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The Rehabilitation of Offenders Act 1974 (Exclusions and Exceptions) (Scotland) Order 2013
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There are outstanding changes not yet made by the legislation.gov.uk editorial team to The Rehabilitation of Offenders Act 1974 (Exclusions and Exceptions) (Scotland) Order 2013. Any changes that have already been made by the team appear in the content and are referenced with annotations.
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Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.
Changes and effects yet to be applied to the whole Instrument associated Parts and Chapters:
- Order applied by 2023 c. 41 Sch. 1 para. 8(8)(c) 19(1)(c)
Whole provisions yet to be inserted into this Instrument (including any effects on those provisions):
- Sch. A1 B1 inserted by S.S.I. 2015/329 art. 6
- sch. A1 para. 55A inserted by S.S.I. 2019/396 art. 2(2)
- Sch. A1 para. 9A inserted by S.S.I. 2022/378 art. 2(2)
- Sch. A1 para. 10A inserted by S.S.I. 2022/378 art. 2(3)
- Sch. A1 para. 12A inserted by S.S.I. 2022/378 art. 2(4)
- Sch. A1 para. 13A inserted by S.S.I. 2022/378 art. 2(5)
- Sch. A1 para. 16A 16B inserted by S.S.I. 2022/378 art. 2(7)
- Sch. A1 para. 23A inserted by S.S.I. 2022/378 art. 2(9)
- Sch. A1 para. 24A-24D inserted by S.S.I. 2022/378 art. 2(11)
- Sch. A1 para. 25A inserted by S.S.I. 2022/378 art. 2(12)
- Sch. A1 para. 25B inserted by S.S.I. 2022/378 art. 2(13)
- Sch. A1 para. 27A inserted by S.S.I. 2022/378 art. 2(15)
- Sch. A1 para. 27B inserted by S.S.I. 2022/378 art. 2(16)
- Sch. A1 para. 28A-28D inserted by S.S.I. 2022/378 art. 2(17)
- Sch. A1 para. 31A inserted by S.S.I. 2022/378 art. 2(18)
- Sch. A1 para. 32A 32B inserted by S.S.I. 2022/378 art. 2(19)
- Sch. A1 para. 34A-34F inserted by S.S.I. 2022/378 art. 2(20)
- Sch. A1 para. 37A-37C inserted by S.S.I. 2022/378 art. 2(21)
- Sch. A1 para. 38(aa) inserted by S.S.I. 2022/378 art. 2(22)(a)
- Sch. A1 para. 38(d) inserted by S.S.I. 2022/378 art. 2(22)(c)
- Sch. A1 para. 39A inserted by S.S.I. 2022/378 art. 2(23)
- Sch. A1 para. 41A inserted by S.S.I. 2022/378 art. 2(24)
- Sch. A1 para. 44A-44D inserted by S.S.I. 2022/378 art. 2(26)
- Sch. A1 para. 46A inserted by S.S.I. 2022/378 art. 2(28)
- Sch. A1 para. 47(qa) inserted by S.S.I. 2022/378 art. 2(29)(b)
- Sch. A1 para. 57(c)(d) inserted by S.S.I. 2022/378 art. 2(30)(c)
- Sch. A1 para. 59A inserted by S.S.I. 2022/378 art. 2(31)
- Sch. A1 para. 35A inserted by S.I. 2024/374 Sch. 5 para. 21(b)
- Sch. A1 para. 13 omitted by S.S.I. 2022/378 art. 2(6)
- Sch. A1 para. 14 omitted by S.S.I. 2022/378 art. 2(6)
- Sch. A1 para. 17 omitted by S.S.I. 2022/378 art. 2(8)
- Sch. A1 para. 18 omitted by S.S.I. 2022/378 art. 2(8)
- Sch. A1 para. 20-23 omitted by S.S.I. 2022/378 art. 2(10)
- Sch. A1 para. 26(l) omitted by S.S.I. 2022/378 art. 2(14)
- Sch. A1 para. 26(m) omitted by S.S.I. 2022/378 art. 2(14)
- Sch. A1 para. 26(n) omitted by S.S.I. 2022/378 art. 2(14)
- Sch. A1 para. 26(o) omitted by S.S.I. 2022/378 art. 2(14)
- Sch. A1 para. 26(p) omitted by S.S.I. 2022/378 art. 2(14)
- Sch. A1 para. 46(a) omitted by S.S.I. 2022/378 art. 2(27)
- Sch. A1 substituted by S.S.I. 2016/91 art. 4
- sch. A1 title substituted by S.S.I. 2018/51 art. 2(4)
- Sch. A1 para. 43 substituted by S.S.I. 2022/378 art. 2(25)
- Sch. A1 para. 23 substituted by S.I. 2016/765 Sch. 14 Pt. 2 para. 11
- Sch. A1 para. 38(b) word omitted by S.S.I. 2022/378 art. 2(22)(b)
- Sch. A1 para. 47(q) word omitted by S.S.I. 2022/378 art. 2(29)(a)
- Sch. A1 para. 57(a) word omitted by S.S.I. 2022/378 art. 2(30)(b)
- Sch. A1 para. 57 word substituted by S.S.I. 2022/378 art. 2(30)(a)
- Sch. A1 para. 60 word substituted by S.S.I. 2022/378 art. 2(32)
- Sch. A1 para. 61 word substituted by S.S.I. 2022/378 art. 2(32)
- Sch. B1 para. 5A inserted by S.S.I. 2022/378 art. 3(3)
- Sch. B1 para. 10A inserted by S.S.I. 2022/378 art. 3(5)
- Sch. B1 para. 13A inserted by S.S.I. 2022/378 art. 3(7)
- Sch. B1 para. 17A inserted by S.S.I. 2022/378 art. 3(9)
- Sch. B1 para. 18A inserted by S.S.I. 2022/378 art. 3(10)
- Sch. B1 para. 35A inserted by S.S.I. 2022/378 art. 3(13)
- Sch. B1 para. 36A-36C inserted by S.S.I. 2022/378 art. 3(15)
- Sch. B1 para. 45A inserted by S.S.I. 2022/378 art. 3(17)
- Sch. B1 para. 50A inserted by S.S.I. 2022/378 art. 3(19)
- Sch. B1 para. 56(f)-(j) inserted by S.S.I. 2022/378 art. 3(20)(b)
- Sch. B1 para. 59A inserted by S.S.I. 2022/378 art. 3(21)
- Sch. B1 para. 64A 64B inserted by S.S.I. 2022/378 art. 3(24)
- Sch. B1 para. 74A inserted by S.S.I. 2022/378 art. 3(28)
- Sch. B1 para. 88A inserted by S.S.I. 2022/378 art. 3(30)
- Sch. B1 para. 93A inserted by S.S.I. 2022/378 art. 3(32)
- Sch. B1 para. 102A inserted by S.S.I. 2022/378 art. 3(36)
- Sch. B1 para. 103(ga) inserted by S.S.I. 2022/378 art. 3(37)(c)
- Sch. B1 para. 106A inserted by S.S.I. 2022/378 art. 3(39)
- Sch. B1 para. 109A inserted by S.S.I. 2022/378 art. 3(41)
- sch. B1 para. 81(c) and word omitted by S.S.I. 2018/51 art. 2(5)(b)
- Sch. B1 para. 1 omitted by S.S.I. 2022/378 art. 3(2)
- Sch. B1 para. 8 omitted by S.S.I. 2022/378 art. 3(4)
- Sch. B1 para. 9 omitted by S.S.I. 2022/378 art. 3(4)
- Sch. B1 para. 11 omitted by S.S.I. 2022/378 art. 3(6)
- Sch. B1 para. 12 omitted by S.S.I. 2022/378 art. 3(6)
- Sch. B1 para. 16 omitted by S.S.I. 2022/378 art. 3(8)
- Sch. B1 para. 19 omitted by S.S.I. 2022/378 art. 3(11)
- Sch. B1 para. 21-29 omitted by S.S.I. 2022/378 art. 3(11)
- Sch. B1 para. 37 omitted by S.S.I. 2022/378 art. 3(16)
- Sch. B1 para. 38 omitted by S.S.I. 2022/378 art. 3(16)
- Sch. B1 para. 47 omitted by S.S.I. 2022/378 art. 3(18)
- Sch. B1 para. 62 omitted by S.S.I. 2022/378 art. 3(22)
- Sch. B1 para. 67-69 omitted by S.S.I. 2022/378 art. 3(25)
- Sch. B1 para. 70(d) omitted by S.S.I. 2022/378 art. 3(26)
- Sch. B1 para. 73(b) omitted by S.S.I. 2022/378 art. 3(27)
- Sch. B1 para. 73(c) omitted by S.S.I. 2022/378 art. 3(27)
- Sch. B1 para. 81(b) omitted by S.S.I. 2022/378 art. 3(29)
- Sch. B1 para. 89 omitted by S.S.I. 2022/378 art. 3(31)
- Sch. B1 para. 94-96 omitted by S.S.I. 2022/378 art. 3(33)
- Sch. B1 para. 97(b) omitted by S.S.I. 2022/378 art. 3(34)(b)
- Sch. B1 para. 100 omitted by S.S.I. 2022/378 art. 3(35)
- Sch. B1 para. 105 omitted by S.S.I. 2022/378 art. 3(38)
- Sch. B1 para. 107 omitted by S.S.I. 2022/378 art. 3(40)
- Sch. B1 para. 111(a) omitted by S.S.I. 2022/378 art. 3(43)
- Sch. B1 substituted by S.S.I. 2016/91 art. 5
- Sch. B1 para. 36 heading substituted by S.S.I. 2022/378 art. 3(12)
- Sch. B1 para. 63 substituted by S.S.I. 2022/378 art. 3(23)
- Sch. B1 para. 97(a) substituted by S.S.I. 2022/378 art. 3(34)(a)
- Sch. B1 para. 110 substituted by S.S.I. 2022/378 art. 3(42)
- Sch. B1 para. 36(a)-(d) substituted for Sch. B1 para. 36(a)(b) by S.S.I. 2022/378 art. 3(14)
- Sch. B1 para. 56(d) word omitted by S.S.I. 2022/378 art. 3(20)(a)
- Sch. B1 para. 103(g) word omitted by S.S.I. 2022/378 art. 3(37)(b)
- sch. B1 para. 75 word substituted by S.S.I. 2018/51 art. 2(5)(a)
- Sch. B1 para. 103(g) word substituted by S.S.I. 2022/378 art. 3(37)(a)
- Sch. 1 para. 29 inserted by S.S.I. 2013/204 art. 3
- Sch. 1 para. 5A inserted by S.S.I. 2016/147 art. 4
- Sch. 1 para. 30 inserted by S.I. 2020/103 Sch. 3 para. 6(3)
- Sch. 1 para. 10A words substituted by S.I. 2015/968 Sch. para. 11(2)
- Sch. 2 Pt. 1 para. 1(fa)(fb) inserted by S.I. 2013/1388 reg. 15(3)(a)
- Sch. 3 para. 3(3)(aa) inserted by S.S.I. 2016/147 art. 3(2)
- sch. 3 para. 17 inserted by S.S.I. 2022/110 art. 2(2)(b)
- Sch. 3 para. 16 inserted by S.I. 2020/103 Sch. 3 para. 6(4)
- sch. 3 para. 17 substituted by S.S.I. 2022/164 art. 2(2)
- Sch. 3 para. 3(3)(ca) words substituted by S.I. 2015/968 Sch. para. 11(3)
- sch. 4 Pt. 2 para. 6 6A substituted for sch. 4 Pt. 2 para. 6 by S.S.I. 2020/45 art. 2(6)
- art. 2(1A) inserted by S.I. 2017/80 Sch. para. 39
- art. 2A inserted by S.S.I. 2015/329 art. 2(2)
- art. 2A(3) word substituted by S.S.I. 2016/91 art. 3
- art. 3(1) art. 3 renumbered as art. 3(1) by S.S.I. 2015/329 art. 3(2)
- art. 3(2) inserted by S.S.I. 2015/329 art. 3(3)
- art. 3(2)(a) word omitted by S.S.I. 2020/45 art. 2(2)
- art. 4(1) art. 4 renumbered as art. 4(1) by S.S.I. 2015/329 art. 4(2)
- art. 4(2)-(4) inserted by S.S.I. 2015/329 art. 4(3)
- art. 4(2)(b) substituted by S.S.I. 2018/51 art. 2(2)(a)
- art. 4(2A) inserted by S.S.I. 2018/51 art. 2(2)(b)
- art. 4(3) word omitted by S.S.I. 2020/45 art. 2(3)(a)
- art. 4(3) words substituted by S.I. 2020/103 Sch. 3 para. 6(2)
- art. 4(3)(a)(i) words inserted by S.S.I. 2016/147 art. 3(1)
- art. 4(3)(ba) inserted by S.S.I. 2020/45 art. 2(3)(b)
- art. 4(4) words substituted by S.S.I. 2018/51 art. 2(2)(c)
- art. 4(5) inserted by S.S.I. 2018/51 art. 2(2)(d)
- art. 5(1) art. 5 renumbered as art. 5(1) by S.S.I. 2015/329 art. 5(2)
- art. 5(2)-(4) inserted by S.S.I. 2015/329 art. 5(3)
- art. 5(2)(b) substituted by S.S.I. 2018/51 art. 2(3)(a)
- art. 5(2A) inserted by S.S.I. 2018/51 art. 2(3)(b)
- art. 5(3) substituted by S.S.I. 2020/45 art. 2(4)
- art. 5(4) words substituted by S.S.I. 2018/51 art. 2(3)(c)
- art. 5(5) inserted by S.S.I. 2018/51 art. 2(3)(d)
- art. 5A inserted by S.S.I. 2020/45 art. 2(5)
National securityS
This section has no associated Policy Notes
6.—(1) Any question asked by or on behalf of—
(a)the Crown, the United Kingdom Atomic Energy Authority, [F1the FCA, the PRA, the Bank of England] or a universal service provider within the meaning of section 65 of the Postal Services Act 2011(1), in order to assess, for the purpose of safeguarding national security, the suitability of the person to whom the question relates or of any other person for any office or employment;
(b)the Civil Aviation Authority;
(c)any other person authorised to provide air traffic services under section 4 or 5 of the Transport Act 2000(2) (in any case where such person is a company, an “authorised company”); or
(d)subject to sub-paragraph (3)—
(i)any company which is a subsidiary, within the meaning given by section 1159(1) of the Companies Act 2006(3), of an authorised company; and
(ii)any company of which an authorised company is a subsidiary,
in the circumstances set out in sub-paragraph (2).
(2) The circumstances are that the question is put in order to assess, for the purpose of safeguarding national security, the suitability of the person to whom the question relates or of any other person for any office or employment.
(3) Where the question is put on behalf of a company mentioned in sub-paragraph (1)(d), this paragraph applies only where the question is put in relation to the provision of air traffic services.
Textual Amendments
F1Words in sch. 3 para. 6(1)(a) substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 250(5)
Commencement Information
I1Sch. 3 para. 6 in force at 14.2.2013, see art. 1(1)
(1)
(2)
2000 c.38. Section 5 was amended by the Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), Schedule 1, paragraph 184(2); and by the Transport Act 2000 (Amendment of section 5(4)) Regulations 2011 (S.I. 2011/205), regulation 2.
(3)
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Policy Note
Policy Note sets out a brief statement of the purpose of a Scottish Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Scottish Statutory Instrument accessible to readers who are not legally qualified and accompany any Scottish Statutory Instrument or Draft Scottish Statutory Instrument laid before the Scottish Parliament from July 2012 onwards. Prior to this date these type of notes existed as ‘Executive Notes’ and accompanied Scottish Statutory Instruments from July 2005 until July 2012.
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