Guidance

Offences in Scotland which would disqualify transport security personnel

Updated 4 November 2012

This list explains the offences in Scotland that would disqualify a person from certain positions in the transport security sector.

English Offence Scottish Offence
Administering chloroform Common Law
Assault and Drugging, Drugging & Attempts
Administering poison so as to endanger life Common Law
Assault and Poisoning, Poisoning & Attempts
Administering poison Common Law
Administration of a noxious substance, poisoning, Drugging and attempts
Assault occasioning actual bodily harm Common Law
Assault to injury; Assault to severe injury
Assault on police Assault/Molest/Hinder Police
Section 41.(1)(a) Police (Scotland) Act 1967
Racially or Religiously aggravated actual bodily harm No Scottish Equivalent
Attempting to choke Common Law
Assault
Affray Common Law
Disorderly Crowd
Causing bodily injury by explosives Common law
Assault by explosive device and attempts
Child Abduction Statute
Offence under s.6 (taking sending child out of United Kingdom) of Child Abduction Act 1984;
Offence under s. 83 (Harbouring) of Children (Scotland) Act 1995
Common Law
Abduction; Plagium; Theft of a child
Child Destruction No Scottish equivalent
Cruelty to person under 16 Statute
Offence under s.12 (cruelty to persons under 16) of Children and Young Persons (Scotland) Act 1937
Endanger safety of an aircraft Common to England and Wales
Article 63 Air Navigation Order 2000
Endangering safety of railway passengers Common law
Endanger life on a railway
False Imprisonment No Scottish equivalent
Ill treatment of Mental Patients Statute
Offence under s. 105 (ill-treatment of patients) of Mental Health (Scotland) Act 1984;
Offence under s.83 of the Adults with Incapacity (Scotland) Act 2000
Kidnapping Common law
Abduction; Plagium; Theft of a child
Manslaughter Common law
Culpable homicide
Murder Common law
Murder
Attempted Murder Common law
Attempted Murder
Sending explosive substance with intent Statute
Explosive Substances Act 1883 Section 3;
Postal Services Act 2000
Section 85
Common Law
Post an incendiary device with intent to cause severe injury
Soliciting to murder Common law
Incitement to commit murder; Conspiracy to commit murder
Threats to kill Common Law
Threats
Unlawful wounding/inflicting grievous bodily harm Common Law
Assault to injury; Assault to severe injury
Wounding/causing grievous bodily harm with intent Common Law
Assault to injury; Assault to severe injury

1. Theft and dishonesty

Aggravated burglary Common law
Housebreaking
Housebreaking and abduction
Housebreaking and assault
Housebreaking and assault and robbery
Housebreaking and assault to severe injury
Housebreaking and attempted fireraising
Housebreaking and attempted open lockfast place with intent
Housebreaking and attempted open lockfast place using explosives
Housebreaking and attempted theft of motor vehicle
Housebreaking and culpable and reckless fireraising
Housebreaking and malicious damage
Housebreaking and malicious mischief
Housebreaking and reckless conduct
Housebreaking and robbery
Housebreaking and theft byopening lockfast place
Housebreaking and wilful fireraising
Housebreaking and assault and attempted robbery
Housebreaking rape and robbery
Housebreaking withintent to rape
Housebreaking attempted murder and robbery
Housebreaking, attempted opening lockfast place and theft
Aggravated vehicle taking Common law
Theft of motor vehicle
Assault with intent to rob Common law
Assault with intent to rob;
Attempted robbery
Blackmail Common law
Extortion
Burglary (entering and stealing) Common law
Housebreaking
Burglary (entering with intent to steal or to attempt to steal) Common law
Housebreaking with intent
Housebreaking with intent and theft by opening a lockfast place
Housebreaking with intent to steal
Housebreaking with intent malicious damage or attempted murder
Housebreaking with intent, wilful fireraising and murder
Company Director publishing false statement No Scottish equivalent
Dishonestly retaining a wrongful credit No Scottish equivalent
Dishonest representation for obtaining benefit etc. StatuteOffence under section 111(a) (dishonest representation for obtaining benefit) of Social Security Administration Act 1992
Forgery of Passport Common law
Forgery and Fabrication
Evasion of liability by deception No Scottish equivalent
False Accounting (making false entry) (omission of material particular) (furnishing false information) No Scottish equivalent
Going equipped for stealing Statute
Civic Government (Scotland) Act 1982
Section 58(1)
Handling stolen goods (receiving, undertaking or assisting the retention etc.) Common law
Reset
Making off without payment Common law
Theft
Fraud board and lodgings
Fraud taxi fare
Fraud train fare
Obtaining a money transfer by deception
Obtaining pecuniary advantage by deception
Obtaining property by deception
Obtaining services by deception
Procuring the execution of a valuable security by deception
Common law
Fraud
Removing article from place open to the public Common law
Theft
Robbery Common law
Robbery
Taking conveyance without authority Statute
Offence under s 178(1)(taking motor vehicle without authority)
Road Traffic Act 1988
Theft (from a person, a dwelling, automatic machine or meter, from mail, by an employee, from shop, from or of a vehicle) Common law
Theft

2. Sexual offences

Abduction of unmarried girl under 16 from parent or guardian Common law
An Offence of Plagium (Theft of a Child below the age of Puberty); Abduction
Theft of a child
Abduction of unmarried girl under 18 from parent or guardian Statute
An Offence under Section 8(Abduction of Girl under 18 for the purposes of unlawful intercourse) of Criminal Law (Consolidation) (Scotland) Act 1995
Common Law
Offence of Abduction
Abduction of woman by force or for the sake of her property Common law
Abduction
Assault with intent to commit buggery Common law
Assault with intent to commit an indecent assault; Assault with intent to commit sodomy; Attempted sodomy; Indecent assault; Lewd, indecent and libidinous practices  
Detention of woman against her will for unlawful sexual intercourse(or in a brothel) Common law
Abduction with intent to rape or ravish
Statute
An offence under Section 8 (1)(Abduction and Unlawful Detention of Unmarried Girl under 18) or
s.8(3)(Detention of Any Woman or Girl against her Will for Unlawful Sexual Intercourse) of Criminal Law (Consolidation) (Scotland) Act 1995
Indecency with a child Statute
An offence under Section 6 (Indecent Behaviour towards Girl between 12 and 16) of the Criminal Law (Consolidation) (Scotland) Act 1995
Common law
Indecent Assault; Lewd, indecent or libidinous behaviour or practices; Shameless indecency
Indecent Assault on a female Common law
Indecent assault
Indecent Assault on a male Common law
Indecent assault
Living on earnings of prostitution Statute
An offence under Section 11 (Trading in Prostitution and Brothel Keeping) of Criminal Law (Consolidation) (Scotland) Act 1995
Procuration of intercourse by false pretences Statute
An offence under Section 7(2)(b) (Procuring) of the Criminal Law Consolidation (Scotland) Act 1995
Procuration of woman to become prostitute Statute
An offence under Section 7(1)(b) (Procuring) of the Criminal Law Consolidation (Scotland) Act 1995
Attempted Rape Common law
Attempted rape; Assault with intent to rape or ravish
Rape Common law
Rape
Exploitation of prostitution Statute
An offence under Section 11 (Trading in Prostitution and Brothel Keeping) of Criminal Law (Consolidation) (Scotland) Act 1995
Trafficking Section 7(1) and (2) Criminal Law (Consolidation) (Scotland) Act 1995
Preparatory offences No Scottish equivalent
Offences outside the United Kingdom No Scottish equivalent

3. Harmful or dangerous drugs

Being concerned in the production of a controlled drug Common to England and Wales and Scotland under s. 4(1) and 4(2)(b) of the Misuse of Drugs Act 1971
Being concerned in the supply of a controlled drug Common to England and Wales and Scotland under s. 4(1) and 4(3)(b) of the Misuse of Drugs Act 1971
Possessing a Class A controlled drug Common to England and Wales and Scotland under s. 4(1) and 5(2) of the Misuse of Drugs Act 1971
Possessing a controlled drug with intent Common to England and Wales and Scotland under s.5 (3) of the Misuse of Drugs Act 1971
Producing a controlled drug Common to England and Wales and Scotland under s.4(1)(a) and 4(2)(a) of the Misuse of Drugs Act 1971
Supplying a controlled drug Common to England and Wales and Scotland under s4(1)(b) and 4(3)(a) of the Misuse of Drugs Act 1971
Import or Export of controlled drug Common to England and Wales and Scotland under s.3 of the Misuse of Drugs Act 1971
Concealing or transferring the proceeds of drug trafficking Statute
An offence under Section 14 (Concealing or transferring proceeds of drug trafficking) of the Criminal Justice (International Co-operation) Act 1990
Assisting another person to retain the benefit of drug trafficking Statute
An offence under Section 38 of the Criminal Law (Consolidation) (Scotland) Act 1995
Acquisition, possession or use of proceeds of drug trafficking An offence under Section 37 of the Criminal Law (Consolidation) (Scotland) Act 1995
Failure to disclose knowledge or suspicion of money laundering An offence under Section 39 of the Criminal Law (Consolidation) (Scotland) Act 1995

4. Criminal damage

Destroying or damaging property (including arson) Common law
Malicious Mischief
Fire Raising
Malicious damage Statute
An Offence under Section 52 (Vandalism) of The Criminal Law (Consolidation) (Scotland) Act 1995
offence under Section 320 of the Housing (Scotland) Act 1987
Threats to destroy or damage property Common law
Threats
Possessing anything with intent to destroy or damage property No Scottish equivalent
Causing an explosion likely to endanger life or property Common to England and Wales and Scotland under Section 2 Explosive Substances Act 1883
Attempt to cause explosion, or making or keeping explosive with intent to endanger life or property Common to England and Wales and Scotland under Section 3 of Explosive Substances Act 1883
Conspiracy to cause explosion Common to England and Wales and Scotland under Section 3 of Explosive Substances Act 1883
Making or possession of explosive Common to England and Wales and Scotland under Section 4 Explosive Substances Act 1883
Burning, maiming etc by explosion Assault to severe injury by explosive device

5. Terrorism

Common to England and Wales and Scotland under Anti Terrorism Crime and Security Act 2001 and Terrorism Act 2000 Except Part VI and Part XII

6. Aviation

Common to England and Wales and Scotland under Aviation Security Act 1982

7. Maritime

Common to England and Wales and Scotland Aviation and Maritime Security Act 1990

8. Channel Tunnel

Common to England and Wales and Scotland Channel Tunnel Security Order 1994

9. Railways

Common to England and Wales and Scotland under Channel Tunnel Security Order 1994

10. Firearms

Possession of a firearm without a certificate Common to England and Wales and Scotland under s. 1(1) of the Firearms Act 1968
Non-compliance with condition of firearm certificate Common to England and Wales and Scotland under s. 1(2) of the Firearms Act 1968
Possession of a shotgun without a certificate Common to England and Wales and Scotland under s.2(1) of the Firearms Act 1968
Non-compliance with condition of shotgun certificate Common to England and Wales and Scotland under s.2(2) of the Firearms Act 1968
Trading in firearms without being registered as a firearms dealer Common to England and Wales and Scotland under s 3(1) of the Firearms Act 1968
Selling firearm to person without a certificate Common to England and Wales and Scotland under s. 3(2) of the Firearms Act 1968
Repairing, testing, etc. firearm for person without a certificate Common to England and Wales and Scotland under s 3(3) of the Firearms Act 1968
Falsifying certificate, etc with view to acquisition of firearm Common to England and Wales and Scotland under s 3(5)the Firearms Act 1968
Shortening a shotgun or other smooth bore gun Common to England and Wales and Scotland under s.4(1) of the Firearms Act 1968
Possessing or distributing prohibited weapons or ammunition Common to England and Wales and Scotland under s.5 of the Firearms Act 1968
The sale, acquisition and possession or carrying of firearms Common to England and Wales and Scotland under s.5 (1) of the Firearms Act 1968
Possessing firearm or imitation firearm with intent to commit an indictable offence, or resist arrest, etc Common to England and Wales and Scotland under section 18 of the Firearms Act 1968
Possessing firearm or imitation firearm with intent to endanger life Common to England and Wales and Scotland under section 16 of the Firearms Act 1968
Possessing firearm or imitation firearm with intent to cause fear of violence Common to England and Wales and Scotland under section 16A of the Firearms Act 1968
Carrying loaded firearm, shotgun, loaded air weapon or any other firearm in public place Common to England and Wales and Scotland under s 19 of the Firearms Act 1968
Trespassing with firearms in a building Common to England and Wales and Scotland under s.20 of the Firearms Act 1968
Possession of firearms by persons previously convicted of crime Common to England and Wales and Scotland under s. 21 (1) of the Firearms Act 1968
Supplying firearms to persons denied them under Section 21 Firearms Act Common to England and Wales and Scotland under s 21(5) of the Firearms Act 1968

11. Immigration

Assisting unlawful immigration to Member State Section 25 Immigration Act 1971
Helping asylum claimant to enter UK Section 25A Immigration Act 1971
Assisting entry to UK in breach of deportation or exclusion order Section 25B Immigration Act 1971

12. Evasion of liability and bail offences

Failure to surrender to bail Fail to appear at court as a condition of bail
Section 27(1)(b) Criminal Procedure (Scotland) Act 1995
Evasion of any duty chargeable on goods Section 170(1) Customs and Excise Management Act 1979
Evasion of any provision of the Customs and Excise Act applicable to goods Section 170(2) Customs and Excise Management Act 1979

13. Bomb threats and bomb hoaxes

Placing or dispatching articles to cause bomb hoax Section 51(1) Criminal Law Act 1977
Communicating false information alleging the presence of bombs Section 51(2) Criminal Law Act 1977

14. Offensive weapons

Possession of offensive weapon (in a public place) without lawful authority or reasonable excuse Statute
An offence under Section 47(1) of the Criminal Law (Consolidation) (Scotland) Act 1995
Having an article with a blade or point in a public place Statute
An offence under Section 49 (having in public place article with blade or point) of the Criminal Law (Consolidation) (Scotland) Act 1995
Having an article with a blade or point on school premises Statute
An offence under Section 49A (having article with blade or point (or offensive weapon) on school premises) of the Criminal Law (Consolidation) (Scotland) Act 1995
Manufacture and distribution of flick knives and gravity knives Statute
Offence under s.1 of the Restriction of Offensive Weapons Act 1959

15. Protection of children and vulnerable adults

Taking indecent photograph or pseudo photograph of children Take, permit to be taken, distribute, show, publish or possess indecent photograph of child under 16 years
Section 52(1) - Civic Government (Scotland) Act 1982
Child Sex Offences Sections 5 (1), (2) and (3), Section 6, Section 8(1), (2) and (3) and Section 9(1) Criminal Law (Consolidation) (Scotland) Act 1995
Abuse of position of trust Section 20 Sexual Offences Act 2003
Familial child sex offences No Scottish equivalent
Offences against persons with a mental disorder impeding choice No Scottish equivalent
Inducements etc. to persons with a mental disorder No Scottish equivalent
Abuse of children through prostitution and pornography No Scottish equivalent