Licensing (Scotland) Act 2005 · Part 3 Premises licences

40A Connected persons: licence holder's duty to notify changes

s. 40A · in force: yes

Captured statutory text (L5)

40A Connected persons: licence holder's duty to notify changes

(1)A premises licence holder must, not later than one month after a person becomes or ceases to be—

(a)a connected person in relation to the licence holder, ...

(b). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

give the appropriate Licensing Board notice of that fact.

(2)A notice under subsection (1) that a person has become a connected person ... must specify—

(a)the name and address of the person, and

(b)if the person is an individual, the person's date of birth.

(3)Where a Licensing Board receives a notice under subsection (1), the Board must give a copy of the notice to the chief constable.

(4)A premises licence holder who fails, without reasonable excuse, to comply with subsection (1) commits an offence.

(5)A person guilty of an offence under subsection (4) is liable on summary conviction to a fine not exceeding level 2 on the standard scale.

Full captured verbatim text

(1) A premises licence holder must, not later than one month after a person becomes or ceases to be—

(a) a connected person in relation to the licence holder, ...

(b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

give the appropriate Licensing Board notice of that fact.

(2) A notice under subsection (1) that a person has become a connected person ... must specify—

(a) the name and address of the person, and

(b) if the person is an individual, the person's date of birth.

(3) Where a Licensing Board receives a notice under subsection (1), the Board must give a copy of the notice to the chief constable.

(4) A premises licence holder who fails, without reasonable excuse, to comply with subsection (1) commits an offence.

(5) A person guilty of an offence under subsection (4) is liable on summary conviction to a fine not exceeding level 2 on the standard scale.

What this provision means

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Verification findings (243)

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Instrument tier unavailable

Change history as published

No captured publisher history.

Pending effects amendments not yet applied to this text

s. 28(2) word substituted by Air Weapons and Licensing (Scotland) Act 2015 Sch. 2 para. 4(2) · Effective date unknown · s. 28

s. 33 title substituted by Air Weapons and Licensing (Scotland) Act 2015 s. 49(3) · Effective date unknown · s. 33

s. 33(1)(1A) substituted for s. 33(1)-(3) by Air Weapons and Licensing (Scotland) Act 2015 s. 49(2)(a) · Effective date unknown · s. 33

s. 33(4) words inserted by Air Weapons and Licensing (Scotland) Act 2015 s. 49(2)(b) · Effective date unknown · s. 33

s. 33(8)(za) inserted by Air Weapons and Licensing (Scotland) Act 2015 s. 49(2)(c) · Effective date unknown · s. 33

Show all 21

s. 33(8A) inserted by Air Weapons and Licensing (Scotland) Act 2015 s. 49(2)(d) · Effective date unknown · s. 33

s. 33A inserted by Air Weapons and Licensing (Scotland) Act 2015 s. 49(4) · Effective date unknown

s. 34 repealed by Air Weapons and Licensing (Scotland) Act 2015 s. 49(5) · Effective date unknown · s. 34

s. 35(1) words repealed by Air Weapons and Licensing (Scotland) Act 2015 Sch. 2 para. 4(4) · Effective date unknown · s. 35

s. 35(3)(b) words repealed by Air Weapons and Licensing (Scotland) Act 2015 Sch. 2 para. 4(4) · Effective date unknown · s. 35

s. 49(1)(c) words repealed by Air Weapons and Licensing (Scotland) Act 2015 Sch. 2 para. 4(6) · Effective date unknown · s. 49

s. 129(4) repealed by Air Weapons and Licensing (Scotland) Act 2015 s. 52 · Effective date unknown · s. 129

s. 134ZA-134ZC inserted by Air Weapons and Licensing (Scotland) Act 2015 s. 61(2) · Effective date unknown

Sch. 5 Pt. 1 words repealed by Air Weapons and Licensing (Scotland) Act 2015 s. 49(6)(a) · Effective date unknown

Sch. 5 Pt. 1 words inserted by Air Weapons and Licensing (Scotland) Act 2015 s. 49(6)(b) · Effective date unknown

s. 9(2A) inserted by Terrorism (Protection of Premises) Act 2025 Sch. 4 para. 8 · Effective date unknown · s. 9

s. 20(2)(b)(iiza) inserted by Terrorism (Protection of Premises) Act 2025 Sch. 4 para. 9 · Effective date unknown · s. 20

s. 46(2)(c) word omitted by Terrorism (Protection of Premises) Act 2025 Sch. 4 para. 10 · Effective date unknown · s. 46

s. 46(2)(ca) inserted by Terrorism (Protection of Premises) Act 2025 Sch. 4 para. 10 · Effective date unknown · s. 46

Sch. 1A inserted by Terrorism (Protection of Premises) Act 2025 Sch. 4 para. 11 · Effective date unknown

specified provision(s) Appointed Day(s) by The Licensing (Scotland) Act 2005 (Commencement No. 1 and Transitional Provisions) Order 2006 art. 2 · Effective date unknown

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:asp/2005/16
Part: Part 3 Premises licences
Version: 3ba4a19426b7d887b7fde871…
Content hash: sha256 0713b8231fa6d99162b49ecc…
Source: legislation.gov.uk/asp/2005/16