
Scots property law governs the rules relating to property found in the legal jurisdiction of Scotland.
In Scots law, the term 'property' does not solely describe land. Instead the term 'a person's property' is used when describing objects or 'things' (in Latin res) that an individual holds a right of ownership in. It is the rights that an individual holds in a 'thing' that are the subject matter of Scots property law.
The terms objects or 'things' is also a wide-ranging definition, and is based on Roman law principles. Objects (or things) can be physical (such as land, a house, a car, a statue or a keyring) or they can also be unseen but still capable of being owned, (e.g. a person can have a right to payment under a contract, a lease in a house, or intellectual property rights in relation to works (s)he produced). While this may appear to encompass a wide range of 'things', they can be classified and sorted according to a legal system's rules. In Scots property law, all 'things' can be classified according to their nature, discussed below, with four classes of property as a result:
- (e.g. land, building, apartment, etc.)
- (e.g. a lease, a right in a contract for sale of a house, a liferent, etc.)
- (e.g. furniture, car, books, etc.)
- (e.g. intellectual property rights, rights of payment arising from contract or delict, etc.)
Each class of property has rules concerning the real rights (or rights in rem) an individual may have in that property.
Sources of Scots property law
Prior to the Kingdoms of Scotland and England & Wales unification as the Kingdom of Great Britain, Scots property law was largely governed by acts of the Parliament of Scotland and common law decisions by the Scottish judiciary. Its roots predominantly lay in Roman law and the ius commune, however feudalism was also introduced into Scots property law as a result of the Davidian Revolution in the 12th century so the legal system developed a distinct property law. In the 17th and 18th century, a group of academics, now called the institutional writers, wrote authoritative texts on large areas of Scots law, including property law, which came to be regarded as a formal source of law from the 19th century onwards.
Following the Acts of Union 1707, Scots Law and its courts, such as the Court of Session, continued to operate as a separate legal system in the Kingdom of Great Britain under the terms of Article XIX (19) of the Treaty of Union. The jurisdiction retained its independence following the creation of subsequent United Kingdom states in 1801 and 1922, although Scots law was subject to modification by Acts of the Parliament of Great Britain, and latterly, the Parliaments of the United Kingdoms, and from judgments of the Appellate Committee of the House of Lords in appeals from the Court of Session.
Today, Scots property law is part of Scots private law and as such is a devolved competence of the Scottish Parliament under the Scotland Act 1998. The Scottish Parliament has introduced key pieces of legislation in relating to property law: notably the Land Reform (Scotland) Act 2003, the Abolition of Feudal Tenure etc. (Scotland) Act 2000 and the Land Registration (Scotland) Act 2012. However, large areas of Scots property law still remain governed by pre-existing legal authority predating the creation of the Scottish Parliament on 12 May 1999, so its current sources of law include:
- The works of the Institutional Writers.
- Common law decisions of the Scottish courts, including judgments of the House of Lords (and its successor, the Supreme Court of the United Kingdom), in civil appeals from the Court of Session.
- Acts of the Parliament of the Kingdom of Scotland.
- Acts of the Parliament of Great Britain, latterly Acts of the Parliament of the United Kingdom.
- Acts of the Scottish Parliament.
Recognised property rights in Scots law
Introduction
Persons (both natural and juristic) have a patrimony, also known as an estate, containing all the person's rights (i.e. their legal entitlements) with an economic value (termed patrimonial rights) and all their liabilities. This definition is wide-ranging so will encompass all the rights, such as the right of ownership or contractual rights, a person may have. Most persons will only have one patrimony, but in the case of a trustee, an individual may have two separate patrimonies. Patrimonial rights that a person holds in a thing or object are the focus of property law; these are called ‘real rights’ (in Latin: ius in rem, lit. ‘a right in a thing’) and Scots law distinguishes real rights from any other rights that a person may hold.
The recognised real rights a person can have in Scots law are:
- of heritable property.
- Right in security
- Servitude
- Liferent
Ownership is the main real right, with all other real rights subordinate to ownership.
Personal rights and real rights
Scots law follows the Roman law classification of rights falling into either of two categories: a personal right (ius in personam) or a real right (ius in rem), which Nicholas describes as:
"Any claim is either in rem or in personam, and there is an unbridgeable division between them. An action in rem asserts a relationship between a person and a thing, an action in personam a relationship between persons. The Romans think in terms of actions not of rights, but in substance one action asserts a right over a thing, the other a right against a person, and hence comes the modern dichotomy between rights in rem and rights in personam. Obviously there cannot be a dispute between a person and a thing, and therefore even in an action in rem there must be a defendant, but he is there not because he is alleged to be under any duty to the plaintiff but because by some act he is denying the alleged right of the plaintiff."
Identifying personal or real rights
In Scots law, a personal right typically is created in contractual agreements (e.g. a contract for sale, a contract of loan, a contract of hire, etc.) or as a result of an individual committing a delict (e.g. breach of a duty of care). With personal rights, the pursuer (in other jurisdictions this is termed the plaintiff or claimant) can bring to a Scottish court an action against an individual. A real right is held in the property itself and is enforceable against the world, a pursuer can sue in relation to a real right where the defender interferes with the pursuer's real right.
Example 1: A contracts with B to purchase a piece of land. B backs out of the deal but A still wants to buy the land. A has a contractual (personal) right to sue B because they had entered into a contract. A does not have a real right in the thing because no real right had been . A sues B in the Sheriff Court for breach of contract under her personal right.
Example 2: D is hit by E's car while riding his bike, committing a delict by breaching his duty of care to other road users. D now has a right in delict (a personal right) for E to pay D's damages for his injuries. D sues E in the Court of Session.
Example 3: F owns (a real right) a bike. G steals F's bike. F sees G with the bike and wants it back. F, as well as remedies available in criminal law, can raise an action in the courts against G for G's interference with F's right of ownership.
Example 4: H has a lease (a real right) in the property. G is the landlord (Owner) of the property. G tries to evict H unlawfully. H can sue G for interference with H's real right of lease.
Accordingly, within Scots private law, personal rights belong to the law of obligations whereas real rights fall within the law of property. However, any real right an individual may have in property must be recognised and valid in Scots law in order to be a true real right.
The recognised real rights in Scotland: The numerus clausus
Scots law only recognises a defined number of real rights, which follows the legal principle shared with other jurisdictions, that only real rights within the numerus clausus (closed number) are competent. Without the valid creation of a recognised real right, an individual only holds a personal right against another. This means that where an individual contracts to purchase property from another, they only hold a contractual right to the property not a real right. The principle of numerus clausus is explained in an Australian context by Edgeworth as:
"In essence, the principle holds that landowners are not at liberty to customise land rights, in the sense of reworking them in an entirely novel way to suit their particular individual needs and circumstances. Rather, any new rights must fit within firmly established pigeonholes, of which the law permits only a small and finite number. The principle applies regardless of the terms of any agreement that parties might reach for the purpose of creating such an interest, so it is irrelevant that a specific contractual arrangement to create a wholly novel interest might be free and fair."
In Scots property law, the real rights falling within the numerus clausus have never been formally codified, but it is considered that the primary real right is ownership and subordinate to it are the subordinate real rights which have come to be accepted as:
Ownership
Lease
Real security
Servitude
Real burdens
Liferent
Only the above rights, including ownership, are capable of being real rights and will only vest in an individual when they have been validly created or transferred in accordance with their respective rules.
Other quasi-real rights in property
Despite only the above being recognised as real rights, other rights that are akin to subordinate real rights are found in Scots Law that can act as an encumberance on the exercise of the right of ownership:
- , this includes public , the 'right to roam' under the Land Reform (Scotland) Act 2003 and the public rights of access and navigation in the foreshores of Scotland arising from the Crown's right in the regalia majora.
- Legislative rights: such as of a spouse under the Matrimonial Homes (Family Protection) (Scotland) Act 1981.
- Exclusive privilege, typically only discussed in intellectual property.
- Possession.
Who can own property?
All persons, natural and juristic, have rights capacity, i.e. the ability to hold a right. Thus, a person is able to own property in their own right. This derives from the classification of the law of persons found in Roman law. The word 'person' is usually taken to mean a human. However, in Scots law and in many other jurisdictions, the term is also used to describe corporate entities such as companies, partnerships,Scottish Charitable Incorporate Organisation (SCIO) or other bodies corporate established by law (such as a government agency or local authority).
Organisations and associations must have the rights capacity to own property in their own right in order to act as a transferor (the person transferring ownership) or transferee (the person receiving ownership) in a voluntary transfer of land. It is necessary to check their respective articles of association, constitutions or founding legislation in order to ascertain whether the transferor and/or transferee has rights capacity in order to legally own land in Scotland. Companies and partnerships, and other corporate bodies will usually have rights capacity based on the statute enabling their creation. However, it is a matter of academic debate whether partnerships are capable of owning corporeal heritable property (land) in its own right, or whether the partners hold the property in trust on behalf the partnership.
If the transferee in a voluntary transfer is an unincorporated association, for which there is no definition in Scots law but is generally interpreted as "a group of persons bound together by agreement for a particular purpose." Without a corporate body, the association has no legal person status in Scots law and as such when unincorporated associations transact to obtain ownership of the land, all the members of the association instead will own the property jointly in trust rather than ownership of the property vesting solely in the association itself.
Principles of Scots property law
An absolute singular (unititular) right of ownership
Scots law follows the Roman law principle that the right of ownership in property (for definition of term see above) is absolute. Other legal systems such as United States jurisdictions consider ownership as a 'bundle of rights' which can be separated into different components and separated amongst different individuals. Instead, in Scots law ownership is a singular unitary right that cannot be broken down into different components; it can only be transferred to another in whole or be encumbered through the creation of subordinate real rights. The owner of a thing has the right to usus, fructus and abusus - the right to use, the right to the fruits (enjoyment) and the right to destroy or dispose of the property. In contrast to historically feudal systems such as England & Wales or Scotland (Davidian Revolution – 28 November 2004), ownership is not split among individuals, such as interests held by a feudal superior. Because ownership is a unitary right, when it is transferred, it vests instanter (‘instantaneously’), with the previous owner being divested of all ownership in the property, at the moment of registration in the Land Register.
Principle of traditio
Scots law follows the traditio principle which is drawn from the maxim traditionibus non nudis pactis dominia rerum transferuntur: ownership is transferred by delivery (or other disposition) and not by contract alone. As discussed above, a contract or delict only creates binding personal obligations, real rights are not capable of transfer by contract alone. Instead a disposition (i.e. a formal transfer of the property) is required. Personal rights, rights in personam, such as those arising from the missives of sale (i.e. a contract for the sale of corporeal heritable property) alone does not transfer the right of ownership in itself. Without a disposition and public act (see below), real rights cannot be validly created in Scots law.
Intent and consent
Where a voluntary transfer is made, the disposition itself must be made with the intent and consent of both parties. The disponer (usually a donor or a seller under a prior contract of sale) must have the intention to be divested of ownership (animus transferendi) and the disponee (usually a donee or a buyer under a prior contract of sale) must have the intent to be vested with ownership (animus acquirendi).
Principle of abstraction
Only a disposition, as a separate legal act, can effect the transfer of the property agreed to by contract between the parties. The contract or other obligationary legal act is the causa traditionis, or legal basis for the transfer. In Scots law the recognised causae traditionis are loan for consumption (mutuum), gift, excambion (i.e. exchange), sale, ex facie absolute disposition and transfer in trust, expressly or otherwise. However, Scotland has an abstract system of property transfer, meaning the validity of the disposition does not depend on the validity of these causae, as Viscount Stair describes:
"We do not follow that subtility of annulling deeds, because they are sine causa [i.e. without a causa (see above)] … and therefore narratives expressing the cause of the disposition, are never inquired into, because, though there were no cause, the disposition is good.’ [Brackets added]
Therefore, Scotland differs from most civil-law and common-law jurisdictions (e.g. England & Wales, U.S., etc.), who operate on a causal system under which the invalidity of the causa traditionis is capable of annulling the transfer overall. By abstracting the disposition stage from the formation of a contract, Scots law adopts an abstract system where the causa of the transfer may be void or voidable, but the disposition remains legally valid. Areas of Scots law, such as the law of sale in contract law have been, what is termed by some Scots legal academics as, 'anglicised', as a result of UK parliament legislation that was based on English law principles but introduced into Scots law: such as the introduction of the floating charge or the sale of moveable property into Scots law. In all other cases save the sale of corporeal moveable property, the principle of abstraction is evident in Scots law.
Labes reales or vitium reale
While a disposition may be valid irrespective of the causa traditionis, the reasons for the causa's invalidity under the law of obligations, succession, etc. may also extend to invalidate the intent to transfer as a vitium reale or labes reales (i.e. a 'real vice') in property law.
A contract may fail for numerous reasons, e.g. it may not be formally valid, the parties may lack capacity or some other mental defect affecting capacity generally or there may be no consensus in idem (i.e. a meeting of the minds in which the parties agree on the essential elements of the contract). However, only such defect in the contract, that concurrently affects the disposition, as a vitium reale is capable of invalidating the transfer, i.e. it is void ab initio. Therefore, it is often termed that 'a good disposition is capable of saving a bad contract' because property continues to be owned by the disponee irrespective of the failure of the causa.
Vice of consent
Where the defect is not one which prevents the actual giving of consent as a vitium reale (or real vice), it may still be voidable as a vice of consent. The common vices of consent are:
Force and fear
Generally, only robbery creates a real vice (or vitium reale). Any other form of force or fear that induces a transfer of property is said to be a vice of consent.
Fraud
The fraud must have induced the transfer itself to be a vice of consent. Fraud is not a real vice (or vitium reale). If the property has been subsequently transferred to a new owner (example: B defrauds A in order to induce the transfer of property, B then sells the property to C) then the third party owner (e.g. C) is entitled to keep the property and it cannot be recovered physically. False misrepresentation is treated as a vice of consent alone.
Error
Certain errors in Roman law were capable of being a vitium reale while other errors were only capable of being a vice of consent. Following Morrisson v Robertson, errors as to the identity of the disponee is transferring (termed an error in persona) are considered to be a vitium reale. Other forms of error have no express legal authority in Scots law so are subject to academic debate.
Theft
Theft is a vitium reale and any purported transfers by way of theft are void.
Absolutely good, void and voidable transfers
Accordingly, a transfer of ownership of property can therefore be (1) absolutely good, (2) void or (3) voidable based on either the absence or existence of a vitium reale or vice of consent, or where the disponer lacks or does not lack transactional capacity.
(1) An absolutely good transfer will give the disponee (or buyer) an absolutely good title. This means that an owner with absolutely good title will be immune from challenge of his/her ownership.
(2) A void title is one where the ostensible (i.e. the apparent) owner has no legal basis for ownership. A void voluntary transfer commonly occurs where the disponer (i.e. the seller) has no ownership of the property sold or he lacks transactional capacity and has transferred the property to the disponee (i.e. the buyer). The term void transfer can be characterised as a void ab initio (i.e. void from the beginning) and is null and no effect. The effect of a transfer or other act that is void with null and no effect can be explained as if the documents of the transfer were blank pieces of paper. These occur where there is a vitium reale (real vice).
(3) A voidable transfer results in the disponee (typically a buyer or receiver of a gift, a donee) obtaining a valid title, a subsistent title, to the property but this title can be defeated by challenge in court, i.e. it can be reduced (judicially terminated by court order), by someone of a better legal claim to the property. This arises typically where there is a vice of consent.
Publicity principle
A large feature of Scots property law is the publicity principle and the legal doctrine surrounding it. The publicity principle requires that in transfers of all property there is a need for an external (i.e. public) act in order to create or transfer real rights. In Scots law, the publicity principle has not been analysed in great detail. However, the Scottish Law Commission have noted that the reliance on the public register provides certainty and security for the parties engaging the sale of land.
The rationale for the requirement of an external act is subject to academic debate but broadly is recognised that the publicity principle serves the purposes of (1) providing legal certainty of ownership without reliance on litigation, (2) securing an owner's real right by way of reference to a recorded public act or (3) protects third parties who may be unaware of any private agreements that an owner may be subject to.
Land registration and the race to the registers
Where real rights relate to land, a process known as land registration must be completed in order to validly create a real right, following the publicity principle. Historically, it was common for sellers of land to grant multiple dispositions in one piece of land, often as an attempt to defraud multiple buyers. The passage of the Registration Act 1617 by the estates of parliament of the Kingdom of Scotland was as an attempt to curtail this fraud by placing a registration requirement on transfers of ownership; allowing buyers to act on reliance of the public register when they contracted. Importantly, the Real Rights Act 1693 provided that dispositions would rank in order of the date of registration. This legal rule, still in force today under the Land Registration (Scotland) Act 2012, gives rise to the concept of the 'race to the registers' in which the disponee (commonly, the buyer following the conclusion of missives of sale) must record the disposition granted to him in the Land Register, thwarting all other potential third party claims to ownership. The race has been characterised by the distinguished judge, Lord Rodger of Earlsferry:
"a struggle in deadly earnest with the aim of destroying the other competitor's chance to obtain the real right by recording the relevant deed and infefting himself first. Those taking part in this race are no Corinthians and swear no Olympic oath of sportsmanship. If your opponent is slow off the mark, mistakes the way or stumbles, you do not chivalrously wait for him to catch up: you take full advantage of his mistakes. Nice guys finish last and don't get the real right."
In practice today, the introduction of advance notices under the Land Registration (Scotland) Act 2012 has reduced the risk of third parties thwarting an applicant's disposition in the race to the Land Register. However, it still remains valid that only registration in the Land Register is capable of transferring or creating real rights.
The above three principles together create three stages of transfer:
- the causa traditionis - missives, contract, deed of liferent, etc.
- the disposition - delivery (corporeal moveables), delivery of deed of disposition, deed of assignation, or lease document (heritage, assignation, lease)
- the public act - possession (short lease, gift, excambion), registration (long lease, sale), intimation to the debtor (assignation)
All three steps must be fulfilled in order to validly transfer real rights in Scots law.
Classification of property in Scots law
Distinctions are also made when classifying property, the 'things' (in Latin: res) in which real rights have been created. This creates classes of property with different respective legal rules governing each class of property. There are two distinctions that are made in Scots law:
- The distinction between corporeal and incorporeal property.
- The distinction between moveable and heritable property.
Distinction between corporeal and incorporeal property
This distinction existed in Roman law, it divides property (things) between:
- Property which can be seen physically (corpus) corporeal property, (e.g. a house, a piece of land, a car, a chair, etc.); and
- Property which cannot be seen physically is known as incorporeal property (e.g. a right to payment under a contract, a lease in a house, a right in delict for payment for damages, copyright, etc.).
Distinction between heritable and moveable property
This distinction separates property between:
1) Heritable (also termed 'immoveable'), which is land and the buildings and structures upon it; and
2) Moveable property is property which can be physically moved. Bell, the institutional writer, defines moveables as: "Whatever moves, or is capable of being moved from place to place without injury or change of nature in itself, or in the subject with which it is connected, is moveable"
The distinction between moveable and heritable can be difficult when dealing with corporeal property, such as where corporeal moveable property (e.g. a factory machine, shelves, fixtures & fittings, etc.) has been affixed to the building around it (which is heritable property). In this situation, the law of accession must apply to determine whether the moveable property has acceded to (i.e. become part of) the heritable property. The distinction between heritable and moveable property is also important in relation to insolvency and diligence law and succession and inheritance law in Scotland, as different rules apply to each class.
All property belongs to one of each distinction, resulting in four classes of property in Scots law, each with their own specific rules, these are:
- (e.g. land, building, apartment, etc.)
- (e.g. a lease, a right in a contract for sale of a house, a liferent, etc.)
- (e.g. furniture, car, books, etc.)
- (e.g. intellectual property rights, rights of payment arising from contract or delict, etc.)
Objects which cannot be owned or transferred
Some objects are incapable of ownership, this includes running water (i.e. the water itself, not the riverbed (alveus) or other physical land in which water is stored above it) which is capable of ownership and air. Incorporeal property (such as a lease) may be untransferable, or inalienable, because of a contractual term creating a deluctus personae (a right to select the person who performs the obligation) in order to limit who may hold the contractual right.
Ownerless property
Within the inter regalia, It is recognised that the Crown has two rights to ownerless property in Scots law. This occurs where the property is ownerless (or res nullius). These are:
Bona vacantia
Under Scots law, ownerless property is classed as bona vacantia (lit. ‘vacant goods’), and falls into the ownership of the Crown. Other jurisdictions employ similar concepts of ownerless property, see bona vacantia. This is because the Scots law adoption of the principle that quod nullius est fit domini regis ("that which belongs to nobody becomes our lord the king's [or queen's]"). As part of the regalia minora, that is, property rights which the Crown may exercise as it pleases, it may alienate these rights (i.e. transfer the property to another party).
All property (both moveable or heritable) is liable to become bona vacantia, as the Scottish Law Commission note:
‘As a result of the discarding of litter, every day Her Majesty becomes the owner of countless items such as cigarette ends, crisp packets and chewing gum.’
Moveable property is said to be abandoned after the expiration of the right of ownership by negative prescription. Heritable property cannot be abandoned because of the operation of the law of land registration.
Tasked with administering the Crown's right to ownerless or bona vacantia property is the office of the Queen's and Lord Treasurer's Remembrancer ("the QLTR"). The QTLR operates under the direction of the Scottish Ministers (Public Revenue (Scotland) Act 1833, s.2), and is based in Edinburgh at the Scottish Government's Victoria Quay Building.
The QLTR retains full discretion to "disclaim" (decline to exercise) the Crown's right to take ownership, in which case another party may instead take ownership by occupatio or positive prescription. Otherwise, the QLTR can waive the right to disclaim either expressly or by taking possession of the property. Where the Crown wishes to exercise their right, the QLTR issues a Royal Warrant – a command from the Sovereign, ordering the Keeper of the Registers of Scotland to transfer ownership to the Crown. The Keeper then issues a Deed of Gift under the Cachet Seal.
A common case in which land falls to the Crown as bona vacantia is that where it has been owned by a company which is later dissolved (typically, a factory, brownfield land, or office buildings). Here, the QLTR can disclaim the Crown's right to such company assets by written notice. Where the QLTR elects to do so, any person having an interest in the land may apply to the courts for a transfer of ownership in their favour. Otherwise original acquisition by occupatio (see above) is capable.
Treasure trove
Other jurisdictions operate a concept of treasure trove, in which certain classes of treasure, such as precious metals, found within a state's territory falls to the state. Scots law does not make such a distinction, but still classifies any treasure as bona vacantia and therefore falls to the Crown. The law of treasure trove is therefore a sub-species of bona vacantia property.
The most notable case concerning treasure trove is Lord Advocate v. University of Aberdeen and Budge (1963), also known as the St Ninian's Isle treasure case.
In July 1958, a porpoise bone was found together with 28 other objects of silver alloy (12 brooches, seven bowls, a hanging bowl and other small metal work) underneath a stone slab marked with a cross on the floor of St. Ninian's Church on St. Ninian's Isle in Shetland. The objects were dated to c. AD 800. A legal dispute arose over the ownership of the objects between the Crown on the one hand, represented in Scottish courts by the Lord Advocate, and the finder (the University of Aberdeen, which had carried out the archaeological excavation) as well as the landowner, Budge. The Court of Session held that the bone should be regarded as treasure trove together with the silver objects and importantly belonged to the Crown. However, there is academic controversy surrounding this decision.
The Crown is under no legal obligation to offer any rewards for treasure trove property it has claimed. However it may accept the recommendations of the Archaeological Panel and order that the museum taking ownership of the object should make an ex gratia payment to the finder. The size of the ex gratia payment is subject to various factors, such as the value of the object, any inappropriately handling of an object, any delays in reporting the find, damage to an object, etc.
The QLTR operates a Treasure Trove Unit, in conjunction with the National Museum of Scotland (NMS) in Edinburgh to receive, process and investigate all ownerless treasure and valuable objects found in Scotland. The QLTR and NMS produce guidance and codes of practice for treasure finders. The Treasure Trove Unit (TTU) has its own website.
Wrecked ships
Another distinction of bona vacantia is made in respect of wrecked ships. Shipwrecks fall within the ambit of HM Receiver of Wrecks.
Ultimus haeres
Typically, where an individual dies without leaving a valid will (i.e. they die intestate), their estate is distributed amongst surviving relatives under the Succession (Scotland) Act 1964. However, where the deceased leaves no surviving heirs, their estate (including any land) falls to the Crown as ultimus haeres (the ultimate heir). The QLTR, in conjunction with the Procurator Fiscal Service, operates a National Ultimus Haeres Unit ("NUHU") based in Hamilton, South Lanarkshire to receive, process and investigate all unclaimed estates from individuals domiciled in Scotland. There is no limit to inheritance in Scots law, and with the developments in DNA testing, an heir to the estate will typically be found; especially with the rise of professional genealogical search companies, informally termed heir hunters. The heirs to an estate can then claim their legal right to the estate from the Crown.
Lost property
Lost property is not considered truly ownerless until the passage of twenty years loss of possession by the operation of negative prescription under the Prescription and Limitation (Scotland) Act 1973. Until the passage of the prescriptive period, abandoned corporeal moveable property (corporeal heritable property [le: land] cannot be abandoned in a legal sense) can be treated as lost property, which is regulated by the Civic Government (Scotland) Act 1982. These provisions follow on from the Scottish Law Commission's Report on Lost and Abandoned Property (1980, SLC Report No 57), with the 1982 Act implementing some of the recommendations of the report.
Scots law does not follow some legal jurisdictions adoption of an automatic finders, keepers rule with corporeal heritable property (i.e. Scots law does not allow ownership of lost property to be acquired by occupatio, etc.). The 1982 Act expressly forbids any finder, including owners of land, from obtaining an automatic right of ownership in found property. Instead the 1982 Act requires the following:
Duties of finder
The 1982 Act provides that the any finder of lost property must take reasonable care and without unreasonable delay, he must deliver or report the lost property to either:
- the owner of the lost property, or
- the previous possessor of the lost property, or
- if the property has been found on land or premises, the owner or occupier of the land or premises, or
- any other person apparently having the authority to act on behalf of the above.
This does not apply to property found in:
- transport hubs (train stations, bus stations, airports, ferry terminals, etc.) if another statute provides rules for lost property in these premises.
- train stations in Scotland.
- Abandoned cars
Stray dogs are also exempt from being treated as lost property.
Duties of the owner/occupier of the land/premises on which property found
If the finder has notified or transferred possession to the owner of the land, the owner must deliver the lost property to the owner or rightful possessor. If the owner/rightful possessor of the lost property, or his agent, cannot be identified, the owner/occupier must transfer the lost property to or notify a constable of Police Scotland. This requirement extends to individuals acting on behalf of the owner/occupier. In practice, this can be done online or in-person at a police station, or by call-out to the premises using the 101 service. The owner must, if required to do so by Police Scotland, transfer the property to any individual that Police Scotland directs.
Criminal offence
Any finder of lost property who fails to comply with this procedure without reasonable excuse is liable to a criminal conviction and fine not exceeding £50.
Duties of the Chief Constable of Police
The 1982 Act imposes duties on the Chief Constable of Police Scotland in relation to lost property reported or transferred to his/her constables. These are general duties to do the following:
- The chief constable shall make such arrangements as he/she considers appropriate for the care and custody of the property.
- The chief constable shall take reasonable steps to ascertain the identity of the owner or person having right to the possession of the property and to notify him/her where it can be collected.
- The chief constable shall keep a record of particulars connected with the lost property and shall retain the record so kept for a period of one year from the date on which the property is disposed of under the 1982 Act.
Police power to dispose of lost property
Police Scotland is permitted, after the expiry of a period of 2 months from the date on which the property was delivered or its finding reported to a constable of Police Scotland, to:
- offer it to the finder, or if this is considered by the Chief Constable to be inappropriate,
- sell the lost property
- or if this is inappropriate or impracticable, dispose of it in a manner the Chief Constable thinks fit.
However, the Chief Constable in making his decision of disposal, must have regard to the whole circumstances including the nature and value of the property and the actings of the finder.
Police Scotland are also given the power to dispose of the property, in any manner the Chief Constable thinks fit, prior to the expiration of the 2-month period if the lost property cannot be kept safely or conveniently for the 2 month minimum disposal period. Any monies raised by Police Scotland in the sale of the lost property are paid to the Scottish Police Authority.
Return to the finder
Police Scotland have a discretionary power to return (or dispose of) the property to the finder, or pay him a reward sum, where the owner/rightful possessor of the lost property does not claim the property. However, the Chief Constable must take into account:
- the nature and value of the property
- the finder's actions.
If the property is returned to the finder in good faith, the effect is a transfer of the right of ownership in the property. However, the previous owner of the property has a statutory right to reclaim the property within 1 year of the disposal.
Return to owner/rightful possessor
The lost moveable property is capable of being returned to the owner/rightful possessor if a claim is made by them to Police Scotland. The claimant must satisfy Police Scotland that he/she is the owner/rightful possessor of the property. If satisfied, Police Scotland can return the property to the claimant. However, the Chief Constable is also given a discretionary power to make conditions of payment of (1) reasonable charges, including reasonable expenses incurred by Police Scotland or (2) a reward to the finder of the property. When deciding whether to impose a condition that a reward must be paid to the finder, the Chief Constable must have regard to:
- the nature and value of the property
- the actings of the finder.
- the ability of the claimant to pay such a reward.
The claimant is still permitted the right to raise court proceedings for return of the property, such as an action of vindication (rei vindicatio), see below.
Sale by police
If the lost property is sold by Police Scotland, such as by police auction, termed a roup in Scots law, compensation is recoverable to the owner (NB: this does not include a possessor). The buyer, in good faith, obtains a right of ownership in the property which cannot be challenged by the former owner. Such claims for compensation by the former owner must be made within one year of the disposal. The amount of compensation recoverable is capped at the net value of the sale, and further, compensation is only available where the net value exceeds £100, or such other amount as prescribed by secondary legislation.
Living creatures
An exception is made to the above rules for living animals, excluding stray dogs and livestock. A finder of lost living creatures (i.e. as an object of corporeal moveable property) must still follow the duties of the finder, outlined above. However, if Police Scotland allows animal to remain with the finder under its powers of disposal following notification, ownership of the living creature transfers to the finder after two months where (1) the animal has been under the continued care of the finder for two months consecutive months and (2) no claim has been made by the owner of the animal. Stray dogs taken, although not considered lost, are capable of being sold under the 1982 Act, with the buyer obtaining a valid right of ownership.
Appeal to sheriff
A claimant, finder or former owner can appeal any decision made by Police Scotland to the appropriate Sheriff Court.
Crown's rights in relation to lost property
As discussed above, the Crown has right to abandoned property under the bona vacantia. However the 1982 Act provides that any Crown rights to bona vacantia property are extinguished by the disposal of the property or living creature by Police Scotland. However, where such disposals have not occurred, the Crowns rights are unaffected and continue to apply.
Public property in Scotland
Property owned by public sector organisations, excluding the Crown
Any property owned by a public sector organisation, such as a local authority, Scottish government or UK government agency or entity can be classed as public property. There are no special legal rights in public property as a matter of property law. However, the exercise of that public body's real rights, along with its other powers and duties, are subject to public and administrative law.
'Common good' property
Within Scots property law, a special species of property is distinct from other public property in which it is held for the benefit of local inhabitants. This is known as common good property which is held within a Common Good Fund, now managed by local authorities in Scotland. A full discussion of the history of common good land by the leading expert on common good property can be found in C. Ferguson, Common Good Law (Avizandum, 2019). Common Good property is normally land (as heritable property) but can include other property such as incorporeal Common Good Funds (such as cash, real rights) or corporeal property (civic regalia such as livery collars, etc.). The Scottish Government Land Reform Review Group's The land of Scotland and the common good: report (2004) succinctly summarises common good property:
"Section 14: Common Good Lands
- A special type of property owned by local authorities in Scotland, which is legally distinct from all the other property which they own, is Common Good Funds. These Funds are of ancient origin and consist of property that previously belonged to one of Scotland's burghs. They include both moveable property (for example, cash, securities, civic regalia) and heritable property (land and buildings). By far the largest component of Common Good Funds is heritable property and while this mainly consists of public buildings and public spaces, such as parks, it also includes in some cases farm land and other heritable property, such as salmon fishings.
- The ownership of these Common Good Funds has undergone a series of changes as a result of local government reforms in Scotland since the Second World War. Common Good Funds were owned by 196 burghs at the time of the Local Government (Scotland) Act 1947, when the burghs became managed by Town Councils. Subsequently, when the Local Government (Scotland) Act 1973 abolished Scotland's Town Councils, legal title to Common Good Funds was transferred to the new District Councils and then, in 1996, to Scotland's current local authorities under the .
- This combined value [of common good property] is less than 1% of the value of the property assets owned by Scotland's Councils, which was reported to be £35 billion in 2011. However, the long history of Common Good lands, the locations and character of the properties and their local importance make them, as the Scottish Government has commented, " an important part of the community landscape in many places". However, as is also very clear, the legal framework governing Common Good Funds as a very distinctive component of Scotland's system of land ownership, is archaic and not fit for purpose.
- The origins of these Common Good Funds go back to the establishment of Scotland's Royal Burghs in the 11th century. Royal charters by the Crown granted these burghs special rights and privileges, as well as tracts of land which typically extended for some distance around the medieval town. Then, in the 15th century in response to maladministration, the Scottish Parliament passed the Common Good Act 1491. This Act which remains in force today, stipulated that the common good of the Royal Burghs "be observed and kept for the common good of the town".
- Despite that legislation, much Common Good land was lost by Scotland's burghs between then and the 1830s. Reforms at that time meant the burghs began to expand and some of the land owners who sold land to the growing towns, gifted land to the Common Good for parks and other public purposes. While there has been little research on the fate of Common Good lands between then and local government reform in the 1970s, " what is clear from even a cursory examination of the evidence is that the depredations did continue". The major re-structuring of local government in 1975, poor record keeping and the further re-organisation in 1996, have all added to the uncertainty over the full extent of the properties that are part of the Common Good, and the loss of some because they were not recognised as such."
Current law
Common good property continues to exist under the ownership of the local authorities of Scotland. The current law on common good law is found in various statutes including: the Town and Country Planning (Scotland) Act 1947, the Local Government (Scotland) Act 1973, Local Government (Scotland) Act 1994, the Community Empowerment (Scotland) Act 2015 and common law decisions. Property can be inalienable or alienable depending on the nature of the historic grant.
Under part 8 the Community Empowerment (Scotland) Act 2015, local authorities must maintain a Register of Common Good Land under section 102 of the 2015 Act and make this register available to the public in person and on the local authorities' website. A new duty to consult with community councils and other interested community groups has also been introduced under section 103 of the 2015 Act where the local authority proposes to:
(a) disposing of any common good property or (b) changing the use of any common good property.
Where the local authority does decide to dispose or appropriate alienable common good property, it can apply for an order by the local sheriff court or the Court of Session confirming its power to do so under section 75 of the Local Government (Scotland) Act 1994. A recent case on common good land and its disposal or appropriation can be found in Portobello Park Action Group Association v City of Edinburgh Council [2012] CSIH 69. In this case, the Inner House of the Court of Session affirmed that the pre-existing fiduciary duties of ownership and management of common good land in burghs continues to apply to local authorities. Inhabitants of a local authority area can bring an action against a local authority for encroachment of the public's right to use common good property, as was the case of Grahame v Magistrates of Kirkcaldy 1879 6R 1066. A full discussion of common good land by the leading expert on common good property can be found in C. Ferguson, Common Good Law (Avizandum, 2019).
Crown property
Property is capable of ownership by the Crown in a public capacity and private capacity. Public Crown property is held by the Crown Estate Scotland, following its devolution under the Scotland Act 2016. Private Crown property is owned by the Sovereign personally, and includes property such as His Majesty's private residences in Scotland. Public Crown property includes the inter regalia rights.
Other legal regimes relating to corporeal heritable property in Scotland
Feudal law
Feudalism had been the system of corporeal heritable property ownership in Scots law for 800 years from the Davidian Revolution until the commencement of the Abolition of Feudal Tenure (Scotland) Act 2000.
Operation of the feudal system
Feudal tenure operated by vesting the ownership of all land in Scotland in the Crown (i.e. The King/Queen of Scots). The Crown could make feudal grants of land vesting ownership in a Crown vassal. In Scotland, crown vassals could be given "the highest and most privileged tenure of land known to the Scottish Feudal System" , a Barony title, with the ability of the holder to be called a Baron and convene a baronial court. The Crown vassals, could then divide up their land and make further grants of land, such as by a holding called feufarm, to sub-vassals, in a process called sub-infeudation. These sub-vassals could make further grants, through sub-infeudation, to sub-sub-vassals. The sub-infeudation process could carry on indefinitely, leading to a long complex chain of ownership leading ultimately back to the Crown. Vassals had obligations to their superiors, known as reddendo, which were typically monetary in nature such as the feu duty. Historically vassals could be called upon for military service under their feudal obligations, such as the wardholding until its abolishment after the Jacobite risings. Over time the most common form of feudal grants became the feufarm which carried with it the obligation pay a feuduty. Alternatively, a vassal could substitute their place in the feudal chain with another individual by a disposition.
The feudal system was starkly different from the Civilian law "bedrock" that Scots law had operated on before its introduction. The result was a hybrid of feudal/civilian law whereby:
"the granter of a feu disposition retained an interest in the property – the superiority (or dominium directum). This interest gave the granter the right to enforce conditions over the property. The grantee had the right to possess the property (or dominium utile), providing that they did not breach any of the conditions set by the granter."
One of the most important conditions in property law that a superior could make was the use of , restrictions which were placed on the use of the land. These feudal burdens are still of limited applicability under the Title Conditions (Scotland) Act 2003.
Feudal reform and abolition
Over the 800 years of its usage, feudal law was subject to various reforms limiting the powers of superiors and reforming the system in favour of the dominium utile as ownership of land became wider. In 1924, a legal commentator noted that Scots property law:
"is a law of Roman and feudal origin which has been adapted in the course of eight centuries by legislation and by judicial decisions to the needs of the Scottish people, and during the last century has, little by little, been combining with the English law by a slow operation of fusion."
By the late-20th century, the passage of the Land Tenure Reform (Scotland) Act 1974 had mitigated the payments system of dominium utile owners of feu to their feudal superior (dominium directum) in the form of a feu duty. However, around 10% of landowners in Scotland still had to make feu duty payments by 1999. This enabled feudal superiors such as the Church of Scotland, who historically were feudal superiors of large tracts of land, to receive feu duty revenue amounting to £30,000 a year. With feudalism deemed "outdated and archaic" by the new Scottish Executive, a major package of land reform (the Abolition of Feudal Tenure etc. (Scotland) Act 2000, the Title Conditions (Scotland) Act 2003 and the Tenements (Scotland) Act 2004) was passed by the newly-sitting Scottish Parliament which eliminated the feudal system. Section 1 of the 2000 Act is unequivocal:
"The feudal system of land tenure, that is to say the entire system whereby land is held by a vassal on perpetual tenure from a superior is, on the appointed day, abolished."
The 2000 Act provided that dominium utile ownership would convert into full ownership on the appointed day, and that any other feudal estate (such as superiorities or dominium directum) in Scotland would cease to exist. The appointed day was 28 November 2004, the delay between royal assent of the 2000 Act and its commencement was due to the great number of transitional arrangements needed to be put into place before feudalism's final abolition. However, on 28 November 2004, feudalism in Scotland ended and its relevance will diminish over time.
Shetland and Orkney Islands: udal law
The Northern Isles became part of Scotland as a result of two pledges for outstanding payments made by Christian I to James III of Scotland under an agreement for the marriage of Margaret, Christian I's daughter to James III in 1468 (the Orkney Isles) and 1469 (the Shetland Isles). However the Northern Isles had their own legal system, udal law, and its own system of land ownership, unlike the rest of Scotland's feudal system. Cases concerning Udal Law have been raised in the Scottish courts, and Udal law is therefore of continued relevance. The Registers of Scotland 2012 Registration Manual describes the current situation:
"Although the islands are now part of Scotland, udal law has never been formally abolished in Orkney and Shetland. In principle, it therefore still applies insofar as it has not been superseded by United Kingdom or Scots law."
Scandinavian legal systems never adopted feudalism and such had a starkly different property regime to feudal (12th century – 28 November 2004) Scots corporeal heritable property law. However, following the abolition of feudalism, discussed above, Scots law and Udal law now have much in common, sharing a similar concept of absolute (allodial) ownership. However some differences in relation to succession and land ownership do still exist so it is important to consider Udal Law where an individual owns land in the Northern Isles or dies with a Northern Isles domicile.
See also
- Copyright law of the United Kingdom
- Land Reform (Scotland) Act 2003
- South African property law
Notes
- Badenhorst, PJ, Juanita M. Pienaar, & Hanri Mostert, Silberberg and Schoeman's The Law of Property, 5th ed. (Durban: LexisNexis/Butterworths, 2006), p. 9.
- Scotland Act 1998 s. 126
- "What are the powers of the Scottish Parliament?". Scottish Parliament. 2018.
- G. Grettton & A. Steven, Property, Trusts and Succession, 2nd edn. (London: Bloomsbury, 2016), p. 5.
- Stair Memorial Encyclopaedia, Vol 18, para 5.
- Erskine II,1,1, 'inferior real rights'. Erskine is an institutional writer, so this is an authoritative source of law in Scotland.
- Nicholas, Barry (1962). An Introduction to Roman Law. London: Clarendon Press. p. 100. ISBN 9780198760634.
- Burnett's Trustees v Grainger [2004] UKHL 8, per Lord Rodger of Earlsferry at para 87.
- B. Nicholas, An Introduction to Roman Law (Oxford, 1962), page 101. In Scots law, see Scotland Act 1998 s.126(4).
- For a comparative discussion, see B. Akkermans, The Principle of Numerus Clausus in European Property Law (Intersentia, 2008) vol 75, 75.
- Swadling, William (2000). "Opening the numerus clausus". Law Quarterly Review. 116: 354.
- B. Edgeworth, 'The Numerus Clausus Principle in Contemporary Australian Property Law' (2006) 32 Monash U L Rev 387, 387.
- G. Grettton & A. Steven, Property, Trusts and Succession2nd edn. (London, 2016), page 16.
- "Rights of Way – ScotWays".
- 1979 Act Registration Manual, Registers of Scotland: https://rosdev.atlassian.net/wiki/spaces/79RM/pages/76155419/L18+Foreshore+Seabed+and+Natural+Water+Boundaries See also, Scottish Law Commission, Discussion Paper on Law of the Foreshore and Seabed, Discussion Paper 113, available at: https://www.scotlawcom.gov.uk/publications/discussion-papers-and-consultative-memoranda/
- There are three types of partnership in Scots law :
- Partnerships under the Partnership Act 1890.
- Limited partnerships (LPs) under the Limited Partnerships Act 1907.
- Limited liability partnerships (LLPs) under the Limited Liability Partnerships Act 2000.
-
- Partnerships under the Partnership Act 1890.
- Limited partnerships (LPs) under the Limited Partnerships Act 1907.
- Limited liability partnerships (LLPs) under the Limited Liability Partnerships Act 2000.
- Companies under the Companies Act 2006.
- J M Halliday Conveyancing Law and Practice vol I (1985) para 2-127. Contrast with (cf.) S C Styles 'Why Can't Partnerships Own Heritage?' (1989) 34 JLSS 414; G L Gretton 'Problems in Partnership Conveyancing' (1991) 36 JLSS 232.
- Stair Memorial Encyclopaedia citing Conservative and Unionist Central Office v Burrell [1982] 2 All ER 1 at page 5', Associations and Clubs (Reissue), Ch 1, Nature and Classification, Laws of Scotland: Stair Memorial Encyclopedia (London: Lexisnexis UK, 1999), para 1.
- "Voluntary or unincorporated association – SCVO". scvo.org.uk. Retrieved 2020-04-21.
- MacQueen, Hector L. et al., Gloag and Henderson: The Law of Scotland (W. Green, Fourteenth / general, Hector MacQueen, Lord Eassie. ed, 2017), para 47-01.
- A. Steven & G. Gretton, Property, Trusts and Succession, 3rd edn. (London: Bloomsbury, 2017), p. 24.
- Stair Memorial Encyclopaedia, PROPERTY – PART I: GENERAL LAW (Volume 18), Ch. 13. TRANSFER OF OWNERSHIP, para 606.
- Stair Memorial Encyclopaedia, Vol 18, Property, Ch 13, Transfer of Ownership, para 642.
- Stair Memorial Encyclopaedia, Vol 18, Property, Ch 13, para 609.
- van Vliet, Lars (May 2008). "The Transfer of Moveables in Scotland and England". Edinburgh Law Review. 12 (2): 173–199. doi:10.3366/E1364980908000309. ISSN 1364-9809.
- Viscount Stair is an institutional writer and as such is an authoritative source of law in Scots law.
- Gretton, George Lidderdale (11 August 2017). Property, trusts and succession. Steven, Andrew J. M., Struthers, Alison E. C. (Third ed.). Haywards Heath. ISBN 978-1-5265-0056-4. OCLC 966744374.
{{cite book}}
: CS1 maint: location missing publisher (link) - Stair, II, 3.14.
- van Vliet, Lars (May 2008). "The Transfer of Moveables in Scotland and England". Edinburgh Law Review. 12 (2): 173–199. doi:10.3366/E1364980908000309 ISSN 1364-9809.
- T. B. Smith, 'Error and transfer of title' (1967) The journal of the Law Society of Scotland.
- Stair IV,40,21 and 28. See also Bankton Institute I,10,59. Viscount Stair and Bankton are institutional writers so are an authoritative source of law in Scots law.
- Stair Institutions I,9,8; Erskine Institute III,1,16; Hume Lectures vol III (Stair Soc vol 15, 1952 ed G C H Paton) p 238, and vol IV (Stair Soc vol 17, 1955 ed G C H Paton) p 321; Bell Commentaries I,299.
- MacLeod v Kerr 1965 SC 253, 1965 SLT 358.
- Mair v Rio Grande Rubber Estates Ltd 1913 SC (HL) 74, Lord Shaw at 82.
- Morrison v Robertson 1908 SC 332, 15 SLT 697.
- Stair Memorial Encyclopaedia, Vol 18, Property, Ch 13, Transfer of Ownership, para 617.
- Stair Memorial Encyclopaedia, Vol 18, Property, Ch 13, para 601.
- [2019] UKSC 41, Lady Hale at 69.
- Discussion Paper on Sharp v Thomson (Scot Law Com DP No 114, 2001), para 2.14.
- [2019] UKSC 41.
- Burnett's Trustee v Grainger and Another [2004] UKHL 8, Lord Rodger of Earlsferry at para 141.
- "Advance notices". RoS Knowledge Base. Retrieved 2020-05-01.
- Land Registration (Scotland) Act 2012 s.50
- Justinian Institutes II,2,1–3
- Land Registration (Scotland) Act 2012, s.113. "land" includes— (a) buildings and other structures, (b) the seabed of the territorial sea of the United Kingdom adjacent to Scotland (including land within the ebb and flow of the tide at ordinary spring tides), and (c) other land covered with water,"
- Bell, Principles of the Law of Scotland, 10th edn., (1899), 1472.
- Erskine, Institute II,1,5. Erskine is an institutional writer and authoritative source of law in Scotland.
- For an accessible discussion of bona vacantia and ultimus haeres in Scots law, see G L Gretton and A J M Steven, Property, Trusts and Succession 3rd ed. (London, 2017) ("Gretton & Steven") at 3.
- Lord Patrick in Lord Advocate v. University of Aberdeen 1963 S.C. 533 at p. 554, Inner House, Court of Session, citing Sands v. Bell & Balfour (22 May 1810), F.C.; Lord Hunter in Lord Advocate v. University of Aberdeen, p. 549, Outer House, Court of Session, citing an earlier edition of George Joseph Bell; William Guthrie (1989), Principles of the Law of Scotland (10th, rev. and enl. ed.), Edinburgh; London: Law Society of Scotland; Butterworths, ISBN 978-0-406-17903-6, s. 1291(3).
- Lord Hunter, Lord Advocate v. University of Aberdeen, p. 542, citing Thomas Craig (1934), The Jus Feudale ... With an Appendix Containing the Books of the Feus, translated by James Avon Clyde, Edinburgh; London: William Hodge & Co., OCLC 15085710, vol. 1, ch. 16, pp. 40 and 45; James Dalrymple, Viscount Stair (1832), John S. More (ed.), The Institutions of the Law of Scotland, Deduced from its Originals, and Collated with the Civil, Canon, and Feudal Laws, and with the Customs of Neighbouring Nations (2nd, rev., corr. & much enl. ed.), Edinburgh: Bell & Bradfute, OCLC 60714357, vol. 2, ch. 3, p. 60, and vol. 3, ch. 3, p. 27; Bankton, An Institute of the Laws of Scotland in Civil Rights, vol. 1, ch. 3, p. 16; and Bell, Principles of the Law of Scotland, s. 1293.
- Angus MacKay (29 March 2000), Justice and Home Affairs Committee Official Report [Meeting No 13, 2000], Scottish Parliament, archived from the original on 15 November 2005, col. 1010.
- Scottish Law Commission, Report on Prescription and Title to Moveable Property (SLC Report No 228, 2012) para 5.2. Available: https://www.scotlawcom.gov.uk/publications/reports/
- Scottish Environmental Protection Agency v Joint Administrators of the Scottish Coal Company [2013] CSIH 108.
- https://www.qltr.gov.uk/
- "Ownerless property – "bona vacantia" | Queen's and Lord Treasurer's Remembrancer". www.qltr.gov.uk. Retrieved 2020-05-13.
- "QLTR Conveyancing Procedures | Queen's and Lord Treasurer's Remembrancer". www.qltr.gov.uk. Retrieved 2020-05-13.
- Companies Act 2006 s.1012
- Companies Act 2006 s.1013
- Companies Act 2006 s.1021
- SCOTTISH ENVIRONMENT PROTECTION AGENCY v JOINT LIQUIDATORS OF THE [2013] CSIH 108.
- Gentle v. Smith (1788) 1 Bell Ill. 375; Sands v. Bell and Balfour May 22, 1810 F.C.; cf. Cleghorn v. Baird (1696) Mor. 13522.
- Lord Mackintosh in Lord Advocate v. University of Aberdeen, p. 561, Outer House, citing an earlier edition of John Erskine of Carnock; James Badenach Nicolson (1989), An Institute of the Law of Scotland (8th ed.), Edinburgh: Law Society of Scotland, ISBN 978-0-406-17897-8, vol. 2, ch. 1, pp. 11–12.
- Small, Alan (1973). St. Ninian's Isle and its treasure. Thomas, Charles, 1928-, Wilson, David M. (David Mackenzie), 1931-. [London]: Published for the University of Aberdeen by Oxford University Press. ISBN 0-19-714101-3. OCLC 665847.
- T. B. Smith "The Law Relating to the Treasure" in St. Ninian's Isle and its Treasure (Aberdeen University Studies Series No. 152 edn., Small, Thomas & Wilson 1973) p. 149
- Lord Mackintosh in Lord Advocate v. University of Aberdeen, p. 559, Inner House; see also Lord Patrick in the same case, p. 555.
- See T. B. Smith "The Law Relating to the Treasure" in St. Ninian's Isle and its Treasure (Aberdeen University Studies Series No. 152 edn., Small, Thomas & Wilson 1973) p. 149
- "Code of Practice". Treasure Trove in Scotland. 2017-01-31. Retrieved 2020-09-12.
- "Code of Practice". Treasure Trove in Scotland. 2017-01-31. Retrieved 2020-05-13.
- "Treasure Trove | Queen's and Lord Treasurer's Remembrancer". www.qltr.gov.uk. Retrieved 2020-05-13.
- "Treasure Trove in Scotland". Treasure Trove in Scotland. Retrieved 2020-05-13.
- Merchant Shipping Act 1995 Part IX.
- Succession (Scotland) Act 1964 s.6
- "Overview | Queen's and Lord Treasurer's Remembrancer". www.qltr.gov.uk. Retrieved 2020-05-13.
- Gretton, George Lidderdale (11 August 2017). Property, trusts and succession. Steven, Andrew J. M., Struthers, Alison E. C. (Third ed.). Haywards Heath. p. 457. ISBN 978-1-5265-0056-4. OCLC 966744374.
{{cite book}}
: CS1 maint: location missing publisher (link) - Prescription and Limitation (Scotland) Act 1973 s.8
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- Civic Government (Scotland) Act 1982 s.73.
- Civic Government (Scotland) Act 1982 s.67(1)
- Civic Government (Scotland) Act 1982 s.67(1(2)).
- Civic Government (Scotland) Act 1982 s.67(2).
- Civic Government (Scotland) Act 1982 s.67(4(a)).
- Civic Government (Scotland) Act 1982 s.67(4(b)).
- Authority, Scottish Police Services. "Report Lost Property – Police Scotland". www.scotland.police.uk. Retrieved 2020-05-14.
- Civic Government (Scotland) Act 1982 s.67(5).
- Civic Government (Scotland) Act 1982 s.67(6).
- Civic Government (Scotland) Act 1982 s.68
- Civic Government (Scotland) Act 1982 s.68(6)
- Civic Government (Scotland) Act 1982 s.68(4)
- Civic Government (Scotland) Act 1982 s.70(1(b)).
- Civic Government (Scotland) Act 1982 s.68(5).
- Civic Government (Scotland) Act 1982 s.77
- Civic Government (Scotland) Act 1982 s.71(1).
- Civic Government (Scotland) Act 1982 s.71(2).
- Civic Government (Scotland) Act 1982 s.69
- Civic Government (Scotland) Act 1982 s.69(2).
- Civic Government (Scotland) Act 1982 s.69(3).
- Civic Government (Scotland) Act 1982 s.72
- Civic Government (Scotland) Act 1982 s.72(3).
- Civic Government (Scotland) Act 1982 s.74.
- Civic Government (Scotland) Act 1982 s.68(2).
- Civic Government (Scotland) Act 1982 s.74
- Civic Government (Scotland) Act 1982 s.75
- Civic Government (Scotland) Act 1982 s.76.
- Civic Government (Scotland) Act 1982 s.78
- Civic Government (Scotland) Act 1982 s.78(3).
- "The land of Scotland and the common good: report – gov.scot". www.gov.scot. Retrieved 2020-04-21.
Text was copied from this source, which is available under a Open Government Licence v3.0. © Crown copyright.
- For a historical discussion of the loss of Common Good land, see Wightman, A. D. (1996). Who owns Scotland. Edinburgh: Canongate. ISBN 0-86241-585-3. OCLC 35137079.
- For full authoritative discussion see Ferguson, Andrew C., Common Good Law (Avizandum, 2006)
- "Common good property: statutory guidance for local authorities – gov.scot". www.gov.scot. Retrieved 2020-04-21.
- "Community Empowerment (Scotland) Act 2015". www.legislation.gov.uk. Retrieved 2020-04-21.
- Community Empowerment (Scotland) Act 2015 s.104(1(a))
- Community Empowerment (Scotland) Act 2015 s.104(1(b))
- "Local Government (Scotland) Act 1973". www.legislation.gov.uk. Retrieved 2020-04-21.
- [2012] CSIH 69 at para [31]. Available at: https://www.scotcourts.gov.uk/search-judgments/judgment?id=6bb386a6-8980-69d2-b500-ff0000d74aa7
- [2012] CSIH 69 at paras [23] – [27]. Available at: https://www.scotcourts.gov.uk/search-judgments/judgment?id=6bb386a6-8980-69d2-b500-ff0000d74aa7
- BBC News (28 November 2004). "Age-old Scots property rights end". BBC News Scotland. Retrieved 12 April 2020.
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- Steven, A. and Gretton, G. (2017) Property, Trusts and Succession, 503.
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- "Registers of Scotland Manuals". rosdev.atlassian.net. Retrieved 2020-04-12.
- H Lévy-Ullmann "The Law of Scotland" (1925) 37 Juridical Review 370-91, quoted in Hector MacQueen, "Private Law, National Identity and the Case of Scotland" (2012) p 12
- "BBC News | UK Politics | Feudal system faces axe". BBC News. Retrieved 2020-04-12.
- "Age-old Scots property rights end". 2004-11-28. Retrieved 2020-04-12.
- "Age-old Scots property rights end". BBC News Online. 28 November 2004.
- "Abolition of Feudal Tenure etc. (Scotland) Act 2000". www.legislation.gov.uk. Retrieved 2020-04-12.
- Abolition of Feudal Tenure etc. (Scotland) Act 2000, s.2(1).
- Abolition of Feudal Tenure etc. (Scotland) Act 2000, s.2(2)
- Scottish Government, Abolition of Feudal Tenure etc. (Scotland) Act 2000 guidance, https://www2.gov.scot/Topics/Justice/law/17975/Abolition
- Boyle, Alan E. (2002). Human Rights and Scots Law. Hart Publishing. p. 287. ISBN 9781841130446.
- B.Crawford, 'The Pawning of Orkney and Shetland' (1969) Scottish Historical Review 35–53, Appendix.
- A full discussion of case law and related academic commentary on Udal Law is outwith the scope of this article, see Udal law. For case law on matter, see Stair Memorial Encyclopaedia, Vol 24, Udal Law or visit the Shetland and Orkney Udal Law page: http://www.udallaw.com/
- "Registers of Scotland Manuals". rosdev.atlassian.net. Retrieved 2020-04-12.
- G. Grettton & A. Steven, Property, Trusts and Succession 2nd edn. (London, 2016), page 498.
- Steven, A. and Gretton, G. (2017) Property, Trusts and Succession, Page 3. Available at: https://app.kortext.com/read/213293.
- For full authoritative discussion, see Stair Memorial Encyclopaedia, Vol 24, Udal Law.
Further reading
- Craig Anderson. Property: A guide to Scots law. Edinburgh: W. Green, 2016.
- David L. Carey Miller & David Irvine. Corporeal moveables in Scots law, 2nd edn. Edinburgh: W. Green, 2005.
- Daniel J. Carr & David A. Brand. Property, 2nd edn. Edinburgh: W. Green, 2014.
- George L. Gretton & Andrew J. M. Steven. Property, trusts and succession, 4th edn. London: Bloomsbury Professional, 2021.
- Thomas G. Guthrie. Scottish property law, 2nd rev'd edn. Haywards Heath, West Sussex: Tottel Pub., 2005.
- Leonard Lusznat. ‘The Law of Finding Lost Movable Property in England, Germany and Scotland’, European Property Law Journal, 13 (2024), 241.
- Duncan Spiers. Property law. Dundee: Dundee UP, 2008.
Scots property law governs the rules relating to property found in the legal jurisdiction of Scotland In Scots law the term property does not solely describe land Instead the term a person s property is used when describing objects or things in Latin res that an individual holds a right of ownership in It is the rights that an individual holds in a thing that are the subject matter of Scots property law The terms objects or things is also a wide ranging definition and is based on Roman law principles Objects or things can be physical such as land a house a car a statue or a keyring or they can also be unseen but still capable of being owned e g a person can have a right to payment under a contract a lease in a house or intellectual property rights in relation to works s he produced While this may appear to encompass a wide range of things they can be classified and sorted according to a legal system s rules In Scots property law all things can be classified according to their nature discussed below with four classes of property as a result e g land building apartment etc e g a lease a right in a contract for sale of a house a liferent etc e g furniture car books etc e g intellectual property rights rights of payment arising from contract or delict etc Each class of property has rules concerning the real rights or rights in rem an individual may have in that property Sources of Scots property lawPrior to the Kingdoms of Scotland and England amp Wales unification as the Kingdom of Great Britain Scots property law was largely governed by acts of the Parliament of Scotland and common law decisions by the Scottish judiciary Its roots predominantly lay in Roman law and the ius commune however feudalism was also introduced into Scots property law as a result of the Davidian Revolution in the 12th century so the legal system developed a distinct property law In the 17th and 18th century a group of academics now called the institutional writers wrote authoritative texts on large areas of Scots law including property law which came to be regarded as a formal source of law from the 19th century onwards Following the Acts of Union 1707 Scots Law and its courts such as the Court of Session continued to operate as a separate legal system in the Kingdom of Great Britain under the terms of Article XIX 19 of the Treaty of Union The jurisdiction retained its independence following the creation of subsequent United Kingdom states in 1801 and 1922 although Scots law was subject to modification by Acts of the Parliament of Great Britain and latterly the Parliaments of the United Kingdoms and from judgments of the Appellate Committee of the House of Lords in appeals from the Court of Session Today Scots property law is part of Scots private law and as such is a devolved competence of the Scottish Parliament under the Scotland Act 1998 The Scottish Parliament has introduced key pieces of legislation in relating to property law notably the Land Reform Scotland Act 2003 the Abolition of Feudal Tenure etc Scotland Act 2000 and the Land Registration Scotland Act 2012 However large areas of Scots property law still remain governed by pre existing legal authority predating the creation of the Scottish Parliament on 12 May 1999 so its current sources of law include The works of the Institutional Writers Common law decisions of the Scottish courts including judgments of the House of Lords and its successor the Supreme Court of the United Kingdom in civil appeals from the Court of Session Acts of the Parliament of the Kingdom of Scotland Acts of the Parliament of Great Britain latterly Acts of the Parliament of the United Kingdom Acts of the Scottish Parliament Recognised property rights in Scots lawIntroduction Persons both natural and juristic have a patrimony also known as an estate containing all the person s rights i e their legal entitlements with an economic value termed patrimonial rights and all their liabilities This definition is wide ranging so will encompass all the rights such as the right of ownership or contractual rights a person may have Most persons will only have one patrimony but in the case of a trustee an individual may have two separate patrimonies Patrimonial rights that a person holds in a thing or object are the focus of property law these are called real rights in Latin ius in rem lit a right in a thing and Scots law distinguishes real rights from any other rights that a person may hold The recognised real rights a person can have in Scots law are of heritable property Right in security Servitude Liferent Ownership is the main real right with all other real rights subordinate to ownership Personal rights and real rights Scots law follows the Roman law classification of rights falling into either of two categories a personal right ius in personam or a real right ius in rem which Nicholas describes as Any claim is either in rem or in personam and there is an unbridgeable division between them An action in rem asserts a relationship between a person and a thing an action in personam a relationship between persons The Romans think in terms of actions not of rights but in substance one action asserts a right over a thing the other a right against a person and hence comes the modern dichotomy between rights in rem and rights in personam Obviously there cannot be a dispute between a person and a thing and therefore even in an action in rem there must be a defendant but he is there not because he is alleged to be under any duty to the plaintiff but because by some act he is denying the alleged right of the plaintiff Identifying personal or real rights In Scots law a personal right typically is created in contractual agreements e g a contract for sale a contract of loan a contract of hire etc or as a result of an individual committing a delict e g breach of a duty of care With personal rights the pursuer in other jurisdictions this is termed the plaintiff or claimant can bring to a Scottish court an action against an individual A real right is held in the property itself and is enforceable against the world a pursuer can sue in relation to a real right where the defender interferes with the pursuer s real right Example 1 A contracts with B to purchase a piece of land B backs out of the deal but A still wants to buy the land A has a contractual personal right to sue B because they had entered into a contract A does not have a real right in the thing because no real right had been A sues B in the Sheriff Court for breach of contract under her personal right Example 2 D is hit by E s car while riding his bike committing a delict by breaching his duty of care to other road users D now has a right in delict a personal right for E to pay D s damages for his injuries D sues E in the Court of Session Example 3 F owns a real right a bike G steals F s bike F sees G with the bike and wants it back F as well as remedies available in criminal law can raise an action in the courts against G for G s interference with F s right of ownership Example 4 H has a lease a real right in the property G is the landlord Owner of the property G tries to evict H unlawfully H can sue G for interference with H s real right of lease Accordingly within Scots private law personal rights belong to the law of obligations whereas real rights fall within the law of property However any real right an individual may have in property must be recognised and valid in Scots law in order to be a true real right The recognised real rights in Scotland The numerus clausus Scots law only recognises a defined number of real rights which follows the legal principle shared with other jurisdictions that only real rights within the numerus clausus closed number are competent Without the valid creation of a recognised real right an individual only holds a personal right against another This means that where an individual contracts to purchase property from another they only hold a contractual right to the property not a real right The principle of numerus clausus is explained in an Australian context by Edgeworth as In essence the principle holds that landowners are not at liberty to customise land rights in the sense of reworking them in an entirely novel way to suit their particular individual needs and circumstances Rather any new rights must fit within firmly established pigeonholes of which the law permits only a small and finite number The principle applies regardless of the terms of any agreement that parties might reach for the purpose of creating such an interest so it is irrelevant that a specific contractual arrangement to create a wholly novel interest might be free and fair In Scots property law the real rights falling within the numerus clausus have never been formally codified but it is considered that the primary real right is ownership and subordinate to it are the subordinate real rights which have come to be accepted as Ownership Lease Real security Servitude Real burdens Liferent Only the above rights including ownership are capable of being real rights and will only vest in an individual when they have been validly created or transferred in accordance with their respective rules Other quasi real rights in property Despite only the above being recognised as real rights other rights that are akin to subordinate real rights are found in Scots Law that can act as an encumberance on the exercise of the right of ownership this includes public the right to roam under the Land Reform Scotland Act 2003 and the public rights of access and navigation in the foreshores of Scotland arising from the Crown s right in the regalia majora Legislative rights such as of a spouse under the Matrimonial Homes Family Protection Scotland Act 1981 Exclusive privilege typically only discussed in intellectual property Possession Who can own property All persons natural and juristic have rights capacity i e the ability to hold a right Thus a person is able to own property in their own right This derives from the classification of the law of persons found in Roman law The word person is usually taken to mean a human However in Scots law and in many other jurisdictions the term is also used to describe corporate entities such as companies partnerships Scottish Charitable Incorporate Organisation SCIO or other bodies corporate established by law such as a government agency or local authority Organisations and associations must have the rights capacity to own property in their own right in order to act as a transferor the person transferring ownership or transferee the person receiving ownership in a voluntary transfer of land It is necessary to check their respective articles of association constitutions or founding legislation in order to ascertain whether the transferor and or transferee has rights capacity in order to legally own land in Scotland Companies and partnerships and other corporate bodies will usually have rights capacity based on the statute enabling their creation However it is a matter of academic debate whether partnerships are capable of owning corporeal heritable property land in its own right or whether the partners hold the property in trust on behalf the partnership If the transferee in a voluntary transfer is an unincorporated association for which there is no definition in Scots law but is generally interpreted as a group of persons bound together by agreement for a particular purpose Without a corporate body the association has no legal person status in Scots law and as such when unincorporated associations transact to obtain ownership of the land all the members of the association instead will own the property jointly in trust rather than ownership of the property vesting solely in the association itself Principles of Scots property lawAn absolute singular unititular right of ownership Scots law follows the Roman law principle that the right of ownership in property for definition of term see above is absolute Other legal systems such as United States jurisdictions consider ownership as a bundle of rights which can be separated into different components and separated amongst different individuals Instead in Scots law ownership is a singular unitary right that cannot be broken down into different components it can only be transferred to another in whole or be encumbered through the creation of subordinate real rights The owner of a thing has the right to usus fructus and abusus the right to use the right to the fruits enjoyment and the right to destroy or dispose of the property In contrast to historically feudal systems such as England amp Wales or Scotland Davidian Revolution 28 November 2004 ownership is not split among individuals such as interests held by a feudal superior Because ownership is a unitary right when it is transferred it vests instanter instantaneously with the previous owner being divested of all ownership in the property at the moment of registration in the Land Register Principle of traditio Scots law follows the traditio principle which is drawn from the maxim traditionibus non nudis pactis dominia rerum transferuntur ownership is transferred by delivery or other disposition and not by contract alone As discussed above a contract or delict only creates binding personal obligations real rights are not capable of transfer by contract alone Instead a disposition i e a formal transfer of the property is required Personal rights rights in personam such as those arising from the missives of sale i e a contract for the sale of corporeal heritable property alone does not transfer the right of ownership in itself Without a disposition and public act see below real rights cannot be validly created in Scots law Intent and consent Where a voluntary transfer is made the disposition itself must be made with the intent and consent of both parties The disponer usually a donor or a seller under a prior contract of sale must have the intention to be divested of ownership animus transferendi and the disponee usually a donee or a buyer under a prior contract of sale must have the intent to be vested with ownership animus acquirendi Principle of abstraction Only a disposition as a separate legal act can effect the transfer of the property agreed to by contract between the parties The contract or other obligationary legal act is the causa traditionis or legal basis for the transfer In Scots law the recognised causae traditionis are loan for consumption mutuum gift excambion i e exchange sale ex facie absolute disposition and transfer in trust expressly or otherwise However Scotland has an abstract system of property transfer meaning the validity of the disposition does not depend on the validity of these causae as Viscount Stair describes We do not follow that subtility of annulling deeds because they are sine causa i e without a causa see above and therefore narratives expressing the cause of the disposition are never inquired into because though there were no cause the disposition is good Brackets added Therefore Scotland differs from most civil law and common law jurisdictions e g England amp Wales U S etc who operate on a causal system under which the invalidity of the causa traditionis is capable of annulling the transfer overall By abstracting the disposition stage from the formation of a contract Scots law adopts an abstract system where the causa of the transfer may be void or voidable but the disposition remains legally valid Areas of Scots law such as the law of sale in contract law have been what is termed by some Scots legal academics as anglicised as a result of UK parliament legislation that was based on English law principles but introduced into Scots law such as the introduction of the floating charge or the sale of moveable property into Scots law In all other cases save the sale of corporeal moveable property the principle of abstraction is evident in Scots law Labes reales or vitium reale While a disposition may be valid irrespective of the causa traditionis the reasons for the causa s invalidity under the law of obligations succession etc may also extend to invalidate the intent to transfer as a vitium reale or labes reales i e a real vice in property law A contract may fail for numerous reasons e g it may not be formally valid the parties may lack capacity or some other mental defect affecting capacity generally or there may be no consensus in idem i e a meeting of the minds in which the parties agree on the essential elements of the contract However only such defect in the contract that concurrently affects the disposition as a vitium reale is capable of invalidating the transfer i e it is void ab initio Therefore it is often termed that a good disposition is capable of saving a bad contract because property continues to be owned by the disponee irrespective of the failure of the causa Vice of consent Where the defect is not one which prevents the actual giving of consent as a vitium reale or real vice it may still be voidable as a vice of consent The common vices of consent are Force and fear Generally only robbery creates a real vice or vitium reale Any other form of force or fear that induces a transfer of property is said to be a vice of consent Fraud The fraud must have induced the transfer itself to be a vice of consent Fraud is not a real vice or vitium reale If the property has been subsequently transferred to a new owner example B defrauds A in order to induce the transfer of property B then sells the property to C then the third party owner e g C is entitled to keep the property and it cannot be recovered physically False misrepresentation is treated as a vice of consent alone Error Certain errors in Roman law were capable of being a vitium reale while other errors were only capable of being a vice of consent Following Morrisson v Robertson errors as to the identity of the disponee is transferring termed an error in persona are considered to be a vitium reale Other forms of error have no express legal authority in Scots law so are subject to academic debate Theft Theft is a vitium reale and any purported transfers by way of theft are void Absolutely good void and voidable transfers Accordingly a transfer of ownership of property can therefore be 1 absolutely good 2 void or 3 voidable based on either the absence or existence of a vitium reale or vice of consent or where the disponer lacks or does not lack transactional capacity 1 An absolutely good transfer will give the disponee or buyer an absolutely good title This means that an owner with absolutely good title will be immune from challenge of his her ownership 2 A void title is one where the ostensible i e the apparent owner has no legal basis for ownership A void voluntary transfer commonly occurs where the disponer i e the seller has no ownership of the property sold or he lacks transactional capacity and has transferred the property to the disponee i e the buyer The term void transfer can be characterised as a void ab initio i e void from the beginning and is null and no effect The effect of a transfer or other act that is void with null and no effect can be explained as if the documents of the transfer were blank pieces of paper These occur where there is a vitium reale real vice 3 A voidable transfer results in the disponee typically a buyer or receiver of a gift a donee obtaining a valid title a subsistent title to the property but this title can be defeated by challenge in court i e it can be reduced judicially terminated by court order by someone of a better legal claim to the property This arises typically where there is a vice of consent Publicity principle A large feature of Scots property law is the publicity principle and the legal doctrine surrounding it The publicity principle requires that in transfers of all property there is a need for an external i e public act in order to create or transfer real rights In Scots law the publicity principle has not been analysed in great detail However the Scottish Law Commission have noted that the reliance on the public register provides certainty and security for the parties engaging the sale of land The rationale for the requirement of an external act is subject to academic debate but broadly is recognised that the publicity principle serves the purposes of 1 providing legal certainty of ownership without reliance on litigation 2 securing an owner s real right by way of reference to a recorded public act or 3 protects third parties who may be unaware of any private agreements that an owner may be subject to Land registration and the race to the registers Where real rights relate to land a process known as land registration must be completed in order to validly create a real right following the publicity principle Historically it was common for sellers of land to grant multiple dispositions in one piece of land often as an attempt to defraud multiple buyers The passage of the Registration Act 1617 by the estates of parliament of the Kingdom of Scotland was as an attempt to curtail this fraud by placing a registration requirement on transfers of ownership allowing buyers to act on reliance of the public register when they contracted Importantly the Real Rights Act 1693 provided that dispositions would rank in order of the date of registration This legal rule still in force today under the Land Registration Scotland Act 2012 gives rise to the concept of the race to the registers in which the disponee commonly the buyer following the conclusion of missives of sale must record the disposition granted to him in the Land Register thwarting all other potential third party claims to ownership The race has been characterised by the distinguished judge Lord Rodger of Earlsferry a struggle in deadly earnest with the aim of destroying the other competitor s chance to obtain the real right by recording the relevant deed and infefting himself first Those taking part in this race are no Corinthians and swear no Olympic oath of sportsmanship If your opponent is slow off the mark mistakes the way or stumbles you do not chivalrously wait for him to catch up you take full advantage of his mistakes Nice guys finish last and don t get the real right In practice today the introduction of advance notices under the Land Registration Scotland Act 2012 has reduced the risk of third parties thwarting an applicant s disposition in the race to the Land Register However it still remains valid that only registration in the Land Register is capable of transferring or creating real rights The above three principles together create three stages of transfer the causa traditionis missives contract deed of liferent etc the disposition delivery corporeal moveables delivery of deed of disposition deed of assignation or lease document heritage assignation lease the public act possession short lease gift excambion registration long lease sale intimation to the debtor assignation All three steps must be fulfilled in order to validly transfer real rights in Scots law Classification of property in Scots lawDistinctions are also made when classifying property the things in Latin res in which real rights have been created This creates classes of property with different respective legal rules governing each class of property There are two distinctions that are made in Scots law The distinction between corporeal and incorporeal property The distinction between moveable and heritable property Distinction between corporeal and incorporeal property This distinction existed in Roman law it divides property things between Property which can be seen physically corpus corporeal property e g a house a piece of land a car a chair etc and Property which cannot be seen physically is known as incorporeal property e g a right to payment under a contract a lease in a house a right in delict for payment for damages copyright etc Distinction between heritable and moveable property This distinction separates property between 1 Heritable also termed immoveable which is land and the buildings and structures upon it and 2 Moveable property is property which can be physically moved Bell the institutional writer defines moveables as Whatever moves or is capable of being moved from place to place without injury or change of nature in itself or in the subject with which it is connected is moveable The distinction between moveable and heritable can be difficult when dealing with corporeal property such as where corporeal moveable property e g a factory machine shelves fixtures amp fittings etc has been affixed to the building around it which is heritable property In this situation the law of accession must apply to determine whether the moveable property has acceded to i e become part of the heritable property The distinction between heritable and moveable property is also important in relation to insolvency and diligence law and succession and inheritance law in Scotland as different rules apply to each class All property belongs to one of each distinction resulting in four classes of property in Scots law each with their own specific rules these are e g land building apartment etc e g a lease a right in a contract for sale of a house a liferent etc e g furniture car books etc e g intellectual property rights rights of payment arising from contract or delict etc Objects which cannot be owned or transferred Some objects are incapable of ownership this includes running water i e the water itself not the riverbed alveus or other physical land in which water is stored above it which is capable of ownership and air Incorporeal property such as a lease may be untransferable or inalienable because of a contractual term creating a deluctus personae a right to select the person who performs the obligation in order to limit who may hold the contractual right Ownerless propertyWithin the inter regalia It is recognised that the Crown has two rights to ownerless property in Scots law This occurs where the property is ownerless or res nullius These are Bona vacantia Under Scots law ownerless property is classed as bona vacantia lit vacant goods and falls into the ownership of the Crown Other jurisdictions employ similar concepts of ownerless property see bona vacantia This is because the Scots law adoption of the principle that quod nullius est fit domini regis that which belongs to nobody becomes our lord the king s or queen s As part of the regalia minora that is property rights which the Crown may exercise as it pleases it may alienate these rights i e transfer the property to another party All property both moveable or heritable is liable to become bona vacantia as the Scottish Law Commission note As a result of the discarding of litter every day Her Majesty becomes the owner of countless items such as cigarette ends crisp packets and chewing gum Moveable property is said to be abandoned after the expiration of the right of ownership by negative prescription Heritable property cannot be abandoned because of the operation of the law of land registration Tasked with administering the Crown s right to ownerless or bona vacantia property is the office of the Queen s and Lord Treasurer s Remembrancer the QLTR The QTLR operates under the direction of the Scottish Ministers Public Revenue Scotland Act 1833 s 2 and is based in Edinburgh at the Scottish Government s Victoria Quay Building The QLTR retains full discretion to disclaim decline to exercise the Crown s right to take ownership in which case another party may instead take ownership by occupatio or positive prescription Otherwise the QLTR can waive the right to disclaim either expressly or by taking possession of the property Where the Crown wishes to exercise their right the QLTR issues a Royal Warrant a command from the Sovereign ordering the Keeper of the Registers of Scotland to transfer ownership to the Crown The Keeper then issues a Deed of Gift under the Cachet Seal A common case in which land falls to the Crown as bona vacantia is that where it has been owned by a company which is later dissolved typically a factory brownfield land or office buildings Here the QLTR can disclaim the Crown s right to such company assets by written notice Where the QLTR elects to do so any person having an interest in the land may apply to the courts for a transfer of ownership in their favour Otherwise original acquisition by occupatio see above is capable Treasure trove Other jurisdictions operate a concept of treasure trove in which certain classes of treasure such as precious metals found within a state s territory falls to the state Scots law does not make such a distinction but still classifies any treasure as bona vacantia and therefore falls to the Crown The law of treasure trove is therefore a sub species of bona vacantia property Cliffs of St Ninian s Isle photographed on 24 May 2006 The St Ninian s Isle treasure which is believed to date to about AD 800 was found on this island The most notable case concerning treasure trove is Lord Advocate v University of Aberdeen and Budge 1963 also known as the St Ninian s Isle treasure case In July 1958 a porpoise bone was found together with 28 other objects of silver alloy 12 brooches seven bowls a hanging bowl and other small metal work underneath a stone slab marked with a cross on the floor of St Ninian s Church on St Ninian s Isle in Shetland The objects were dated to c AD 800 A legal dispute arose over the ownership of the objects between the Crown on the one hand represented in Scottish courts by the Lord Advocate and the finder the University of Aberdeen which had carried out the archaeological excavation as well as the landowner Budge The Court of Session held that the bone should be regarded as treasure trove together with the silver objects and importantly belonged to the Crown However there is academic controversy surrounding this decision The Crown is under no legal obligation to offer any rewards for treasure trove property it has claimed However it may accept the recommendations of the Archaeological Panel and order that the museum taking ownership of the object should make an ex gratia payment to the finder The size of the ex gratia payment is subject to various factors such as the value of the object any inappropriately handling of an object any delays in reporting the find damage to an object etc The QLTR operates a Treasure Trove Unit in conjunction with the National Museum of Scotland NMS in Edinburgh to receive process and investigate all ownerless treasure and valuable objects found in Scotland The QLTR and NMS produce guidance and codes of practice for treasure finders The Treasure Trove Unit TTU has its own website Wrecked ships Another distinction of bona vacantia is made in respect of wrecked ships Shipwrecks fall within the ambit of HM Receiver of Wrecks Ultimus haeres Typically where an individual dies without leaving a valid will i e they die intestate their estate is distributed amongst surviving relatives under the Succession Scotland Act 1964 However where the deceased leaves no surviving heirs their estate including any land falls to the Crown as ultimus haeres the ultimate heir The QLTR in conjunction with the Procurator Fiscal Service operates a National Ultimus Haeres Unit NUHU based in Hamilton South Lanarkshire to receive process and investigate all unclaimed estates from individuals domiciled in Scotland There is no limit to inheritance in Scots law and with the developments in DNA testing an heir to the estate will typically be found especially with the rise of professional genealogical search companies informally termed heir hunters The heirs to an estate can then claim their legal right to the estate from the Crown Lost propertyLost property is not considered truly ownerless until the passage of twenty years loss of possession by the operation of negative prescription under the Prescription and Limitation Scotland Act 1973 Until the passage of the prescriptive period abandoned corporeal moveable property corporeal heritable property le land cannot be abandoned in a legal sense can be treated as lost property which is regulated by the Civic Government Scotland Act 1982 These provisions follow on from the Scottish Law Commission s Report on Lost and Abandoned Property 1980 SLC Report No 57 with the 1982 Act implementing some of the recommendations of the report Scots law does not follow some legal jurisdictions adoption of an automatic finders keepers rule with corporeal heritable property i e Scots law does not allow ownership of lost property to be acquired by occupatio etc The 1982 Act expressly forbids any finder including owners of land from obtaining an automatic right of ownership in found property Instead the 1982 Act requires the following Duties of finder The 1982 Act provides that the any finder of lost property must take reasonable care and without unreasonable delay he must deliver or report the lost property to either the owner of the lost property or the previous possessor of the lost property or if the property has been found on land or premises the owner or occupier of the land or premises or any other person apparently having the authority to act on behalf of the above This does not apply to property found in transport hubs train stations bus stations airports ferry terminals etc if another statute provides rules for lost property in these premises train stations in Scotland Abandoned cars Stray dogs are also exempt from being treated as lost property Duties of the owner occupier of the land premises on which property found If the finder has notified or transferred possession to the owner of the land the owner must deliver the lost property to the owner or rightful possessor If the owner rightful possessor of the lost property or his agent cannot be identified the owner occupier must transfer the lost property to or notify a constable of Police Scotland This requirement extends to individuals acting on behalf of the owner occupier In practice this can be done online or in person at a police station or by call out to the premises using the 101 service The owner must if required to do so by Police Scotland transfer the property to any individual that Police Scotland directs Criminal offence Any finder of lost property who fails to comply with this procedure without reasonable excuse is liable to a criminal conviction and fine not exceeding 50 Duties of the Chief Constable of Police The 1982 Act imposes duties on the Chief Constable of Police Scotland in relation to lost property reported or transferred to his her constables These are general duties to do the following The chief constable shall make such arrangements as he she considers appropriate for the care and custody of the property The chief constable shall take reasonable steps to ascertain the identity of the owner or person having right to the possession of the property and to notify him her where it can be collected The chief constable shall keep a record of particulars connected with the lost property and shall retain the record so kept for a period of one year from the date on which the property is disposed of under the 1982 Act Police power to dispose of lost property Police Scotland is permitted after the expiry of a period of 2 months from the date on which the property was delivered or its finding reported to a constable of Police Scotland to offer it to the finder or if this is considered by the Chief Constable to be inappropriate sell the lost property or if this is inappropriate or impracticable dispose of it in a manner the Chief Constable thinks fit However the Chief Constable in making his decision of disposal must have regard to the whole circumstances including the nature and value of the property and the actings of the finder Police Scotland are also given the power to dispose of the property in any manner the Chief Constable thinks fit prior to the expiration of the 2 month period if the lost property cannot be kept safely or conveniently for the 2 month minimum disposal period Any monies raised by Police Scotland in the sale of the lost property are paid to the Scottish Police Authority Return to the finder Police Scotland have a discretionary power to return or dispose of the property to the finder or pay him a reward sum where the owner rightful possessor of the lost property does not claim the property However the Chief Constable must take into account the nature and value of the property the finder s actions If the property is returned to the finder in good faith the effect is a transfer of the right of ownership in the property However the previous owner of the property has a statutory right to reclaim the property within 1 year of the disposal Return to owner rightful possessor The lost moveable property is capable of being returned to the owner rightful possessor if a claim is made by them to Police Scotland The claimant must satisfy Police Scotland that he she is the owner rightful possessor of the property If satisfied Police Scotland can return the property to the claimant However the Chief Constable is also given a discretionary power to make conditions of payment of 1 reasonable charges including reasonable expenses incurred by Police Scotland or 2 a reward to the finder of the property When deciding whether to impose a condition that a reward must be paid to the finder the Chief Constable must have regard to the nature and value of the property the actings of the finder the ability of the claimant to pay such a reward The claimant is still permitted the right to raise court proceedings for return of the property such as an action of vindication rei vindicatio see below Sale by police If the lost property is sold by Police Scotland such as by police auction termed a roup in Scots law compensation is recoverable to the owner NB this does not include a possessor The buyer in good faith obtains a right of ownership in the property which cannot be challenged by the former owner Such claims for compensation by the former owner must be made within one year of the disposal The amount of compensation recoverable is capped at the net value of the sale and further compensation is only available where the net value exceeds 100 or such other amount as prescribed by secondary legislation Living creatures An exception is made to the above rules for living animals excluding stray dogs and livestock A finder of lost living creatures i e as an object of corporeal moveable property must still follow the duties of the finder outlined above However if Police Scotland allows animal to remain with the finder under its powers of disposal following notification ownership of the living creature transfers to the finder after two months where 1 the animal has been under the continued care of the finder for two months consecutive months and 2 no claim has been made by the owner of the animal Stray dogs taken although not considered lost are capable of being sold under the 1982 Act with the buyer obtaining a valid right of ownership Appeal to sheriff A claimant finder or former owner can appeal any decision made by Police Scotland to the appropriate Sheriff Court Crown s rights in relation to lost property As discussed above the Crown has right to abandoned property under the bona vacantia However the 1982 Act provides that any Crown rights to bona vacantia property are extinguished by the disposal of the property or living creature by Police Scotland However where such disposals have not occurred the Crowns rights are unaffected and continue to apply Public property in ScotlandProperty owned by public sector organisations excluding the Crown Any property owned by a public sector organisation such as a local authority Scottish government or UK government agency or entity can be classed as public property There are no special legal rights in public property as a matter of property law However the exercise of that public body s real rights along with its other powers and duties are subject to public and administrative law Common good property Within Scots property law a special species of property is distinct from other public property in which it is held for the benefit of local inhabitants This is known as common good property which is held within a Common Good Fund now managed by local authorities in Scotland A full discussion of the history of common good land by the leading expert on common good property can be found in C Ferguson Common Good Law Avizandum 2019 Common Good property is normally land as heritable property but can include other property such as incorporeal Common Good Funds such as cash real rights or corporeal property civic regalia such as livery collars etc The Scottish Government Land Reform Review Group s The land of Scotland and the common good report 2004 succinctly summarises common good property Section 14 Common Good LandsA special type of property owned by local authorities in Scotland which is legally distinct from all the other property which they own is Common Good Funds These Funds are of ancient origin and consist of property that previously belonged to one of Scotland s burghs They include both moveable property for example cash securities civic regalia and heritable property land and buildings By far the largest component of Common Good Funds is heritable property and while this mainly consists of public buildings and public spaces such as parks it also includes in some cases farm land and other heritable property such as salmon fishings The ownership of these Common Good Funds has undergone a series of changes as a result of local government reforms in Scotland since the Second World War Common Good Funds were owned by 196 burghs at the time of the Local Government Scotland Act 1947 when the burghs became managed by Town Councils Subsequently when the Local Government Scotland Act 1973 abolished Scotland s Town Councils legal title to Common Good Funds was transferred to the new District Councils and then in 1996 to Scotland s current local authorities under the This combined value of common good property is less than 1 of the value of the property assets owned by Scotland s Councils which was reported to be 35 billion in 2011 However the long history of Common Good lands the locations and character of the properties and their local importance make them as the Scottish Government has commented an important part of the community landscape in many places However as is also very clear the legal framework governing Common Good Funds as a very distinctive component of Scotland s system of land ownership is archaic and not fit for purpose The origins of these Common Good Funds go back to the establishment of Scotland s Royal Burghs in the 11th century Royal charters by the Crown granted these burghs special rights and privileges as well as tracts of land which typically extended for some distance around the medieval town Then in the 15th century in response to maladministration the Scottish Parliament passed the Common Good Act 1491 This Act which remains in force today stipulated that the common good of the Royal Burghs be observed and kept for the common good of the town Despite that legislation much Common Good land was lost by Scotland s burghs between then and the 1830s Reforms at that time meant the burghs began to expand and some of the land owners who sold land to the growing towns gifted land to the Common Good for parks and other public purposes While there has been little research on the fate of Common Good lands between then and local government reform in the 1970s what is clear from even a cursory examination of the evidence is that the depredations did continue The major re structuring of local government in 1975 poor record keeping and the further re organisation in 1996 have all added to the uncertainty over the full extent of the properties that are part of the Common Good and the loss of some because they were not recognised as such Current law Common good property continues to exist under the ownership of the local authorities of Scotland The current law on common good law is found in various statutes including the Town and Country Planning Scotland Act 1947 the Local Government Scotland Act 1973 Local Government Scotland Act 1994 the Community Empowerment Scotland Act 2015 and common law decisions Property can be inalienable or alienable depending on the nature of the historic grant Under part 8 the Community Empowerment Scotland Act 2015 local authorities must maintain a Register of Common Good Land under section 102 of the 2015 Act and make this register available to the public in person and on the local authorities website A new duty to consult with community councils and other interested community groups has also been introduced under section 103 of the 2015 Act where the local authority proposes to a disposing of any common good property or b changing the use of any common good property Where the local authority does decide to dispose or appropriate alienable common good property it can apply for an order by the local sheriff court or the Court of Session confirming its power to do so under section 75 of the Local Government Scotland Act 1994 A recent case on common good land and its disposal or appropriation can be found in Portobello Park Action Group Association v City of Edinburgh Council 2012 CSIH 69 In this case the Inner House of the Court of Session affirmed that the pre existing fiduciary duties of ownership and management of common good land in burghs continues to apply to local authorities Inhabitants of a local authority area can bring an action against a local authority for encroachment of the public s right to use common good property as was the case of Grahame v Magistrates of Kirkcaldy 1879 6R 1066 A full discussion of common good land by the leading expert on common good property can be found in C Ferguson Common Good Law Avizandum 2019 Crown property Property is capable of ownership by the Crown in a public capacity and private capacity Public Crown property is held by the Crown Estate Scotland following its devolution under the Scotland Act 2016 Private Crown property is owned by the Sovereign personally and includes property such as His Majesty s private residences in Scotland Public Crown property includes the inter regalia rights Other legal regimes relating to corporeal heritable property in ScotlandFeudal law Feudalism had been the system of corporeal heritable property ownership in Scots law for 800 years from the Davidian Revolution until the commencement of the Abolition of Feudal Tenure Scotland Act 2000 Operation of the feudal system Feudal tenure operated by vesting the ownership of all land in Scotland in the Crown i e The King Queen of Scots The Crown could make feudal grants of land vesting ownership in a Crown vassal In Scotland crown vassals could be given the highest and most privileged tenure of land known to the Scottish Feudal System a Barony title with the ability of the holder to be called a Baron and convene a baronial court The Crown vassals could then divide up their land and make further grants of land such as by a holding called feufarm to sub vassals in a process called sub infeudation These sub vassals could make further grants through sub infeudation to sub sub vassals The sub infeudation process could carry on indefinitely leading to a long complex chain of ownership leading ultimately back to the Crown Vassals had obligations to their superiors known as reddendo which were typically monetary in nature such as the feu duty Historically vassals could be called upon for military service under their feudal obligations such as the wardholding until its abolishment after the Jacobite risings Over time the most common form of feudal grants became the feufarm which carried with it the obligation pay a feuduty Alternatively a vassal could substitute their place in the feudal chain with another individual by a disposition The feudal system was starkly different from the Civilian law bedrock that Scots law had operated on before its introduction The result was a hybrid of feudal civilian law whereby the granter of a feu disposition retained an interest in the property the superiority or dominium directum This interest gave the granter the right to enforce conditions over the property The grantee had the right to possess the property or dominium utile providing that they did not breach any of the conditions set by the granter One of the most important conditions in property law that a superior could make was the use of restrictions which were placed on the use of the land These feudal burdens are still of limited applicability under the Title Conditions Scotland Act 2003 Feudal reform and abolition Over the 800 years of its usage feudal law was subject to various reforms limiting the powers of superiors and reforming the system in favour of the dominium utile as ownership of land became wider In 1924 a legal commentator noted that Scots property law is a law of Roman and feudal origin which has been adapted in the course of eight centuries by legislation and by judicial decisions to the needs of the Scottish people and during the last century has little by little been combining with the English law by a slow operation of fusion By the late 20th century the passage of the Land Tenure Reform Scotland Act 1974 had mitigated the payments system of dominium utile owners of feu to their feudal superior dominium directum in the form of a feu duty However around 10 of landowners in Scotland still had to make feu duty payments by 1999 This enabled feudal superiors such as the Church of Scotland who historically were feudal superiors of large tracts of land to receive feu duty revenue amounting to 30 000 a year With feudalism deemed outdated and archaic by the new Scottish Executive a major package of land reform the Abolition of Feudal Tenure etc Scotland Act 2000 the Title Conditions Scotland Act 2003 and the Tenements Scotland Act 2004 was passed by the newly sitting Scottish Parliament which eliminated the feudal system Section 1 of the 2000 Act is unequivocal The feudal system of land tenure that is to say the entire system whereby land is held by a vassal on perpetual tenure from a superior is on the appointed day abolished The 2000 Act provided that dominium utile ownership would convert into full ownership on the appointed day and that any other feudal estate such as superiorities or dominium directum in Scotland would cease to exist The appointed day was 28 November 2004 the delay between royal assent of the 2000 Act and its commencement was due to the great number of transitional arrangements needed to be put into place before feudalism s final abolition However on 28 November 2004 feudalism in Scotland ended and its relevance will diminish over time Shetland and Orkney Islands udal law The Northern Isles became part of Scotland as a result of two pledges for outstanding payments made by Christian I to James III of Scotland under an agreement for the marriage of Margaret Christian I s daughter to James III in 1468 the Orkney Isles and 1469 the Shetland Isles However the Northern Isles had their own legal system udal law and its own system of land ownership unlike the rest of Scotland s feudal system Cases concerning Udal Law have been raised in the Scottish courts and Udal law is therefore of continued relevance The Registers of Scotland 2012 Registration Manual describes the current situation Although the islands are now part of Scotland udal law has never been formally abolished in Orkney and Shetland In principle it therefore still applies insofar as it has not been superseded by United Kingdom or Scots law Scandinavian legal systems never adopted feudalism and such had a starkly different property regime to feudal 12th century 28 November 2004 Scots corporeal heritable property law However following the abolition of feudalism discussed above Scots law and Udal law now have much in common sharing a similar concept of absolute allodial ownership However some differences in relation to succession and land ownership do still exist so it is important to consider Udal Law where an individual owns land in the Northern Isles or dies with a Northern Isles domicile See alsoCopyright law of the United Kingdom Land Reform Scotland Act 2003 South African property lawNotesBadenhorst PJ Juanita M Pienaar amp Hanri Mostert Silberberg and Schoeman s The Law of Property 5th ed Durban LexisNexis Butterworths 2006 p 9 Scotland Act 1998 s 126 What are the powers of the Scottish Parliament Scottish Parliament 2018 G Grettton amp A Steven Property Trusts and Succession 2nd edn London Bloomsbury 2016 p 5 Stair Memorial Encyclopaedia Vol 18 para 5 Erskine II 1 1 inferior real rights Erskine is an institutional writer so this is an authoritative source of law in Scotland Nicholas Barry 1962 An Introduction to Roman Law London Clarendon Press p 100 ISBN 9780198760634 Burnett s Trustees v Grainger 2004 UKHL 8 per Lord Rodger of Earlsferry at para 87 B Nicholas An Introduction to Roman Law Oxford 1962 page 101 In Scots law see Scotland Act 1998 s 126 4 For a comparative discussion see B Akkermans The Principle of Numerus Clausus in European Property Law Intersentia 2008 vol 75 75 Swadling William 2000 Opening the numerus clausus Law Quarterly Review 116 354 B Edgeworth The Numerus Clausus Principle in Contemporary Australian Property Law 2006 32 Monash U L Rev 387 387 G Grettton amp A Steven Property Trusts and Succession2nd edn London 2016 page 16 Rights of Way ScotWays 1979 Act Registration Manual Registers of Scotland https rosdev atlassian net wiki spaces 79RM pages 76155419 L18 Foreshore Seabed and Natural Water Boundaries See also Scottish Law Commission Discussion Paper on Law of the Foreshore and Seabed Discussion Paper 113 available at https www scotlawcom gov uk publications discussion papers and consultative memoranda There are three types of partnership in Scots law Partnerships under the Partnership Act 1890 Limited partnerships LPs under the Limited Partnerships Act 1907 Limited liability partnerships LLPs under the Limited Liability Partnerships Act 2000 Partnerships under the Partnership Act 1890 Limited partnerships LPs under the Limited Partnerships Act 1907 Limited liability partnerships LLPs under the Limited Liability Partnerships Act 2000 Companies under the Companies Act 2006 J M Halliday Conveyancing Law and Practice vol I 1985 para 2 127 Contrast with cf S C Styles Why Can t Partnerships Own Heritage 1989 34 JLSS 414 G L Gretton Problems in Partnership Conveyancing 1991 36 JLSS 232 Stair Memorial Encyclopaedia citingConservative and Unionist Central Office v Burrell 1982 2 All ER 1 at page 5 Associations and Clubs Reissue Ch 1 Nature and Classification Laws of Scotland Stair Memorial Encyclopedia London Lexisnexis UK 1999 para 1 Voluntary or unincorporated association SCVO scvo org uk Retrieved 2020 04 21 MacQueen Hector L et al Gloag and Henderson The Law of Scotland W Green Fourteenth general Hector MacQueen Lord Eassie ed 2017 para 47 01 A Steven amp G Gretton Property Trusts and Succession 3rd edn London Bloomsbury 2017 p 24 Stair Memorial Encyclopaedia PROPERTY PART I GENERAL LAW Volume 18 Ch 13 TRANSFER OF OWNERSHIP para 606 Stair Memorial Encyclopaedia Vol 18 Property Ch 13 Transfer of Ownership para 642 Stair Memorial Encyclopaedia Vol 18 Property Ch 13 para 609 van Vliet Lars May 2008 The Transfer of Moveables in Scotland and England Edinburgh Law Review 12 2 173 199 doi 10 3366 E1364980908000309 ISSN 1364 9809 Viscount Stair is an institutional writer and as such is an authoritative source of law in Scots law Gretton George Lidderdale 11 August 2017 Property trusts and succession Steven Andrew J M Struthers Alison E C Third ed Haywards Heath ISBN 978 1 5265 0056 4 OCLC 966744374 a href wiki Template Cite book title Template Cite book cite book a CS1 maint location missing publisher link Stair II 3 14 van Vliet Lars May 2008 The Transfer of Moveables in Scotland and England Edinburgh Law Review 12 2 173 199 doi 10 3366 E1364980908000309 ISSN 1364 9809 T B Smith Error and transfer of title 1967 The journal of the Law Society of Scotland Stair IV 40 21 and 28 See also Bankton Institute I 10 59 Viscount Stair and Bankton are institutional writers so are an authoritative source of law in Scots law Stair Institutions I 9 8 Erskine Institute III 1 16 Hume Lectures vol III Stair Soc vol 15 1952 ed G C H Paton p 238 and vol IV Stair Soc vol 17 1955 ed G C H Paton p 321 Bell Commentaries I 299 MacLeod v Kerr 1965 SC 253 1965 SLT 358 Mair v Rio Grande Rubber Estates Ltd 1913 SC HL 74 Lord Shaw at 82 Morrison v Robertson 1908 SC 332 15 SLT 697 Stair Memorial Encyclopaedia Vol 18 Property Ch 13 Transfer of Ownership para 617 Stair Memorial Encyclopaedia Vol 18 Property Ch 13 para 601 2019 UKSC 41 Lady Hale at 69 Discussion Paper on Sharp v Thomson Scot Law Com DP No 114 2001 para 2 14 2019 UKSC 41 Burnett s Trustee v Grainger and Another 2004 UKHL 8 Lord Rodger of Earlsferry at para 141 Advance notices RoS Knowledge Base Retrieved 2020 05 01 Land Registration Scotland Act 2012 s 50 Justinian Institutes II 2 1 3 Land Registration Scotland Act 2012 s 113 land includes a buildings and other structures b the seabed of the territorial sea of the United Kingdom adjacent to Scotland including land within the ebb and flow of the tide at ordinary spring tides and c other land covered with water Bell Principles of the Law of Scotland 10th edn 1899 1472 Erskine Institute II 1 5 Erskine is an institutional writer and authoritative source of law in Scotland For an accessible discussion of bona vacantia and ultimus haeres in Scots law see G L Gretton and A J M Steven Property Trusts and Succession 3rd ed London 2017 Gretton amp Steven at 3 Lord Patrick in Lord Advocate v University of Aberdeen 1963 S C 533 at p 554 Inner House Court of Session citing Sands v Bell amp Balfour 22 May 1810 F C Lord Hunter in Lord Advocate v University of Aberdeen p 549 Outer House Court of Session citing an earlier edition of George Joseph Bell William Guthrie 1989 Principles of the Law of Scotland 10th rev and enl ed Edinburgh London Law Society of Scotland Butterworths ISBN 978 0 406 17903 6 s 1291 3 Lord Hunter Lord Advocate v University of Aberdeen p 542 citing Thomas Craig 1934 The Jus Feudale With an Appendix Containing the Books of the Feus translated by James Avon Clyde Edinburgh London William Hodge amp Co OCLC 15085710 vol 1 ch 16 pp 40 and 45 James Dalrymple Viscount Stair 1832 John S More ed The Institutions of the Law of Scotland Deduced from its Originals and Collated with the Civil Canon and Feudal Laws and with the Customs of Neighbouring Nations 2nd rev corr amp much enl ed Edinburgh Bell amp Bradfute OCLC 60714357 vol 2 ch 3 p 60 and vol 3 ch 3 p 27 Bankton An Institute of the Laws of Scotland in Civil Rights vol 1 ch 3 p 16 and Bell Principles of the Law of Scotland s 1293 Angus MacKay 29 March 2000 Justice and Home Affairs Committee Official Report Meeting No 13 2000 Scottish Parliament archived from the original on 15 November 2005 col 1010 Scottish Law Commission Report on Prescription and Title to Moveable Property SLC Report No 228 2012 para 5 2 Available https www scotlawcom gov uk publications reports Scottish Environmental Protection Agency v Joint Administrators of the Scottish Coal Company 2013 CSIH 108 https www qltr gov uk Ownerless property bona vacantia Queen s and Lord Treasurer s Remembrancer www qltr gov uk Retrieved 2020 05 13 QLTR Conveyancing Procedures Queen s and Lord Treasurer s Remembrancer www qltr gov uk Retrieved 2020 05 13 Companies Act 2006 s 1012 Companies Act 2006 s 1013 Companies Act 2006 s 1021 SCOTTISH ENVIRONMENT PROTECTION AGENCY v JOINT LIQUIDATORS OF THE 2013 CSIH 108 Gentle v Smith 1788 1 Bell Ill 375 Sands v Bell and Balfour May 22 1810 F C cf Cleghorn v Baird 1696 Mor 13522 Lord Mackintosh in Lord Advocate v University of Aberdeen p 561 Outer House citing an earlier edition of John Erskine of Carnock James Badenach Nicolson 1989 An Institute of the Law of Scotland 8th ed Edinburgh Law Society of Scotland ISBN 978 0 406 17897 8 vol 2 ch 1 pp 11 12 Small Alan 1973 St Ninian s Isle and its treasure Thomas Charles 1928 Wilson David M David Mackenzie 1931 London Published for the University of Aberdeen by Oxford University Press ISBN 0 19 714101 3 OCLC 665847 T B Smith The Law Relating to the Treasure in St Ninian s Isle and its Treasure Aberdeen University Studies Series No 152 edn Small Thomas amp Wilson 1973 p 149 Lord Mackintosh in Lord Advocate v University of Aberdeen p 559 Inner House see also Lord Patrick in the same case p 555 See T B Smith The Law Relating to the Treasure in St Ninian s Isle and its Treasure Aberdeen University Studies Series No 152 edn Small Thomas amp Wilson 1973 p 149 Code of Practice Treasure Trove in Scotland 2017 01 31 Retrieved 2020 09 12 Code of Practice Treasure Trove in Scotland 2017 01 31 Retrieved 2020 05 13 Treasure Trove Queen s and Lord Treasurer s Remembrancer www qltr gov uk Retrieved 2020 05 13 Treasure Trove in Scotland Treasure Trove in Scotland Retrieved 2020 05 13 Merchant Shipping Act 1995 Part IX Succession Scotland Act 1964 s 6 Overview Queen s and Lord Treasurer s Remembrancer www qltr gov uk Retrieved 2020 05 13 Gretton George Lidderdale 11 August 2017 Property trusts and succession Steven Andrew J M Struthers Alison E C Third ed Haywards Heath p 457 ISBN 978 1 5265 0056 4 OCLC 966744374 a href wiki Template Cite book title Template Cite book cite book a CS1 maint location missing publisher link Prescription and Limitation Scotland Act 1973 s 8 Scottish Law Commission Reports 1980 1989 www scotlawcom gov uk Retrieved 2020 05 14 Civic Government Scotland Act 1982 s 73 Civic Government Scotland Act 1982 s 67 1 Civic Government Scotland Act 1982 s 67 1 2 Civic Government Scotland Act 1982 s 67 2 Civic Government Scotland Act 1982 s 67 4 a Civic Government Scotland Act 1982 s 67 4 b Authority Scottish Police Services Report Lost Property Police Scotland www scotland police uk Retrieved 2020 05 14 Civic Government Scotland Act 1982 s 67 5 Civic Government Scotland Act 1982 s 67 6 Civic Government Scotland Act 1982 s 68 Civic Government Scotland Act 1982 s 68 6 Civic Government Scotland Act 1982 s 68 4 Civic Government Scotland Act 1982 s 70 1 b Civic Government Scotland Act 1982 s 68 5 Civic Government Scotland Act 1982 s 77 Civic Government Scotland Act 1982 s 71 1 Civic Government Scotland Act 1982 s 71 2 Civic Government Scotland Act 1982 s 69 Civic Government Scotland Act 1982 s 69 2 Civic Government Scotland Act 1982 s 69 3 Civic Government Scotland Act 1982 s 72 Civic Government Scotland Act 1982 s 72 3 Civic Government Scotland Act 1982 s 74 Civic Government Scotland Act 1982 s 68 2 Civic Government Scotland Act 1982 s 74 Civic Government Scotland Act 1982 s 75 Civic Government Scotland Act 1982 s 76 Civic Government Scotland Act 1982 s 78 Civic Government Scotland Act 1982 s 78 3 The land of Scotland and the common good report gov scot www gov scot Retrieved 2020 04 21 Text was copied from this source which is available under a Open Government Licence v3 0 c Crown copyright For a historical discussion of the loss of Common Good land see Wightman A D 1996 Who owns Scotland Edinburgh Canongate ISBN 0 86241 585 3 OCLC 35137079 For full authoritative discussion see Ferguson Andrew C Common Good Law Avizandum 2006 Common good property statutory guidance for local authorities gov scot www gov scot Retrieved 2020 04 21 Community Empowerment Scotland Act 2015 www legislation gov uk Retrieved 2020 04 21 Community Empowerment Scotland Act 2015 s 104 1 a Community Empowerment Scotland Act 2015 s 104 1 b Local Government Scotland Act 1973 www legislation gov uk Retrieved 2020 04 21 2012 CSIH 69 at para 31 Available at https www scotcourts gov uk search judgments judgment id 6bb386a6 8980 69d2 b500 ff0000d74aa7 2012 CSIH 69 at paras 23 27 Available at https www scotcourts gov uk search judgments judgment id 6bb386a6 8980 69d2 b500 ff0000d74aa7 BBC News 28 November 2004 Age old Scots property rights end BBC News Scotland Retrieved 12 April 2020 Registers of Scotland Manuals rosdev atlassian net Retrieved 2020 04 17 I Duffus Archivist of The Nine Incorporated Trades of Dundee http ninetradesofdundee co uk download scottish history scottish history documents and pictures history Land 20Ownership pdf Steven A and Gretton G 2017 Property Trusts and Succession 503 Steven A and Gretton G 2017 Property Trusts and Succession 503 Registers of Scotland Manuals rosdev atlassian net Retrieved 2020 04 12 H Levy Ullmann The Law of Scotland 1925 37 Juridical Review 370 91 quoted in Hector MacQueen Private Law National Identity and the Case of Scotland 2012 p 12 BBC News UK Politics Feudal system faces axe BBC News Retrieved 2020 04 12 Age old Scots property rights end 2004 11 28 Retrieved 2020 04 12 Age old Scots property rights end BBC News Online 28 November 2004 Abolition of Feudal Tenure etc Scotland Act 2000 www legislation gov uk Retrieved 2020 04 12 Abolition of Feudal Tenure etc Scotland Act 2000 s 2 1 Abolition of Feudal Tenure etc Scotland Act 2000 s 2 2 Scottish Government Abolition of Feudal Tenure etc Scotland Act 2000 guidance https www2 gov scot Topics Justice law 17975 Abolition Boyle Alan E 2002 Human Rights and Scots Law Hart Publishing p 287 ISBN 9781841130446 B Crawford The Pawning of Orkney and Shetland 1969 Scottish Historical Review 35 53 Appendix A full discussion of case law and related academic commentary on Udal Law is outwith the scope of this article see Udal law For case law on matter see Stair Memorial Encyclopaedia Vol 24 Udal Law or visit the Shetland and Orkney Udal Law page http www udallaw com Registers of Scotland Manuals rosdev atlassian net Retrieved 2020 04 12 G Grettton amp A Steven Property Trusts and Succession 2nd edn London 2016 page 498 Steven A and Gretton G 2017 Property Trusts and Succession Page 3 Available at https app kortext com read 213293 For full authoritative discussion see Stair Memorial Encyclopaedia Vol 24 Udal Law Further readingCraig Anderson Property A guide to Scots law Edinburgh W Green 2016 David L Carey Miller amp David Irvine Corporeal moveables in Scots law 2nd edn Edinburgh W Green 2005 Daniel J Carr amp David A Brand Property 2nd edn Edinburgh W Green 2014 George L Gretton amp Andrew J M Steven Property trusts and succession 4th edn London Bloomsbury Professional 2021 Thomas G Guthrie Scottish property law 2nd rev d edn Haywards Heath West Sussex Tottel Pub 2005 Leonard Lusznat The Law of Finding Lost Movable Property in England Germany and Scotland European Property Law Journal 13 2024 241 Duncan Spiers Property law Dundee Dundee UP 2008