<Legislation xmlns="http://www.legislation.gov.uk/namespaces/legislation" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" DocumentURI="http://www.legislation.gov.uk/asp/2007/3/2016-06-28" IdURI="http://www.legislation.gov.uk/id/asp/2007/3" NumberOfProvisions="474" RestrictEndDate="2020-12-31" xsi:schemaLocation="http://www.legislation.gov.uk/namespaces/legislation http://www.legislation.gov.uk/schema/legislation.xsd" SchemaVersion="1.0" RestrictExtent="S"><ukm:Metadata xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" xmlns:atom="http://www.w3.org/2005/Atom" xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata">
					<dc:identifier>http://www.legislation.gov.uk/asp/2007/3/section/178/2016-06-28</dc:identifier><dc:title>Bankruptcy and Diligence etc. (Scotland) Act 2007</dc:title><dc:description>An Act of the Scottish Parliament to amend the law of sequestration and personal insolvency; to amend the law about floating charges; to establish a Scottish Civil Enforcement Commission and replace officers of court with judicial officers; to amend the law of diligence; and for connected purposes.</dc:description><dc:type>text</dc:type><dc:format>text/xml</dc:format><dc:language>en</dc:language><dc:publisher>Statute Law Database</dc:publisher><dc:modified>2025-01-20</dc:modified><dc:contributor>Expert Participation</dc:contributor><dct:valid>2016-06-28</dct:valid>
					
					<atom:link rel="self" href="http://www.legislation.gov.uk/asp/2007/3/section/178/2016-06-28/data.xml" type="application/xml"/><atom:link rel="http://www.legislation.gov.uk/def/navigation/resources" href="http://www.legislation.gov.uk/asp/2007/3/resources" title="More Resources"/>
					
					<atom:link rel="http://www.legislation.gov.uk/def/navigation/notes" href="http://www.legislation.gov.uk/id/asp/2007/3/section/178/notes" title="Explanatory Notes"/><atom:link rel="http://www.legislation.gov.uk/def/navigation/notes/toc" href="http://www.legislation.gov.uk/asp/2007/3/notes/contents" title="Explanatory Notes Table of Contents"/>
					
					<atom:link rel="http://www.legislation.gov.uk/def/navigation/act" href="http://www.legislation.gov.uk/asp/2007/3/2016-06-28" title="whole act"/><atom:link rel="http://www.legislation.gov.uk/def/navigation/introduction" href="http://www.legislation.gov.uk/asp/2007/3/introduction/2016-06-28" title="introduction"/>
					<atom:link rel="http://www.legislation.gov.uk/def/navigation/body" href="http://www.legislation.gov.uk/asp/2007/3/body/2016-06-28" title="body"/>
					<atom:link rel="http://www.legislation.gov.uk/def/navigation/schedules" href="http://www.legislation.gov.uk/asp/2007/3/schedules/2016-06-28" title="schedules"/>
					
										
					
					
					
					<atom:link rel="alternate" type="application/rdf+xml" href="http://www.legislation.gov.uk/asp/2007/3/section/178/2016-06-28/data.rdf" title="RDF/XML"/><atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/asp/2007/3/section/178/2016-06-28/data.akn" title="AKN"/><atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/asp/2007/3/section/178/2016-06-28/data.xht" title="HTML snippet"/><atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/asp/2007/3/section/178/2016-06-28/data.htm" title="Website (XHTML) Default View"/><atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/asp/2007/3/section/178/2016-06-28/data.csv" title="CSV"/><atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/asp/2007/3/section/178/2016-06-28/data.pdf" title="PDF"/>
					<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/asp/2007/3/section/178/2016-06-28/data.html" title="HTML5 snippet"/>

					
					<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="en" href="http://www.legislation.gov.uk/asp/2007/3/contents/2016-06-28" title="Table of Contents"/>
					
					<atom:link rel="http://purl.org/dc/terms/replaces" href="http://www.legislation.gov.uk/asp/2007/3/section/178/2009-11-23" title="2009-11-23"/><atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/asp/2007/3/section/178/enacted" title="enacted"/><atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/asp/2007/3/section/178/2009-11-23" title="2009-11-23"/><atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/asp/2007/3/section/178/2011-01-31" title="2011-01-31"/><atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/asp/2007/3/section/178" title="current"/>
					
					<atom:link rel="up" href="http://www.legislation.gov.uk/asp/2007/3/2016-06-28" title="Entire legislation"/><atom:link rel="prev" href="http://www.legislation.gov.uk/asp/2007/3/section/177/2016-06-28" title="Provision; Section 177"/><atom:link rel="prevInForce" href="http://www.legislation.gov.uk/asp/2007/3/section/177/2016-06-28" title="Provision; Section 177"/><atom:link rel="next" href="http://www.legislation.gov.uk/asp/2007/3/section/179/2016-06-28" title="Provision; Section 179"/><atom:link rel="nextInForce" href="http://www.legislation.gov.uk/asp/2007/3/section/179/2016-06-28" title="Provision; Section 179"/>
					<ukm:PrimaryMetadata><ukm:DocumentClassification><ukm:DocumentCategory Value="primary"/><ukm:DocumentMainType Value="ScottishAct"/><ukm:DocumentStatus Value="revised"/></ukm:DocumentClassification><ukm:Year Value="2007"/><ukm:Number Value="3"/><ukm:EnactmentDate Date="2007-01-15"/><ukm:ISBN Value="9780105901105"/><ukm:UnappliedEffects><ukm:UnappliedEffect AffectingClass="ScottishStatutoryInstrument" Type="inserted" AffectingProvisions="art. 2(b)" AffectedClass="ScottishAct" AffectingURI="http://www.legislation.gov.uk/id/ssi/2025/403" AffectingNumber="403" RequiresApplied="true" AffectedYear="2007" AffectedProvisions="s. 214(2)(m) and word" AffectedURI="http://www.legislation.gov.uk/id/asp/2007/3" AffectedNumber="3" EffectId="key-8599b99059dbeaf5fe89943ce7962fdc" AffectingEffectsExtent="S" AffectingYear="2025" URI="http://www.legislation.gov.uk/id/effect/ssi-2025-403-1gimw6q6-6" Created="2025-12-29T15:48:43Z" Row="6"><ukm:AffectedTitle>Bankruptcy and Diligence etc. (Scotland) Act 2007</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-214-2-m" URI="http://www.legislation.gov.uk/id/asp/2007/3/section/214/2/m" FoundRef="section-214">s. 214(2)(m)</ukm:Section> and word</ukm:AffectedProvisions><ukm:AffectingTitle>The Bankruptcy and Diligence etc. (Decrees for Removing from Heritable Property) (Scotland) Amendment Order 2025</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="article-2-b" URI="http://www.legislation.gov.uk/id/ssi/2025/403/article/2/b">art. 2(b)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/ssi/2025/403/article/1">art. 1</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Date="2026-08-01" Qualification="wholly in force"/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectedProvisions="s. 216(2C)(2D)" RequiresApplied="true" AffectingEffectsExtent="S" AffectingNumber="133" AffectedNumber="3" Type="inserted" AffectedClass="ScottishAct" AffectingProvisions="reg. 4" AffectingClass="ScottishStatutoryInstrument" AffectedYear="2007" AffectingYear="2026" URI="http://www.legislation.gov.uk/id/effect/ssi-2026-133-4fb63w66-7" Row="7" EffectId="key-2027d9a8f3c122ed9ca676fc99ad529d" AffectedURI="http://www.legislation.gov.uk/id/asp/2007/3" Created="2026-03-16T04:33:46Z" AffectingURI="http://www.legislation.gov.uk/id/ssi/2026/133"><ukm:AffectedTitle>Bankruptcy and Diligence etc. (Scotland) Act 2007</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-216-2C" URI="http://www.legislation.gov.uk/id/asp/2007/3/section/216/2C" FoundRef="section-216">s. 216(2C)</ukm:Section><ukm:Section Ref="section-216-2D" URI="http://www.legislation.gov.uk/id/asp/2007/3/section/216/2D" FoundRef="section-216">(2D)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>The Domestic Abuse (Protection) (Scotland) Act 2021 (Consequential and Supplementary Amendments) Regulations 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="regulation-4" URI="http://www.legislation.gov.uk/id/ssi/2026/133/regulation/4">reg. 4</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="regulation-1" URI="http://www.legislation.gov.uk/id/ssi/2026/133/regulation/1">reg. 1</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Date="2026-08-01" Qualification="wholly in force"/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AppliedModified="2022-01-06T17:28:32.012076Z" AffectedURI="http://www.legislation.gov.uk/id/asp/2007/3" AffectedProvisions="Act" Type="applied (with modifications)" AffectingNumber="1125" AffectedNumber="3" AffectedClass="ScottishAct" Notes="This amendment not applied to legislation.gov.uk. S.I. 2018/1125, reg. 8 omitted (31.12.2020) by virtue of Private International Law (Implementation of Agreements) Act 2020 (c. 24), s. 4(3), Sch. 5 para. 4(4)" AffectingEffectsExtent="E+W+S+N.I." Comments="IP completion day" URI="http://www.legislation.gov.uk/id/effect/key-c1b7732fddeff50b7e49249b0ef2957e" EffectId="key-c1b7732fddeff50b7e49249b0ef2957e" AffectingClass="UnitedKingdomStatutoryInstrument" AppendedCommentary="2020 c. 1, Sch. 5 para. 1(1)" AffectedYear="2007" AffectingYear="2018" AffectingProvisions="reg. 8" Modified="2024-01-30T15:52:42Z" RequiresApplied="false" Row="8" AffectingURI="http://www.legislation.gov.uk/id/uksi/2018/1125"><ukm:AffectedTitle>Bankruptcy and Diligence etc. (Scotland) Act 2007</ukm:AffectedTitle><ukm:AffectedProvisions>Act</ukm:AffectedProvisions><ukm:AffectingTitle>The International Recovery of Maintenance (Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance 2007) (EU Exit) Regulations 2018</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="regulation-8" URI="http://www.legislation.gov.uk/id/uksi/2018/1125/regulation/8">reg. 8</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="regulation-1" URI="http://www.legislation.gov.uk/id/uksi/2018/1125/regulation/1">reg. 1</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Date="2020-12-31" Qualification="wholly in force"/></ukm:InForceDates></ukm:UnappliedEffect></ukm:UnappliedEffects></ukm:PrimaryMetadata>
					

                    
									<ukm:Notes><ukm:Note IdURI="http://www.legislation.gov.uk/id/asp/2007/3/section/178/notes" DocumentURI="http://www.legislation.gov.uk/asp/2007/3/section/178/notes"/><ukm:Alternatives><ukm:Alternative Date="2008-02-06" URI="http://www.legislation.gov.uk/asp/2007/3/pdfs/aspen_20070003_en.pdf" Title="Explanatory Note"/></ukm:Alternatives>       
								</ukm:Notes> 
					<ukm:Alternatives>
      <ukm:Alternative Date="2008-02-06" URI="http://www.legislation.gov.uk/asp/2007/3/pdfs/asp_20070003_en.pdf" Title="Print Version"/>
   </ukm:Alternatives>
					
					<ukm:Statistics>
									<ukm:TotalParagraphs Value="564"/>
									<ukm:BodyParagraphs Value="314"/>
									<ukm:ScheduleParagraphs Value="250"/>
									<ukm:AttachmentParagraphs Value="0"/>
									<ukm:TotalImages Value="4"/>
								</ukm:Statistics>
				</ukm:Metadata><Primary><Body DocumentURI="http://www.legislation.gov.uk/asp/2007/3/body/2016-06-28" IdURI="http://www.legislation.gov.uk/id/asp/2007/3/body" NumberOfProvisions="314" RestrictStartDate="2016-06-28"><Part DocumentURI="http://www.legislation.gov.uk/asp/2007/3/part/8/2016-06-28" IdURI="http://www.legislation.gov.uk/id/asp/2007/3/part/8" NumberOfProvisions="25" RestrictEndDate="2016-11-30" id="part-8" RestrictStartDate="2011-01-31" RestrictExtent="S"><Number>
          <Strong>Part 8</Strong>
        </Number><Title>Attachment of money</Title><Pblock DocumentURI="http://www.legislation.gov.uk/asp/2007/3/part/8/crossheading/execution-of-money-attachment/2016-06-28" IdURI="http://www.legislation.gov.uk/id/asp/2007/3/part/8/crossheading/execution-of-money-attachment" NumberOfProvisions="6" id="part-8-crossheading-execution-of-money-attachment" RestrictStartDate="2011-01-31"><Title><Emphasis>Execution of money attachment</Emphasis></Title><P1group RestrictExtent="S" RestrictStartDate="2011-01-31"><Title>Presumption of ownership</Title><P1 DocumentURI="http://www.legislation.gov.uk/asp/2007/3/section/178/2016-06-28" IdURI="http://www.legislation.gov.uk/id/asp/2007/3/section/178" id="section-178"><Pnumber PuncAfter="">178</Pnumber><P1para><P2 DocumentURI="http://www.legislation.gov.uk/asp/2007/3/section/178/1/2016-06-28" IdURI="http://www.legislation.gov.uk/id/asp/2007/3/section/178/1" id="section-178-1"><Pnumber>1</Pnumber><P2para><Text><Substitution ChangeId="key-7540f0e01fa34c9efd470b3febe43db1-1459702119902" CommentaryRef="key-7540f0e01fa34c9efd470b3febe43db1">An officer of court</Substitution> may, when executing a money attachment, assume that the debtor owns, solely or in common with a third party, any money found in the place where the attachment is executed.</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/asp/2007/3/section/178/2/2016-06-28" IdURI="http://www.legislation.gov.uk/id/asp/2007/3/section/178/2" id="section-178-2"><Pnumber>2</Pnumber><P2para><Text>The <Substitution ChangeId="key-d84f80b36cc41835ad0fc0f90eee6b60-1459702192286" CommentaryRef="key-d84f80b36cc41835ad0fc0f90eee6b60">officer of court</Substitution> must, before attaching any money, make enquiries of any person present at the place in which it is found as to the ownership of it (and in particular must enquire as to whether there is any person who owns it in common with the debtor).</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/asp/2007/3/section/178/3/2016-06-28" IdURI="http://www.legislation.gov.uk/id/asp/2007/3/section/178/3" id="section-178-3"><Pnumber>3</Pnumber><P2para><Text>The <Substitution ChangeId="key-d84f80b36cc41835ad0fc0f90eee6b60-1459702250521" CommentaryRef="key-d84f80b36cc41835ad0fc0f90eee6b60">officer of court</Substitution> may not make the assumption mentioned in subsection (1) above where the officer knows or ought to know that the contrary is the case.</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/asp/2007/3/section/178/4/2016-06-28" IdURI="http://www.legislation.gov.uk/id/asp/2007/3/section/178/4" id="section-178-4"><Pnumber>4</Pnumber><P2para><Text>The <Substitution ChangeId="key-d84f80b36cc41835ad0fc0f90eee6b60-1459702278382" CommentaryRef="key-d84f80b36cc41835ad0fc0f90eee6b60">officer of court</Substitution> is not precluded from relying on that assumption by reason only that an assertion has been made that the money is not owned by the debtor.</Text></P2para></P2></P1para></P1></P1group></Pblock></Part></Body></Primary><Commentaries><Commentary id="key-7540f0e01fa34c9efd470b3febe43db1" Type="F"><Para><Text>Words in s. 178(1) substituted (31.1.2011) by <Citation URI="http://www.legislation.gov.uk/id/asp/2010/8" id="c4744cjz2-00007" Class="ScottishAct" Year="2010" Number="8" Title="Public Services Reform (Scotland) Act 2010">Public Services Reform (Scotland) Act 2010 (asp 8)</Citation>, <CitationSubRef id="c4744cjz2-00008" CitationRef="c4744cjz2-00007" URI="http://www.legislation.gov.uk/id/asp/2010/8/section/134/7" SectionRef="section-134-7">s. 134(7)</CitationSubRef>, <CitationSubRef id="c4744cjz2-00009" CitationRef="c4744cjz2-00007" URI="http://www.legislation.gov.uk/id/asp/2010/8/schedule/4/paragraph/28" SectionRef="schedule-4-paragraph-28" Operative="true">Sch. 4 para. 28</CitationSubRef>; <Citation URI="http://www.legislation.gov.uk/id/ssi/2011/30" id="c4744cjz2-00010" Class="ScottishStatutoryInstrument" Year="2011" Number="30" Title="The Public Services Reform (Scotland) Act 2010 (Commencement No. 3) Order 2011">S.S.I. 2011/30</Citation>, <CitationSubRef id="c4744cjz2-00011" CitationRef="c4744cjz2-00010" URI="http://www.legislation.gov.uk/id/ssi/2011/30/article/3/1" SectionRef="article-3-1">art. 3(1)</CitationSubRef><CitationSubRef id="c4744cjz2-00012" CitationRef="c4744cjz2-00010" URI="http://www.legislation.gov.uk/id/ssi/2011/30/article/3/3" SectionRef="article-3-3">(3)</CitationSubRef>, <CitationSubRef id="c4744cjz2-00013" CitationRef="c4744cjz2-00010" URI="http://www.legislation.gov.uk/id/ssi/2011/30/schedule/1" SectionRef="schedule-1">Sch. 1</CitationSubRef></Text></Para></Commentary><Commentary id="key-d84f80b36cc41835ad0fc0f90eee6b60" Type="F"><Para><Text>Words in s. 178(2)-(4) substituted (31.1.2011) by <Citation URI="http://www.legislation.gov.uk/id/asp/2010/8" id="c4744cjz2-00020" Class="ScottishAct" Year="2010" Number="8" Title="Public Services Reform (Scotland) Act 2010">Public Services Reform (Scotland) Act 2010 (asp 8)</Citation>, <CitationSubRef id="c4744cjz2-00021" CitationRef="c4744cjz2-00020" URI="http://www.legislation.gov.uk/id/asp/2010/8/section/134/7" SectionRef="section-134-7">s. 134(7)</CitationSubRef>, <CitationSubRef id="c4744cjz2-00022" CitationRef="c4744cjz2-00020" URI="http://www.legislation.gov.uk/id/asp/2010/8/schedule/4/paragraph/24/2" SectionRef="schedule-4-paragraph-24-2" Operative="true">Sch. 4 para. 24(2)</CitationSubRef>; <Citation URI="http://www.legislation.gov.uk/id/ssi/2011/30" id="c4744cjz2-00023" Class="ScottishStatutoryInstrument" Year="2011" Number="30" Title="The Public Services Reform (Scotland) Act 2010 (Commencement No. 3) Order 2011">S.S.I. 2011/30</Citation>, <CitationSubRef id="c4744cjz2-00024" CitationRef="c4744cjz2-00023" URI="http://www.legislation.gov.uk/id/ssi/2011/30/article/3/1" SectionRef="article-3-1">art. 3(1)</CitationSubRef><CitationSubRef id="c4744cjz2-00025" CitationRef="c4744cjz2-00023" URI="http://www.legislation.gov.uk/id/ssi/2011/30/article/3/3" SectionRef="article-3-3">(3)</CitationSubRef>, <CitationSubRef id="c4744cjz2-00026" CitationRef="c4744cjz2-00023" URI="http://www.legislation.gov.uk/id/ssi/2011/30/schedule/1" SectionRef="schedule-1">Sch. 1</CitationSubRef></Text></Para></Commentary></Commentaries></Legislation>