Charge code act section



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CHARGE CODE ACT SECTION NARRATIVE

CBRT180900020000 Concealment of Birth (Scotland) Act 1809 S2 Conceal pregnancy and birth

CCCC0000CCCCCCCC Conversion Conversion

CCLO197600030000 Childrens Clothing (Hood Cords) Regulations R3 Supply/offer supply etc outer garment which was designed to be

1976 secured by means of cord drawn through material

CCON187600420000 Customs Consolidation Act 1876 S42 Import good into United Kingdom

CCRD197400390100 Consumer Credit Act 1974 S39(1) Engage in an activity when not a licensee

CCRD197400390200 Consumer Credit Act 1974 S39(2) Being a licensee did carry on business

Page 86 of 617

CHARGE CODE ACT SECTION NARRATIVE

CCRD197400460100 Consumer Credit Act 1974 S46(1) Advertise in relation to an advertisment false or misleading

material

CCRD197400510100 Consumer Credit Act 1974 S51(1) Did give a person a credit token which not asked for in document

signed by them

CCRD197401140200 Consumer Credit Act 1974 S114(2) Take article(s) in pawn from a minor

CCRD197401650200 Consumer Credit Act 1974 S165(2) Make a statement known to be false

CCRD197401651A00 Consumer Credit Act 1974 S165(1)(a) Wilfully obstruct

CCRD197401651B00 Consumer Credit Act 1974 S165(1)(b) Wilfully fail to comply with a requirement

Page 87 of 617

CHARGE CODE ACT SECTION NARRATIVE

CCRD197401651C00 Consumer Credit Act 1974 S165(1)(c) Fail to give assistance or information

CCRD197401740100 Consumer Credit Act 1974 S174(1)&(5) Disclsoe information about an individual with consent

CCRD200400091B00 Consumer Credit (ADVERTISEMENTS) R9.1.b Did advertise credit that did not conform to regulations

Regulations 2004

CCRD200400091C00 Consumer Credit (ADVERTISEMENTS) R9.1.c Did advertise credit that did not conform to regulations

Regulations 2004

CDAN199600061A00 Carriage of Dangerous Goods (Classification, R6(1)(a) Consignor, consign dangerous goods for carriage in packages

Packaging and Labelling) etc Regulations 1996 which were not suitable prevent contents escaping

CDES199400060100 Construction (Design and Management) R6(1) Fail to appoint a planning supervisor/principal contractor

Regulations 1994

Page 88 of 617

CHARGE CODE ACT SECTION NARRATIVE

CDES199400080300 Construction (Design and Management) R8(3) Use a contractor when not satisfied they had the competence to

Regulations 1994 carry out the work

CDES199400100000 Construction (Design and Management) R10 Fail to ensure that construction did not start until H&S plan

Regulations 1994 complied with Regulation 15(4)

CDES199400110100 Construction (Design and Management) R11(1) Fail to provide a planning supervisor as soon as practicable

Regulations 1994

CDES199400132000 Construction (design and management) R13(2) Fail to plan, manage and monitor work carried out by you or under

regulations 2007 your control in a safe manner without risks

CDES199400132A00 Construction (Design and Management) R13(2)(a) Being designer & aware that design prepared would be used for

Regulations 1994 construction work fail include regard Reg 13(2)

CDES199400140C00 Construction (Design and Management) R14(c)(ii) Fail to give client adequate advice to allow them to comply with

Regulations 1994 Regulation 10

Page 89 of 617

CHARGE CODE ACT SECTION NARRATIVE

CDES19940014AI00 Construction (Design and Management) R14(a)(i) Supervisor fail ensure design any structure comprised in project

Regulations 1994 included adequate regard to needs specified

CDES199400150100 Construction (Design and Management) R15(1)&(3)a/b/c/ Fail to ensure that the Health and Safety Plan provided the correct

Regulations 1994 information

CDES199400150400 Construction (Design and Management) R15(4)(a/b) Principal contractor fail ensure health and safety plan was

Regulations 1994 contained until the end of the construction phase

CDES199400161A00 Construction (Design and Management) R16(1)(a) Principal contractor fail to ensure co-operation between

Regulations 1994 contractors

CDES199400161B00 Construction (Design and Management) R16(1)b) Fail to ensure that every contractor and employee complied with

Regulations 1994 the rules in the health and safety plan

CDES199400161C00 Construction (Design and Management) R16(1)(c) Fail to take reasonable steps to ensure only authorised persons

Regulations 1994 were on site

Page 90 of 617

CHARGE CODE ACT SECTION NARRATIVE

CDES199400161E00 Construction (Design and Management) S16(1)(e) Principal contractor fail to provide information

Regulations 1994

CDES199400170100 Construction (Design and Management) R17(1) Fail to ensure all contractors were informed of any risks to health

Regulations 1994 and safety

CDES199400930000 Construction (Design and Management) S9(3) Arrange contractor to manage/carry out work whilst not satisfied

Regulations 1994 of compliance with act

CDES200700041A00 Construction (Design and Management) R4(1)(a) Appoint or Engage a contractor etc. without reasonable steps to

Regulations 2007 ensure competency

CDES200700041C00 Construction (Design and Management) R4(1)(c) Fail to appoint or arrange for a worker who was competent or

Regulations 2007 under supervision of a competent person

CDES200700100100 Construction (Design and Management) R10(1) Fail to provide pre-construction information

Regulations 2007

Page 91 of 617

CHARGE CODE ACT SECTION NARRATIVE

CDES200700134B00 Construction (Design and Management) R13(4)(b)(i) Fail to give information and training for particular work to be

Regulations 2007 carried out safely and without risks

CDES200700201A00 Construction(Design and Management) R20(1)(a) Failure by Co-ordinator to give client suitable advice needed to

Regulations 2007 comply with Regulations

CDES200700201C00 Construction(Design and Management) R20(1)(c)(ii) Failure by Co-ordinator to liase with principal contractor in

Regulations 2007 preparing phase plan

CDES200700260100 Construction (Design and Management) R26(1) Contractor fails to ensure or maintain safe access to and from a

Regulations 2007 place of work

CDES200700260200 Construction (Design and Management) R26(2) Contractor fails to ensure safe place of work

Regulations 2007

CDES200700270100 Construction (Design and Management) R27(1) Contractor fails to keep the construction site in reasonable order

Regulations 2007 and cleanliness

Page 92 of 617

CHARGE CODE ACT SECTION NARRATIVE

CDES200700280100 Construction (Design and Management) R28(1) Fail to prevent danger to any person through collapse of structure

Regulations 2007

CDGR199600031A00 Carriage of Dangerous Goods by Road (Driver R3(1)(a)(i) Fail to ensure driver had adequate instruction and training to carry

Training)Regulations 1996 dangerous goods

CDGR199600040100 Carriage of Dangerous Goods by Road (Driver R4(1) Fail to ensure driver had a vaild vocational training certificate to

Training)Regulations 1996 carry dangerous goods

CDIR198600110100 Company Directors Disqualification Act 1986 S11(1) Undischarged bankrupt involved in company

CDIR198600130000 Company Directors Disqualification Act 1986 S13 Having been disqualified from acting as a company director

contravene said disqualification order

CDIR198600130001 Company Directors Disqualification Act 1986 S13 Disqualified from acting as company director by Secretary of

State did contravene said order/undertaking

Page 93 of 617

CHARGE CODE ACT SECTION NARRATIVE

CEDI199100191A00 City of Edinburgh District Council Order S19(1)(a) Occupier/owner/lessee of premises which were filthy or

Confirmation Act 1991 verminous fail to comply with notice served by Council

CEGB199800550000 City Of Edinburgh (Guided Busway) Order S55 Enter part of a guided busway without authority

Confirmation Act 1998

CEGB199800560100 City Of Edinburgh (Guided Busway) Order S56(1) Intentionally place an obstruction on part of a guided busway

Confirmation Act 1998

CEGB199800560101 City Of Edinburgh (Guided Busway) Order S56(1) Obstruct a guided vehicle on a guided busway

Confirmation Act 1998

CEME184700590000 Cemeteries Clauses Act 1847 S59 Play a game or sport/discharge a firearm/disturb persons

gathered/commit a nuisance within cemetery

CEXM197900500300 Customs and Excise Management Act 1979 S50(3) Import restricted or prohibited goods

Page 94 of 617

CHARGE CODE ACT SECTION NARRATIVE

CEXM197900500301 Customs and Excise Management Act 1979 S50(3) Import restricted or prohibited goods - weapons

CEXM197900500302 Customs and Excise Management Act 1979 S50(3) Import restricted or prohibited goods - knives

CEXM197900781A00 Customs & Excise Management Act 1979 S78(1)(a) Fail to declare goods

CEXM197901700200 Customs & Excise Management Act 1979 S170(2) Prohibition on importation of controlled drugs

CEXM197901701A00 Customs & Excise Management Act 1979 S170(1)(a) Knowingly aquire possesion of goods which were chargeable

with a duty

CEXM197901701B00 Customs & Excise Management Act 1979 S170(1)(b) Carrying/Removing/Depositing/Harbouring/Concealing goods with

a chargeable duty

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CHARGE CODE ACT SECTION NARRATIVE

CEXM197901702A00 Customs and Excise Management Act 1979 S170(2)(a) In relation to goods knowingly concerned in fraudulent

evasion/attempt evasion of duty chargeable on goods

CEXM197901702B00 Customs and Excise Management Act 1979 S170(2)(b) In relation to goods knowingly concerned in the evasion of the

prohibition on importation of firearms

CEXM197901702B01 Customs and Excise Management Act 1979 S170(2)(b) In relation to goods knowingly concerned in the evasion of the

prohibition on importation of specific goods

CEXP199100070000 Control of Explosives Regulations 1991 R7 1/2 a/b/c/d Aquire/keep explosives otherwisw in accordance with a

certificate

CEXP199100102A00 Control of Explosives Regulations 1991 R10(2)(a) Keep explosives otherwise than in a safe and suitable place

CEXR199600181A00 Carriage of Explosives by Road Regulations R18(1)(a) Carry explosives by motor vehicle and fail to ensure that

1996 appropriate transportation docs were available

Page 96 of 617

CHARGE CODE ACT SECTION NARRATIVE

CEXR199600181B00 Carriage of Explosives by Road Regulations R18(1)(b) Carry explosives by motor vehicle and fail to produce

1996 transportation documents on request

CEXR199600250100 Carriage of Explosives by Road Regulations R25(1) Cause and permit an action to be taken which was liable to

1996 create/significantly increase an existing risk

CGOV198200050500 Civic Government (Scotland) Act 1982 S5(5) Failure to produce licence within 5 days

CGOV198200053A00 Civic Government (Scotland) Act 1982 S5(3)(a) Failure to permit entry/obstruct entry

CGOV198200053B00 Civic Government (Scotland) Act 1982 S5(3)(b) Failure to produce equipment

CGOV198200053C00 Civic Government (Scotland) Act 1982 S5(3)(c) Failure to produce records

Page 97 of 617

CHARGE CODE ACT SECTION NARRATIVE

CGOV198200060402 Civic Government (Scotland) Act 1982 S6(4) Obstruct entry

CGOV198200070102 Civic Government (Scotland) Act 1982 S7(1) Itinerant metal dealer without licence

CGOV198200070103 Civic Government (Scotland) Act 1982 S7(1) Metal dealer without licence

CGOV198200070104 Civic Government (Scotland) Act 1982 S7(1) Operate taxi without licence

CGOV198200070105 Civic Government (Scotland) Act 1982 S7(1) Use premises for public entertainment

CGOV198200070106 Civic Government (Scotland) Act 1982 S7(1) Carry on private market without licence

Page 98 of 617

CHARGE CODE ACT SECTION NARRATIVE

CGOV198200070107 Civic Government (Scotland) Act 1982 S7(1) Use premises for sale of meals without licence

CGOV198200070108 Civic Government (Scotland) Act 1982 S7(1) Second hand dealer without licence

CGOV198200070109 Civic Government (Scotland) Act 1982 S7(1) Street trader without licence

CGOV198200070110 Civic Government (Scotland) Act 1982 S7(1) Window cleaner without licence

CGOV198200070111 Civic Government (Scotland) Act 1982 S7(1) Owner of house give permission to occupy house, a house in

multiple occupation without having a licence

CGOV198200070112 Civic Government (Scotland) Act 1982 S7(1) Permit house to be used for multiple occupation without license to

carry out activity.

Page 99 of 617

CHARGE CODE ACT SECTION NARRATIVE

CGOV198200070113 Civic Government (Scotland) Act 1982 S7(1) Sell food without a late hours catering licence

CGOV198200070114 Civic Government (Scotland) Act 1982 S7(1) Tattooist/skin piercing without licence

CGOV198200070115 Civic Government (Scotland) Act 1982 S7(1) Drive taxi without a licence

CGOV198200070201 Civic Government (Scotland) Act 1982 S7(2) Fail to comply - boat hire licence

CGOV198200070202 Civic Government (Scotland) Act 1982 S7(2) Fail to comply - late hours catering licence

CGOV198200070203 Civic Government (Scotland) Act 1982 S7(2) Fail to comply - market operators licence

Page 100 of 617

CHARGE CODE ACT SECTION NARRATIVE

CGOV198200070204 Civic Government (Scotland) Act 1982 S7(2) Fail to comply - metal dealers licence

CGOV198200070205 Civic Government (Scotland) Act 1982 S7(2) Fail to comply - public entertainment licence

CGOV198200070206 Civic Government (Scotland) Act 1982 S7(2) Fail to comply - second hand dealers licence

CGOV198200070207 Civic Government (Scotland) Act 1982 S7(2) Fail to comply - street traders licence

CGOV198200070208 Civic Government (Scotland) Act 1982 S7(2) Fail to comply with a licence issued under Part I or II of this Act

CGOV198200070209 Civic Government (Scotland) Act 1982 S7(2) Fail to comply - window cleaner licence

Page 101 of 617

CHARGE CODE ACT SECTION NARRATIVE

CGOV198200070400 Civic Government (Scotland) Act 1982 S7(4) Make false statement in applying for licence

CGOV198200075A00 Civic Government (Scotland) Act 1982 S7(5)(a) Fail to notify Licence Authority of material change

CGOV198200075A01 Civic Government (Scotland) Act 1982 S7(5A) Act as an agent when owner did not hold/had not applied for a

licence

CGOV198200075B00 Civic Government (Scotland) Act 1982 S7(5)(b) Permit material change without Licence Authority permission

CGOV198200075C00 Civic Government (Scotland) Act 1982 S7(5)(c) Fail to deliver licence to Licence Authority

CGOV198200075C01 Civic Government (Scotland) Act 1982 S7(5C) Agent - Fail to disclose name and address of owner

Page 102 of 617

CHARGE CODE ACT SECTION NARRATIVE

CGOV198200100600 Civic Government (Scotland) Act 1982 S10(6) Fail to notify Licence Authority of sale of taxi

CGOV198200140101 Civic Government (Scotland) Act 1982 S14(1)&(3) Display sign for hire as taxi

CGOV198200140102 Civic Government (Scotland) Act 1982 S14(1)&(3) c&p display sign for hire taxi

CGOV198200210400 Civic Government (Scotland) Act 1982 S21(4) Permit driver - no licence

CGOV198200210500 Civic Government (Scotland) Act 1982 S21(5) Taxi driver demanding excess fares

CGOV198200210601 Civic Government (Scotland) Act 1982 S21(6) Break seal

Page 103 of 617

CHARGE CODE ACT SECTION NARRATIVE

CGOV198200210602 Civic Government (Scotland) Act 1982 S21(6) Operate/drive knowing seal broken

CGOV198200210700 Civic Government (Scotland) Act 1982 S21(7) Cause taxi to wait outwith permitted hours

CGOV198200211A01 Civic Government (Scotland) Act 1982 S21(1)(a) Operate taxi - driver not licenced

CGOV198200211A02 Civic Government (Scotland) Act 1982 S21(1)(a) Operate taxi - operation not licenced

CGOV198200211B01 Civic Government (Scotland) Act 1982 S21(1)(b) Restricted area - driver not licenced

CGOV198200211B02 Civic Government (Scotland) Act 1982 S21(1)(b) Restricted area - operation not licenced

Page 104 of 617

CHARGE CODE ACT SECTION NARRATIVE

CGOV198200240500 Civic Government (Scotland) Act 1982 S24(5)&(6) Fail to keep record of mileage

CGOV198200250100 Civic Government (Scotland) Act 1982 S25(1)&(7) Dispose of goods within 24 hours

CGOV198200260100 Civic Government (Scotland) Act 1982 S26(1) Give false name & address to second hand dealer

CGOV198200290800 Civic Government (Scotland) Act 1982 S29(8) Fail to produce exemption warrant

CGOV198200300800 Civic Government (Scotland) Act 1982 S30(8) Metal dealer fail to keep records in order

CGOV198200330300 Civic Government (Scotland) Act 1982 S33(3)&(5) Fail to keep records of weights

Page 105 of 617

CHARGE CODE ACT SECTION NARRATIVE

CGOV198200350400 Civic Government (Scotland) Act 1982 S35(4) Dispose of metal within 7 days

CGOV198200381000 Civic Government (Scotland) Act 1982 S38(10) No insurance for vessel

CGOV198200410000 Civic Government (Scotland) Act 1982 S41 Use premises for entertainment/recreation without there being in

force a public entertainments licence

CGOV198200450000 Civic Government (Scotland) Act 1982 S45 Use premises as a sex shop without having a licence

CGOV198200461A00 Civic Government (Scotland) Act 1982 S46(1)(a) Prostitution - loiter

CGOV198200461B00 Civic Government (Scotland) Act 1982 S46(1)(b) Prostitution - solicit

Page 106 of 617

CHARGE CODE ACT SECTION NARRATIVE

CGOV198200461C00 Civic Government (Scotland) Act 1982 S46(1)(c) Prostitution - importune person

CGOV198200470000 Civic Government (Scotland) Act 1982 S47 Urinate/defecate

CGOV198200490100 Civic Government (Scotland) Act 1982 S49(1) Creature causing a danger to person

CGOV198200490400 Civic Government (Scotland) Act 1982 S49(4) Fail to comply with order

CGOV198200500100 Civic Government (Scotland) Act 1982 S50(1) Drunk & incapable

CGOV198200500200 Civic Government (Scotland) Act 1982 S50(2) Drunk in charge of child

Page 107 of 617

CHARGE CODE ACT SECTION NARRATIVE

CGOV198200500500 Civic Government (Scotland) Act 1982 S50(5) Drunk in charge of firearm

CGOV198200510100 Civic Government (Scotland) Act 1982 S51(1) Display obscene material

CGOV198200510200 Civic Government (Scotland) Act 1982 S51(2) Distribute obscene material

CGOV198200510201 Civic Government (Scotland) Act 1982 S51(2)&(3) Have/Keep obscene material with a view to sale or distribute

CGOV198200520101 Civic Government (Scotland) Act 1982 S52(1)(b) Distribute indecent photograph of child/children

CGOV198200520103 Civic Government (Scotland) Act 1982 S52(1)(c) Possess indecent photograph of a child

Page 108 of 617

CHARGE CODE ACT SECTION NARRATIVE

CGOV198200520104 Civic Government (Scotland) Act 1982 S52(1)(d) Publish indecent photograph of a child

CGOV198200520105 Civic Government (Scotland) Act 1982 S52(1)(a) Take indecent photograph of a child

CGOV198200520A00 Civic Government (Scotland) Act 1982 S52A(1) Possess indecent photograph of a child

CGOV198200530001 Civic Government (Scotland) Act 1982 S53(b) Obstruct passage of another

CGOV198200530002 Civic Government (Scotland) Act 1982 S53(a) Obstruct passage

CGOV198200540101 Civic Government (Scotland) Act 1982 S54(1)(c) Operate radio etc to annoyance

Page 109 of 617

CHARGE CODE ACT SECTION NARRATIVE

CGOV198200540102 Civic Government (Scotland) Act 1982 S54(1)(b) Sing or perform

CGOV198200540103 Civic Government (Scotland) Act 1982 S54(1)(a) Sound musical instrument

CGOV198200550101 Civic Government (Scotland) Act 1982 S55(1)(a)&(b) Importune for custom

CGOV198200550102 Civic Government (Scotland) Act 1982 S55(1)(a)&(b) Tout for custom

CGOV198200560000 Civic Government (Scotland) Act 1982 S56 Light a fire

CGOV198200560001 Civic Government (Scotland) Act 1982 S56 Light a fire and endanger property

Page 110 of 617

CHARGE CODE ACT SECTION NARRATIVE

CGOV198200570101 Civic Government (Scotland) Act 1982 S57(1) Intended theft - in/on a building

CGOV198200570102 Civic Government (Scotland) Act 1982 S57(1) Intended theft - curtilage

CGOV198200570103 Civic Government (Scotland) Act 1982 S57(1) Intended theft - vehicle/vessel

CGOV198200580101 Civic Government (Scotland) Act 1982 S58(1)&(4) Possession of tools with intent to steal

CGOV198200601A00 Civic Government (Scotland) Act 1982 S60(1)(a)&6(c) Obstruct search

CGOV198200606A01 Civic Government (Scotland) Act 1982 S60(6)(a) Fail to allow Constable to enter & search

Page 111 of 617

CHARGE CODE ACT SECTION NARRATIVE

CGOV198200606A02 Civic Government (Scotland) Act 1982 S60(6)(a)(ii) Fail to allow Constable to seize & detain

CGOV198200606A03 Civic Government (Scotland) Act 1982 S60(6)(a)(ii) Fail to allow Constable to enter, search, seize or detain

CGOV198200606B00 Civic Government (Scotland) Act 1982 S60(6)(b) Fail to stop & keep stopped

CGOV198200606C00 Civic Government (Scotland) Act 1982 S60(6)(c) Obstruct constable

CGOV198200651A00 Civic Government (Scotland) Act 1982 S65(1)(a)(i)&(ii Hold procession without giving notice

CGOV198200651C00 Civic Government (Scotland) Act 1982 S65(1)(c) Breach conditions of procession

Page 112 of 617

CHARGE CODE ACT SECTION NARRATIVE

CGOV198200651D00 Civic Government (Scotland) Act 1982 S65(1)(d) Deviate from date/time/route of procession

CGOV198200652A00 Civic Government (Scotland) Act 1982 S65(2)(a) Take part in procession - notice not given

CGOV198200652B00 Civic Government (Scotland) Act 1982 S65(2)(c) Take park in procession - against conditions

CGOV19820065AB00 Civic Government (Scotland) Act 1982 S65(1)(b) Hold a prohibited procession

CGOV198200670101 Civic Government (Scotland) Act 1982 S67(1)&(6) Theft by finding

CGOV198200920300 Civic Government (Scotland) Act 1982 S92(3) Fail to comply with local authority Bye-laws regulating the

cleaning of said common property

Page 113 of 617




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