Offences which are to be disclosed subject to rules on Higher Level Disclosures (Standard, Enhanced and pvg scheme Records) The list below is not exhaustive



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Offences which are to be disclosed subject to rules on Higher Level Disclosures (Standard, Enhanced and PVG Scheme Records)

The list below is not exhaustive


Legislation (where applicable)

Description of Offence




Any offence of assault excluding:

  • assault to the danger of life

  • assault to severe injury

  • assault with intent to rape or ravish

  • assault with intent to commit the statutory offence of rape




Any offence of attempting to defeat the ends of justice




Any offence of attempting to pervert the course of justice




Any offence of breach of the peace




Any offence of clandestinely taking possession




Any offence of culpable and reckless conduct




Any offence of culpable and reckless endangering of the public




Any offence of culpable and reckless fireraising




Any offence of embezzlement




Any offence of false accusation of a crime




Any offence of fraud




Any offence of housebreaking with intent to steal




Any offence of mobbing and rioting




Any offence of opening a lockfast place with intent to steal




Any offence of perjury




Any offence of prevarication on oath




Any offence of prison breaking




Any offence of public indecency




Any offence of reset (excluding reset of plagium)




Any offence of robbery




Any offence of subornation of perjury




Any offence of theft (excluding plagium)




Any offence of uttering




Any offence of wilful fireraising




An offence (other than an offence listed in the Always Disclose List, or to which s96 of the Crime and Disorder Act 1998 applies) which included an element of racial prejudice or was racially motivated – common law aggravation – racial




An offence (other than an offence listed in the Always Disclose List, or to which s74 of the Criminal Justice (Scotland) Act 2003 applies) which included an element of religious prejudice or was motivated by religious prejudice – common law aggravation – religious

Adult Support and Protection (Scotland) Act 2007, s49

Obstruction

Animal Health and Welfare (Scotland) Act 2006

Any offence under this Act

Armed Forces Act 2006, s42

Criminal conduct - equivalent offences

Asylum and Immigration (Treatment of Claimants, etc.) Act 2004, s35

Deportation or removal: cooperation

Aviation Security Act 1982, s20B

Detention direction

Aviation Security Act 1982, s21FA

Air cargo agents: documents

Bribery Act 2010

Any offence under this Act

Charities and Trustee Investment (Scotland) Act 2005

Any offence under this Act

Child Abduction Act 1984, s1

Offence in England and Wales: parent etc taking, sending child out of UK

Child Abduction Act 1984, s6

Offence in Scotland: parent, etc taking, sending child out of UK

Child Support Act 1991, s50

Unauthorised disclosure of information

Children and Young Persons (Scotland) Act 1937, s15

Causing or allowing persons under 16 to be used for begging)

Children and Young Persons (Scotland) Act 1937, s22

Exposing children under seven to risk of burning

Children and Young Persons (Scotland) Act 1937, s31(1)

Penalties and legal proceedings in respect of general provisions as to employment

Children and Young Persons (Scotland) Act 1937, s33

Prohibition of persons under sixteen taking part in performances endangering life or limb

Children and Young Persons (Scotland) Act 1937, s34

Restrictions on training for performances of a dangerous nature

Children and Young Persons Act 1933, s11

Exposing children under 7 to risk of burning

Children and Young Persons Act 1933, s12

Failing to provide for safety of children at entertainments

Children and Young Persons Act 1933, s23

Allowing person under 16 to take part in dangerous performance

Children and Young Persons Act 1933, s4(1)

Causing or allowing person under 16 to be used for begging

Children and Young Persons Act 1963, s40(1)

Offences

Children and Young Persons Act 1966, s10

Failing to provide for safety of children at entertainments

Children and Young Persons Act 1966, s19

Allowing person under 16 to take part in dangerous performance

Children and Young Persons Act 1966, s20

Training a person under 12 for a dangerous performance

Children and Young Persons Act 1966, s4

Using person under 16 for begging

Children and Young Persons Act 1966, s9

Exposing child under 12 to risk of burning

Children (Scotland) Act 1995, s81

Offences in connection with orders etc. for the protection of children

Children’s Hearings (Scotland) Act 2011, s59

Offences

Children’s Hearings (Scotland) Act 2011, s171

Offences related to absconding

Civic Government (Scotland) Act 1982, s50(2)

Drunk in charge of a child

Civic Government (Scotland) Act 1982, s50(5)

Drunk in possession of firearm

Civic Government (Scotland) Act 1982, s51

Obscene material

Civic Government (Scotland) Act 1982, s51A

Extreme pornography

Civic Government (Scotland) Act 1982, s57

Being in or on building etc. With intent to commit theft

Civic Government (Scotland) Act 1982, s58

Convicted thief in possession

Civic Government (Scotland) Act 1982, s60

Powers of search and seizure

Commissioners for Revenue and Customs Act 2005, s32

Assault

Communications Act 2003, s127(1)

Improper use of public electronic communications network

Conservation (Natural Habitats, &c.) Regulations 1994, reg 39

Protection of certain wild animals

Conservation (Natural Habitats, &c.) Regulations 1994, reg 41

Prohibition of certain methods of taking or killing wild animals

Crime and Disorder Act 1998, s29(1)(c)

Racially or religiously aggravated common assault

Crime and Disorder Act 1998, s31(1)(a)

Racially or religiously aggravated fear or provocation of violence

Crime and Disorder Act 1998, s31(1)(b)

Racially or religiously aggravated intentional harassment, alarm or distress

Crime and Disorder Act 1998, s32(1)(b)

Racially or religiously aggravated fear of violence

Crime and Disorder Act 1998, s96

An offence (other than an offence listed in the Always Disclose List) aggravated racial malice or prejudice

Criminal Damage Act 1971, s1

Arson

Criminal Damage Act 1981, s1

Arson

Criminal Justice Act 1988, s141

Offensive weapons

Criminal Justice Act 1988, s141A

Sale of knives and certain articles with blade or point to persons under eighteen

Criminal Justice (Scotland) Act 2003, s74

An offence (other than an offence listed in the Always Disclose List) aggravated by religious prejudice

Criminal Justice (International Co-operation) Act 1990

Any offence under this Act

Criminal Justice and Licensing (Scotland) Act 2010, s49

Articles for use in fraud

Criminal Law (Consolidation) (Scotland) Act 1995, s9

Permitting girl to use premises for intercourse

Criminal Law (Consolidation) (Scotland) Act 1995, s13(9)

Living on earnings of another from male prostitution

Criminal Law (Consolidation) (Scotland) Act 1995, s46A

False monetary instruments

Criminal Law (Consolidation) (Scotland) Act 1995, s47

Prohibition of the carrying of offensive weapons

Criminal Law (Consolidation) (Scotland) Act 1995, s48

Search for offensive weapons

Criminal Law (Consolidation) (Scotland) Act 1995, s49

Offence of having in a public place an article with a blade or point

Criminal Law (Consolidation) (Scotland) Act 1995, s49A

Offence of having article with blade or point (or offensive weapon) on school premises

Criminal Law (Consolidation) (Scotland) Act 1995, s49C

Offence of having offensive weapon etc. In prison

Criminal Law (Consolidation) (Scotland) Act 1995, s50

Extension of constable’s power to stop, search and arrest without warrant

Criminal Law Act 1977, s51

Bomb hoaxes

Criminal Procedure (Scotland) Act 1995, s234A

Non-harassment orders

Crossbows Act 1987, s1

Sale and letting on hire

Customs and Excise Management Act 1979, s50(2) or (3)

Penalty for improper importation of goods

Customs and Excise Management Act 1979, s68(2)

Offences in relation to exportation of prohibited or restricted goods

Customs and Excise Management Act 1979, s170

Fraudulent evasion of duty

Dangerous Dogs Act 1991

Any offences under this Act

Domestic Abuse (Scotland) Act 2011, s2

Breach of domestic abuse interdict with power of arrest

Drugs (Prevention and Misuse) Act 1964, s1

Supplying dangerous drugs

Emergency Workers (Scotland) Act 2005

Any offences under the Act

Financial Services and Markets Act 2000

Any offence under this Act

Financial Services Act 2012

Any offence under this Act

Fire (Scotland) Act 2005, 72(1) or (3)

Offences

Fire (Scotland) Act 2005, s85

False alarms

Firearms Act 1968, s1

Requirements of firearms certificate

Firearms Act 1968, s2

Requirement of certificate for possession of shotgun

Firearms Act 1968, s3

Business and other transactions with firearms and ammunition firearms

Firearms Act 1968, s22

Acquisition and possession of firearms by minors

Firearms Act 1968, s23

Exceptions from section 22(4)

Firearms (Amendment) Act 1997

Any offence under this Act

Food Safety Act 1990, s7

Rendering food injurious to health

Food Safety Act 1990, s9

Inspection and seizure of suspected food

Forced Marriage etc. (Protection and Jurisdiction) (Scotland) Act 2011, s9

Offence of breaching order

Forgery and Counterfeiting Act 1981

Any offence under this Act

General Food Regulations 2004

An offence under regulation 4(b)

Human Medicines Regulations 2012, reg 34(1)

Offences: breach of regulations and false information and defence concerning starting materials

Human Medicines Regulations 2012, reg 255(1)(a), (b), (c) & (d)

Offences relating to dealings with medicinal products

Immigration Act 1971, s24

Illegal entry and similar offences

Immigration Act 1971, s24A

Deception

Immigration Act 1971, s25

Assisting unlawful immigration to member State

Immigration Act 1971, s25A

Helping asylum-seeker to enter United Kingdom

Immigration Act 1971, s25B

Assisting entry to United Kingdom in breach of deportation or Exclusion order

Immigration Act 1971, s26

General offences in connection with administration of Act

Immigration Act 1971, s26A

Registration card

Immigration Act 1971, s26B

Possession of immigration stamp

Immigration Act 1971, s27

Offences by captains, owners or agents of ships or aircraft

Immigration and Asylum Act 1999, s105

False representations

Immigration and Asylum Act 1999, s106

Dishonest representations

Immigration and Asylum Act 1999, Schedule 11, paragraph 1

Obtaining certificates of authorisation by false pretences

Immigration and Asylum Act 1999, Schedule 11, paragraph 4

Assaulting a detainee custody officer

Immigration and Asylum Act 1999, Schedule 11, paragraph 5

Obstructing detainee custody officer

Immigration and Asylum Act 1999, Schedule 12, paragraph 3

Failure to submit to a medical examination

Immigration and Asylum Act 1999, Schedule 11, paragraph 4

Assisting detained persons to escape

Immigration and Asylum Act 1999, Schedule 11, paragraph 5

Bringing alcohol into a detention centre

Immigration and Asylum Act 1999, Schedule 11, paragraph 6

Conveying articles into or out of a detention centre

Immigration, Asylum and Nationality Act 2006, s21

Offences

Indecent Displays Act 1981, s1(1)

Indecent displays

Insolvency Act 1986, s131

Company’s statement of affairs

Insolvency Act 1986, s206

Fraud, etc. in anticipation of winding up

Insolvency Act 1986, s208

Misconduct in course of winding up

Insolvency Act 1986, s216

Restriction on re-use of company names

Insolvency Act 1986, s235

Duty to co-operate with office-holder

Landmines Act 1998, s2

Prohibited conduct

Larceny Act 1916, s23

Robbery

Larceny Act 1916, s27

Housebreaking with intent to commit felony

Malicious Damage Act 1861, s1 to s8

Arson and attempted arson

Medicines Act 1968, s67(2) and (3)

Offences under Part III

Mental Health (Care and Treatment) (Scotland) Act 2003, s316

Inducing and assisting absconding etc

Mental Health (Care and Treatment) (Scotland) Act 2003, s318

False statements

Mental Health (Scotland) Act 1960, s94

False statements

Mental Health (Scotland) Act 1960, s98

Assisting escape from mental institution or harbouring

Mental Health (Scotland) Act 1984, s104

Forgery of documents

Mental Health (Scotland) Act 1984, s108

Assisting patients to absent themselves without leave etc

Mental Health (Scotland) Act 1984, s109

Obstruction

Mental Health Act 1959, s125

Forgery of documents

Mental Health Act 1959, s129

Assisting escape from mental institution or harbouring

Mental Health Act 1974, s90

Forgery of documents

Mental Health Act 1974, s94

Assisting escape from mental institution or harbouring

Mental Health Act 1983, s126

Forgery, false statements, etc.

Mental Health Act 1983, s128

Assisting patients to absent themselves without leave, etc.

Mental Health Act 1983, s129

Obstruction

Mental Health Act 1998, s122

Forgery and false statements, etc

Mental Health Act 1998, s124

Assisting patients to absent themselves without leave

Mental Health Act 1998, s125

Obstruction

Misuse of Drugs Act 1971, s3

Restriction of importation and exportation of controlled drugs

Misuse of Drugs Act 1971, s4

Restriction of production and supply of controlled drugs

Misuse of Drugs Act 1971, s4A

Aggravation of offence of supply of controlled drug

Misuse of Drugs Act 1971, s5(3)

Restriction of possession of controlled drugs

Misuse of Drugs Act 1971, s6

Restriction of cultivation of cannabis plant

Misuse of Drugs Act 1971, s8(a) and 8(b)

Occupiers etc. of premises to be punishable for certain activities taking place there

Misuse of Drugs Act 1971, s12

Directions prohibiting prescribing, supply etc. of controlled drugs by practitioners etc. convicted of certain offences

Misuse of Drugs Act 1971, s13

Directions prohibiting prescribing, supply etc. of controlled drugs by practitioners in other cases

Misuse of Drugs Act 1971, s17

Power to obtain information from doctors, pharmacists etc. in certain circumstances

Misuse of Drugs Act 1971, s19

Attempts etc. to commit offences but only in relation to the offences in the sections of the 1971 Act mentioned above

Misuse of Drugs Act 1971, s20

Assisting or inducing commission of corresponding offence outside UK

Offences (Aggravation by Prejudice) (Scotland) Act 2009, s1(1)

An offence (other than an offence listed in the Always Disclose List) aggravated by prejudice relating to disability

Offences (Aggravation by Prejudice) (Scotland) Act 2009, s2(1)

An offence (other than an offence listed in the Always Disclose List) aggravated by prejudice relating to sexual orientation or transgender identity

Offensive Behaviour at Football and Threatening Communications (Scotland) Act 2012

Any offence under this Act

Official Secrets Act 1920

Any offence under this Act

Official Secrets Act 1989

Any offence under this Act

Police Act 1996, s89

Assaults on constables

Police and Fire Reform (Scotland) Act 2012, s22

Failure to perform duty

Police and Fire Reform (Scotland) Act 2012, s90

Assaulting or impeding police

Police and Fire Reform (Scotland) Act 2012, s91

Escape from custody

Police and Fire Reform (Scotland) Act 2012, s92

Impersonation etc.

Postal Services Act 2000, s85(1)

Prohibition on sending certain articles by post

Postal Services Act 2000, s85(3)

Prohibition on sending certain articles by post

Prisons (Scotland) Act 1989, s41

Unlawful introduction of tobacco, etc., into prison

Proceeds of Crime Act 2002, Part 7

Money laundering);

Proceeds of Crime Act 2002, Part 8

Investigations

Proceeds of Crime Act 2002, s453A

Certain offences in relation to financial investigator

Proceeds of Crime Act 2002 (External Investigations) Order 2013

Any offence under this Order

Proceeds of Crime Act 2002 (External Investigations) (Scotland) Order 2015

Any offence under this Order

Prostitution (Public Places) (Scotland) Act 2007

Offences relating to prostitution

Protection from Harassment Act 1997, s9

Breach of non-harassment order

Protection of Badgers Act 1992

Any offence under this Act

Protection of Wild Mammals (Scotland) Act 2002

Any offence under this Act

Public Order Act 1986, s1

Riot

Public Order Act 1986, s2

Violent disorder

Public Order Act 1986, s3

Affray

Public Order Act 1986, s4

Fear or provocation of violence

Public Order Act 1986, s4A

Intentional harassment, alarm or distress

Public Order Act 1986, s5

Harassment alarm or distress

Public Order Act 1986, s18

Use of words or behaviour or display of written material

Public Order Act 1986, s19

Publishing or distributing written material

Public Order Act 1986, s20

Public performance of play

Public Order Act 1986, s21

Distributing, showing or playing a recording

Public Order Act 1986, s22

Broadcasting or including programme in cable programme service

Public Order Act 1986, s23

Possession of racially inflammatory material

Public Order Act 1986, s29B

Use of words or behaviour or display of written material

Public Order Act 1986, s29C

Publishing or distributing written material

Public Order Act 1986, s29D

Public performance of play

Public Order Act 1986, s29E

Distributing, showing or playing recording

Public Order Act 1986, s29F

Broadcasting or including programme in programme service

Public Order Act 1986, s29G

Possession of inflammatory material

Public Order Act 1998, s1

Affray

Public Services Reform (Scotland) Act 2010, s80(1)

Offences in relation to registration

Public Services Reform (Scotland) Act 2010, s81

False statements in applications

Public Services Reform (Scotland) Act 2010, s90

Offences

Public Services Reform (General Teaching Council for Scotland) Order 2011, art 27

Offences

Rabies (Importation of Dogs, Cats and Other Mammals) Order 1974

Offences

Railways and Transport Safety Act 2003, Part 4

Shipping: alcohol and drugs

Railways and Transport Safety Act 2003, Part 5

Aviation: alcohol and drugs

Regulation of Care (Scotland) Act 2001, s45

Application for registration under Part 3

Regulation of Care (Scotland) Act 2001, s52

Use of title “social worker” etc

Restriction of Offensive Weapons Act 1959

Any offence under this Act

Rent (Scotland) Act 1984, s22

Unlawful eviction and harassment of occupier

Road Traffic Act 1988, s1A

Causing serious injury by dangerous driving

Road Traffic Act 1988, s2

Dangerous driving

Road Traffic Act 1988, s2B

Causing death by careless or inconsiderate driving

Road Traffic Act 1988, s3ZB(a) or (c)

Causing death by driving whilst unlicensed or uninsured

Road Traffic Act 1988, s3ZD

Causing serious injury by driving: (disqualified drivers)

Road Traffic Act 1988, s4(1)

Driving, or being in charge, when under the influence of drink or drugs

Road Traffic Act 1988, s5(1)(a)

Driving or being in charge of a motor vehicle with alcohol concentration above prescribed limit

Road Traffic Act 1988, s178

Taking motor vehicle without authority, etc.

Serious Crime Act 2007, s44

Intentionally encouraging or assisting an offence

Serious Crime Act 2007, s45

Encouraging or assisting an offence believing it will be committed

Serious Crime Act 2007, s46

Encouraging or assisting offences believing one or more will be committed

Serious Organised Crime and Police Act 2005, s67

Offences in connection with disclosure notices or search warrants

Serious Organised Crime and Police Act 2005, s129

Corresponding Scottish offence

Serious Organised Crime and Police Act 2005, s145

Interference with contractual relationships so as to harm animal research organisation

Serious Organised Crime and Police Act 2005, s146

Intimidation of persons connected with animal research organisation

Sexual Offences (Scotland) Act 2009, s37(1) or (4)

Older children engaging in sexual conduct with each other

Social Care and Social Work Improvement (Scotland) (Requirements for Care Services) Regulations 2011, regulation 19

Offences

Solicitors (Scotland) Act 1980

Any offence under this Act

Terrorism Act 2000, s13

Uniform

Terrorism Act 2000, s36

Police powers

Terrorism Act 2000, s51

Offences

Terrorism Act 2000, s116

Powers to stop and search

Terrorism Act 2000, paragraph 32 of Schedule 5

Urgent cases

Terrorism Act 2000, paragraph 18 of Schedule 7

Offences

Theft Act 1968, s10

Aggravated burglary

Theft Act 1968, s12A

Aggravated vehicle taking involving an accident causing death

Theft Act 1968, s8

Robbery or assault with intent to rob

Theft Act 1968, s9(1)(a)

Burglary with intent to steal, commit rape or grievous bodily harm, or do unlawful damage to a building or anything in it

Theft Act 1968, s9(1)(b)

Burglary inflicting or attempting to inflict grievous bodily harm

Veterinary Surgeons Act 1966, s19

Restriction of practice of veterinary surgery by unqualified persons

Veterinary Surgeons Act 1966, s20

Prohibition of use of practitioners’ titles by unqualified persons

Violent Crime Reduction Act 2006, s28

Using someone to mind a weapon

Violent Crime Reduction Act 2006, s32

Sales of air weapons by way of trade or business to be face to face

Violent Crime Reduction Act 2006, s35

Restriction on sale and purchase of primers

Violent Crime Reduction Act 2006, s36

Manufacture, import and sale of realistic imitation firearms

Welfare of Animals (Slaughter or Killing) Regulations 1995

Any offences under these Regulations

Wild Mammals Protection Act 1996

Any offences under this Act

Wildlife and Countryside Act 1981, s1

Protection of wild birds, their nests and eggs and prevention of poaching

Wildlife and Countryside Act 1981, s5

Prohibition of certain methods of killing or taking wild birds

Wildlife and Countryside Act 1981, s9

Protection of other wild animals and prevention of poaching

Wildlife and Countryside Act 1981, s11

Prohibition of certain methods of killing or taking wild animals

Wildlife and Countryside Act 1981, s11A, 11B and 11C

Offences in relation to snares

Wildlife and Countryside Act 1981, s14ZC

Prohibition on keeping etc. of invasive animals or plants

Wildlife and Countryside Act 1981, s15A

Possession of pesticides

Wildlife and Countryside Act 1981, s18

Attempts to commit offences etc but only in relation to the offences in the sections of the 1981 Act mentioned above

Any offence under the law of England and Wales or Northern Ireland, or any other country or territory outside the United Kingdom which corresponds to any offence specified above

Any offence superseded (whether directly or indirectly) by any offence specified above

Any offence specified above under common law or under local acts and bye-laws

Any offence of attempting or conspiring to commit any offence specified above

Any offence of inciting, or aiding, abetting, counselling or procuring the commission of any offence specified above






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