) Act S30(1)& S31 Local Order - Employment of a child

1937

CYPS193700282C00 Children and Young Persons (Scotland) Act S28(2)(c)(v)&S31 Local Order - Employ a child without sending details to Local



1937 Authority

Page 172 of 617

CHARGE CODE ACT SECTION NARRATIVE

CYPS193700300100 Children and Young Persons (Scotland) Act S30(1)& S31 Engage or employ a child in street trading

1937

CYPT199100030100 Children & Young Persons (Protection from S3(1) Sell cigarettes other than in original package (loose)



Tobacco) Act 1991

CYPT199100041B01 Children & Young Persons (Protection from S4(1)(b) Fail exhibit notice saying that it is illegal to sell tobacco products to

Tobacco) Act 1991 anyone under the age of 18

CYPT199100042B00 Children & Young Persons (Protection from S4(2)(b) Fail exhibit notice saying that machine only for use of people 18 or

Tobacco) Act 1991 over

DAIP199500060000 Dairy Products (Hygiene) (Scotland) Regulations R6 Use premises as dairy establishment- Not comply with regulations

1995

DAIP199500110000 Dairy Products (Hygiene) (Scotland) Regulations R11 Fail to ensure dairy products were wrapped and packaged in



1995 accordance with requirements

Page 173 of 617

CHARGE CODE ACT SECTION NARRATIVE

DAIP199500131B00 Dairy Products (Hygiene) (Scotland) Regulations R13(1)(b) Fail to carry out checks

1995

DANG197600010100 Dangerous Wild Animals Act 1976 S1(1) Keep a dangerous wild animal without a licence



DANG197600026A00 Dangerous Wild Animals Act 1976 S2(6)(a) Contravene/Fail to comply with conditions of licence

DANS199400030200 Dangerous Substances and Preperations R3(2)(a/b/c) Supply ornamental object/trick/joke/game for one or more that

(Safety) (Consolidation) Regulations 1994 contained liquid substance dangerous to supply

DARY199700311B00 Dairy Produce Quota Regulations 1997 R31(1)(b) Make a statement/use a document which you knew to be false in

a material particular

DARY199700311B01 Dairy Produce Quota Regulations 1997 R31(1)(b) Recklessly make a statement/use a document which you knew to

be false in a material particular

Page 174 of 617

CHARGE CODE ACT SECTION NARRATIVE

DARY199700311B02 Dairy Produce Quota Regulations 1997 R31(1)(b) Within meaning Schedule 1 make a statement/use a document

which you knew to be false in a material particular

DARY199700311B03 Dairy Produce Quota Regulations 1997 R31(1)(b) Meaning Schd 1 recklessly make a statement/use a document

which you knew to be false in a material particular

DATA199800170100 Data Protection Act 1998 S17(1) Data controller process personal data without there being an

entry in register maintained by Info Commissioner

DATA199800550000 Data Protection Act 1998 S55(4)/5(a)/(b) Offer to sell/sell personal data having known that data was

obtained without consent of the data controller

DATA199800550100 Data Protection Act 1998 S55(1)(a/b) Knowingly or recklessly and without consent obtain or

disclose/procure the disclosure of personal data

DCEA200200060300 Dangerous Substances and Explosive R6(3) Employer failure to eliminate/reduce risk of presence/use of

Atmospheres Regulations 2002 dangerous substance

Page 175 of 617

CHARGE CODE ACT SECTION NARRATIVE

DCON200200031A00 Disease Control (Interim Measures)(Scotland) A3(1)(a) Move animals without a specific or general licence or in breach of

Order 2002 that licence

DCON200200031B00 Disease Control (Interim Measures) (Scotland) A3(1)(b) Move animals from premises within a 20 day period of having

Order 2002 been moved onto said premises

DCON200200060000 Disease Control (Interim Measures) (Scotland) A6 Use premises purpose of holding a market otherwise in

Order 2002 compliance with requirements of Schedule 2 of the Order

DDOG198900010300 Dangerous Dogs Act 1989 S1(3) Fail to comply with an order under Section 2 of the Dogs Act 1871

DDOG199100010201 Dangerous Dogs Act 1991 S1(2)(d)& 1(7) Dog in public place without muzzle - owner

DDOG199100010202 Dangerous Dogs Act 1991 S1(2)(d)& 1(7) Dog in public place without muzzle - person in charge

Page 176 of 617

CHARGE CODE ACT SECTION NARRATIVE

DDOG199100010300 Dangerous Dogs Act 1991 S1(3)&1(7) Possess a dog otherwise than in accordance with Act

DDOG199100012C00 Dangerous Dogs Act 1991 S1(2)(c) Owner of dangerous dog, did make or offer to make a gift of said

dog

DDOG199100012C01 Dangerous Dogs Act 1991 S1(2)(c) Owner of dangerous dog, did advertise or expose said dog as a



gift.

DDOG199100012E00 Dangerous Dogs Act 1991 S1(2)(e) Allow a dog to stray

DDOG199100012E01 Dangerous Dogs Act 1991 S1(2)(e) Abandon dog

DDOG199100030101 Dangerous Dogs Act 1991 S3(1) Dog dangerously out of control - owner

Page 177 of 617

CHARGE CODE ACT SECTION NARRATIVE

DDOG199100033A00 Dangerous Dogs Act 1991 S3(3)(a)&(4) Allow dog to enter a non public place and cause injury

DDOG199100033B00 Dangerous Dogs Act 1991 S3(3)(b)&(4) Allow a dog to enter a non public place

DDOG199100048A00 DANGEROUS DOGS ACT 1991 S 4(8)(A) Possessing a dog in contravention of an order made under s.

4(1)(b)


DEER199600050100 Deer (Scotland) Act 1996 S5(1),5(5)&Sch6 Take deer during annual close season

DEER199600170101 Deer (Scotland) Act 1996 S17(1) Attempt to take & wilfully kill deer

DEER199600170102 Deer (Scotland) Act 1996 S17(1) Take or wilfully kill or injure deer

Page 178 of 617

CHARGE CODE ACT SECTION NARRATIVE

DEER199600170200 Deer (Scotland) Act 1996 S17(2) Remove deer carcass

DEER199600170201 Deer (Scotland) Act 1996 S17(2) Did remove deer carcase

DEER199600170300 Deer (Scotland) Act 1996 S17(3) Did kill or injure deer otherwise than by shooting

DEER199600180100 Deer (Scotland) Act 1996 S18(1) Take or kill a deer at night

DEER199600190100 Deer (Scotland) Act 1996 S19(1) Drive deer on land with intention of taking, killing or injuring

DEER199600210300 Deer (Scotland) Act 1996 S21(3) Use Firearm / Ammunition / Sight in connection with the killing or

taking of deer

Page 179 of 617

CHARGE CODE ACT SECTION NARRATIVE

DEER199600210301 Deer (Scotland) Act 1996 S21(3) Use Firearm / Ammunition / Sight in connection with the killing or

taking of roe deer

DEER199600210302 Deer (Scotland) Act 1996 S21(3) Use shotgun loaded with a cartridge containing shot of less than

0.203 inches in diameter

DEER199600210500 Deer (Scotland) Act 1996 S21(5) Use a firearm to wilfully injure a deer

DEER199600230100 Deer (Scotland) Act 1996 23(1) Found in possession of deer carcass having committed an offence

DEER199600231C01 Deer (Scotland) Act 1996 S23(1)(c)(i) Be in possession of deer having known an offence had been

committed

DHAR198700341A00 Dangerous Substances in Harbour Areas R34(1)(a) Bring an explosive into a harbour/harbour area without an

Regulations 1987 explosives licence being in existance

Page 180 of 617

CHARGE CODE ACT SECTION NARRATIVE

DIVI199700060100 Diving at Work Regulations 1997 R6(1) Diving contractor fail ensure diving project was planned,

managed and conducted in manner that protected h&s

DIVI199700062A00 Diving at Work Regulations 1997 R6(2)(a) Diving contractor fail ensure before commencement of diving

project that a diving project a plan was prepared

DIVI199700063A00 Diving at Work Regulations 1997 R6(3)(a) Fail to ensure sufficient competent people to carry out action

safely in event of emergency

DIVI199700063B00 Diving at Work Regulations 1997 R6(3)(b) Fail to ensure sufficient plant available to carry out action safely,

in event of emergency

DLIV195300010101 Dogs (Protection of Livestock) Act 1953 S1(1)&(6) Worry livestock on a farm - attack

DOCK186500050000 Dockyard Ports Regulations Act 1865 S5 Swim/Dive within 500 feet of Her Majesty's Navel Establishment

without a licence

Page 181 of 617




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