1 APPLICATION FOR LANDLORD REGISTRATION Under the Antisocial Behaviour etc (Scotland) Act 2004 You can use this form apply for registration as a landlord or landlord s agent with Orkney Islands Council. There are notes at the end to help you. For more information or advice, please contact the Homelessness & Advice Section, Housing Service, Orkney Islands Council on Payment must be made at time of application. The principal fee for registration is 55 plus 11 per property. You can also apply online at There is a 10% discount for applying online. Registration lasts for 3 years from the date an application is approved. You must register with each local authority in whose area you let property. If you own properties in more than one area, you can use the online application system to register in all authorities in one application, and this will reduce the total fee that you will have to pay. The aim of landlord registration is to ensure that all private landlords and agents in Scotland are fit and proper to be letting residential property (see te 1). The owner of every let property must register, and must declare anyone who acts for them in relation to their letting. There are only a few exceptions from the requirement to register (see te 2). You can also register if you do not own any property, to show that you are fit and proper to act as an agent, or before you invest in property for let. Members of the public will be able to view each local authority s register of landlords online at By entering the name and address of a person or company, they will be able to see whether you are registered. By entering the address of one of your properties they will be able to see your name and the contact address for you or your agent. This information can also be obtained by contacting the local authority. Local authorities can also provide the home or office address of any registered person or company, at the authority s discretion. Section 1 About the Owner You will need to have the following information to help complete this section: your full name, any other names you may have or had (maiden or previous married names) and your date of birth if registering as an individual or name of organisation and contact person, company registration number or charity number (if applicable) current home address previous home addresses for past 5 years address and contact telephone number
2 HMO licences and voluntary accreditations you hold in Scotland (if applicable) details of any registration, licence or voluntary accreditation which has been refused or revoked in connection with letting in the UK details of any convictions (spent or unspent), and court or tribunal judgements issued against you under housing law, landlord and tenant law, or discrimination legislation. (See te 3a) details of any previous or current Repairing Standard Enforcement Orders issued by the Private Rented Housing Panel (see te 3b) details of any Antisocial Behaviour Order or Interim Antisocial Behaviour Orders served on you, or a tenant residing at any of your properties (see te 3c). details of any Antisocial Behaviour tices served on you or any of your properties (see te 3d). Section 2 Properties You will need to have the following information to help complete this section: the address of each house you own which is let (including postcode) details of any agent(s) who act for you in relation to each property. Your agent must be entered on the system first before you can add them to your application. Please ask for a registration number (for the relevant local authority). If your agent is not registered then contact your local authority for advice. details of any joint owners of each property. If the joint owner has already registered or applied for registration, please ask for their registration number (for the relevant local authority). contact address for each property. This is the address tenants or neighbours can use to get in touch about the property. It may be an agent s / home or office address. About joint owners All owners of property, including joint owners are required to apply for registration in order to comply with the law. You will need to have the following information to help complete this section: If the joint owner has not yet applied for registration, ask them to complete a separate form If the joint owner has already applied for registration, enter their reference number Enter the name and home address of the joint owner NB Please continue on a separate sheet if there is more than one joint owner. All joint owners will need to complete a separate application form. If a property is jointly owned then a lead owner should be designated by the owners from amongst their number. The lead owner will pay both the principal fee and the property fee(s) for each of the jointly owned properties. Any joint owner who is not the lead joint owner is exempt from paying both the principal fee and any property fees for the jointly owned properties.
3 About Agents If you use an agent to manage any of your properties, you will need to ask your agent to complete an application form to provide their details. If a commercial agent has provided you with a registration number, they will not be required to complete an application form as they have already registered with the local authority you are applying to. Please note that if your agent (including family members with Power of Attorney) is not already registered then they will need to complete an application. A 55 principal fee will apply. This form is available in a range of formats and languages on request. Section 1 About You Please tick appropriate box. Application for Lead Owner Joint Owner Agent Are you registering for the first time? or Are you renewing an existing registration? If yes, please provide your registration number (please also provide registration number/s for any landlord registrations you hold with other Scottish local authorities if applicable)
4 Please complete section for either Individual or Organisation Individual Title First name Other Names Surname Date of Birth Please also list any other names by which you are, or have been, known (including maiden name) Organisations Organisation Name Company registration number (if applicable Organisation Contact Person Position in Organisation Is the organisation a registered charity? If so, please enter the charity registration number Contact Details Contact Telephone Number address (optional). If you enter an address we will use this to contact you in most circumstances.
5 Please provide us with your home address (this will be used to send all postal communication regarding your landlord registration). Postcode: How long have you lived at this address? Years: Months Please give any other addresses where you have lived within the last 5 years. Please continue on a separate sheet if necessary. Post Code Post Code How long have you lived at each address? Years: Months: Years: Months: Convictions/Accreditations To be registered, owners and their agents must be fit and proper to let residential property. Local authorities must take account of any evidence that the person has Committed any offence involving fraud, dishonesty, violence, drugs, firearms, or sexual offences
6 Practiced unlawful discrimination in connection to any business Contravened any provision of the law relating to housing, or landlord and tenant law. In addition to the information provided on the form, the local authority will also take account of any other relevant information they hold about the applicant. Do you have any spent or unspent convictions, involving any of the following:- (see te 3a) Fraud Violence Drugs Discrimination Firearms Sexual offences Contravention of housing law If yes, please provide details in table (i) below Have you had any court or tribunal judgements found against you under Housing law Landlord or tenant law Discrimination legislation If yes, please provide details in table (i) below Table (i) Conviction or description of case Date Court or tribunal which heard the case
7 Do you have any previous or current Repairing Standard Enforcement Orders issued by the Private Rented Housing Panel? (see te 3b) If yes, please provide dates and description of the case below Have you, or a tenant residing at any of your properties, ever been served with an Antisocial Behaviour Order or an Interim Antisocial Behaviour Order? (see te 3c) If yes, please provide details in Table (ii) Table (ii) Date Court Local Authority (Optional) Please indicate if it was you or your tenant who was served with the Order. Have you, or any of your properties, ever been subject to an Antisocial Behaviour tice? (see te 3d) If yes, please provide details in Table (iii)
8 Table (iii) Date Local Authority Do you hold any registrations or licences (see te 4) in connection with letting houses anywhere in the UK? Have you had any such registrations or licences refused or revoked? If yes, please give details of any registrations or licences held, refused or revoked in Table (iv) Table (iv) Description Awarded by Held/refused/ revoked Date awarded/ refused/revoked Reference Number Do you hold any voluntary accreditations (see te 4) in connection with letting houses anywhere in the UK?
9 If yes, please give details Table (v) Table (v) Description Awarded by Date Local Authority approving the scheme Reference Number If you wish to register property in the Orkney Islands Council area, please continue to the next section. You must register every house you own which is subject to a lease or occupancy agreement, but you can also register if you do not own any property. If you do not wish to register any property, please go to section 3. If registering as an agent you only need to provide details of any property you own and also let out.
10 Section 2 Properties Please use this section to enter details of each of your properties, including postcodes. If you have more than two properties, please provide the details on a separate sheet and attach to this form. Postcode: Post Code: Is this property a House in Multiple Occupation? (see te 5) If yes, please give the HMO licence number Is this property an Accredited property? If yes, please provide the accreditation number Joint Owners Do you jointly own this property with anyone else? All joint owners of any let house must be registered, your application cannot be approved until all joint owners have been approved.
11 If yes, has this person already registered, or applied for registration, with Orkney Islands Council? If yes, please enter their registration/application number. Please enter their name and address here. If there is more than one joint owner, please provide details on a separate sheet and attach to this form. Each joint owner will need to complete a separate form and return it to us. Title First name Surname Address Postcode Is this person a member of your family? Agent An agent is anyone who acts for you in relation to a house you let. This may be a professional such as a letting agent or solicitor, or a friend or relative who looks after the property, arranges repairs, collects rents and so on. You must declare any agent you use, your application cannot be approved until both you and any agents you use have been approved. Does an agent act for you in relation to this property?
12 If yes, has this person already registered, or applied for registration, with Orkney Islands Council? If yes, please enter their registration/application number. Please enter their name and address here, and ask them to complete a separate application form and submit along with payment of the principal fee if they have not already registered (see te 6) Title First name Surname Address Postcode Contact Address The contact address is the address which will appear on the public register. It is the address that tenants or neighbours can use to get in touch with you regarding the property. It may be your agent s address, your own home or office address, or another address you choose to use for this purpose. What is your contact address for this property? Your home address Your agent s address Another address please give details below
13 Address Postcode
14 Declarations I declare that I comply with all legal requirements relating to my letting of houses Information on the law and good practice in letting is available online on the Orkney Islands Council s Housing Options guide at: or online on the Scottish Government website at: /registration, and other sources. If in doubt about legal requirements you should consult a solicitor or professional letting agent. I declare that the information given in this form is correct to the best of my knowledge. I agree that Orkney Islands Council may use other information it holds about me to determine whether I am a fit and proper person to act as a landlord, or to act for a landlord, in terms of the Antisocial Behaviour etc (Scotland) Act I agree that Orkney Islands Council may share the information provided in this form, and other relevant information it holds about me, with other local authorities in Scotland to which I have applied for registration, to help those other authorities determine whether I am a fit and proper person to act as a landlord, or to act for a landlord, in terms of the Antisocial Behaviour etc (Scotland) Act A local authority may use information it holds about you to determine whether you are a fit and proper person to act as a landlord, or to act for a landlord. In addition, local authorities to which you apply may share relevant information they hold about you with one another to help those authorities determine whether you are a fit and proper person to act as a landlord, or to act for a landlord. They may also share and seek relevant information with the Police Service of Scotland and, if appropriate, other relevant authorities. Information is shared in terms of the Antisocial Behaviour etc. (Scotland) Act 2004 in terms of s 139, and / or the Data Protection Act Under the Data Protection Act 1998 information is shared for the purposes of preventing and detecting crime Signed Date Print name Important Anyone who gives false information on this form, or fails to give information required by this form, is committing an offence which could lead to prosecution. The Council will notify you of the outcome of your application. You must inform the Council of any changes to the details entered on this form at any time while your application is being processed and during the period of registration.
15 Please note that it is a legal requirement to keep your registration details up to date. You can do this online at or by ing or by calling Homelessness & Advice Section, Housing Service, Orkney Islands Council on Payment - Please see tes 6 & 7 for details Application tes Please read carefully before applying te 1 To be registered, landlords and their agents must be fit and proper to let residential property. Local authorities must take account of any evidence that the person has: committed any offence involving fraud or dishonesty, violence, drugs, discrimination, firearms, or sexual offences, practised unlawful discrimination in connection with any business contravened any provision of the law relating to housing, or landlord and tenant law and the person s actions, or failure to act, in relation to any antisocial behaviour affecting a house they let or manage. In addition to the information provided on the form, Orkney Islands Council will also take account of any other relevant information they hold about you. They will make a balanced judgement on the basis of all the available information, there is no automatic refusal. If you let property in more than one local authority area, the authorities will share information to ensure they have all relevant details, however each authority will make its decision independently. te 2 Exemptions apply to properties rather than to people. If all of a landlord s properties in an area are covered by one or more of the exemptions, he or she does not need to register with that local authority. If some of the properties are exempt, the other properties must still be registered. A property is exempt from registration if it is: the only or main residence of the landlord, where there are not more than two lodgers let to immediate members of the landlord s family only used for holiday lets only or lets of no more than 5 months occupied under a liferent regulated by the Care Commission, in certain categories owned by a religious organisation and occupied by a leader or preacher of that faith occupied only by members of a religious order let under an agricultural or crofting tenancy held by an executor
16 possessed by a heritable creditor owned by a local authority or Registered Social Landlord. If you are unsure whether an exemption applies to you, please contact the local authority for advice. te 3 (a) Any spent or unspent convictions for offences involving: fraud / dishonesty violence drugs discrimination firearms (within the meaning of section 57 (1) of the Firearms Act 1968 (c.27)) sexual offences (within the meaning of section 210A (10) of the Criminal Procedure (Scotland) Act 1995 (c.46)) contravention of housing law (For further details on housing legislation, please see Any court or tribunal judgements under: Housing law Landlord and tenant law Discrimination legislation. i.e. The Equal Pay Act 1970 (c.41) The Sex Discrimination Act 1975 (c.65) The Race Relations Act 1976 (c.74), The Disability Discrimination Act 1995 (c.50), The Equality Act 2010 (c.15) The Employment Equality (Sexual Orientation) Regulations 2003 (S.I. 2003/1661) or the Employment Equality (Religion or Belief) Regulations 2003 (S.I. 2003/1660). If you are unsure whether you need to declare a conviction or court or tribunal judgement found against you, please contact your local authority for further advice. (b) A Repairing Standard Enforcement Order made under s24 (2) of the Housing Scotland) Act (c) An Antisocial Behaviour Order (ASBO), or interim order, within the meaning of Part 2 of the Antisocial Behaviour etc. (Scotland) Act 2004 served on you, or a tenant residing at any of your properties. (d) An Antisocial Behaviour tice (ASBN), within the meaning of Part 7 of the Antisocial Behaviour etc. (Scotland) Act 2004 served on you or any of your properties.
17 te 4 There are various types of qualification or permission to let houses, which go by different names depending on the organisation which issues them, or the country where they apply. This form uses the following definitions: Registrations or licences are required by law, and are issued by local or central government. In Scotland this applies to registration of all landlords under the Antisocial Behaviour etc (Scotland) Act 2004, and licensing of Houses in Multiple Occupation under part 5 of the Housing (Scotland) Act You should also include any similar permissions you hold in other parts of the UK. Voluntary accreditation is something landlords or agents can apply for to show that they meet high standards in letting. Accreditation schemes may be run by local authorities, landlord organisations or a combination of the two. te 5 A property may be a House in Multiple Occupation (HMO) if: at least three people live there, and the people who live there belong to three or more families, and they share a kitchen, bathroom or toilet. All HMOs must be licensed by the local authority. If you think your property may be an HMO and you do not have a licence, please contact the local authority for advice. te 6 The fees for a registration application are made up of principal fees for each person applying, and a property fee for each property listed. Principal fees 55 for the main applicant Property fees 11 for each property. Additional fee Late applications If the local authority has issued two separate requests for an application to be made, applicants will be charged a penalty fee of 110 as well as the principal fee of 55. This also applies to application renewals. Agent fee Where a landlord uses a managing agent who has not applied for registration, a principal fee of 55 applies for the agent s registration. This is to allow the local authority to determine if that agent is fit and proper. Fee Exemptions
18 Charities Registered charities are exempt from paying both the principal fee and property fee although they are still required to register. Joint Owners Where there is more than one owner of a property, one of the owners will be designated the lead owner. The lead owner is responsible for paying the principle fee and the property fee; joint owners pay no fees, unless they are also a lead owner. HMO Licence Holders Where an application is submitted by a person who holds a valid HMO Licence from Orkney Islands Council there is no principal or property fee to be paid. If the landlord also rents out non HMO properties a fee of 11 per property must be paid. Fee Discounts Applying online provides a 10% discount on the total fee. Charities receive 100% discount and therefore do not pay a principal or property fee. When applying online, applications submitted to more than one local authority will receive a 50% discount of the principle fee ( per consecutive authority). If you are unsure how much your fee will be, please contact Homelessness & Advice Section, Housing Service, Orkney Islands Council on te 7 Please note that your application is not valid until payment has been received by Homelessness & Advice Section, Housing Service, Orkney Islands Council. If you let property without making payment, you will be committing a criminal offence. You can pay your application fees in the following ways: In Person Using your debit or credit card or by cash or cheque via the Cash Desk, Council Offices, Kirkwall or the Stromness Cash Office, Stromness. Cheques should be made payable to Orkney Islands Council and be marked Landlord Registration, also include your name, address and landlord registration number if you have one, on the back of any cheque payments. If someone else is paying on behalf of the registered lead landlord, please ask the agent, friend or family member to write down who they are paying on behalf of, or provide details of the registration numbers if known. This allows us to identify the purchaser for each landlord and link the payment directly to the correct landlord. Online Please note that you have to register online to use this facility. This is also the only available method of payment if you register online. Visit - payment can be made by credit or debit card using the secure server; you can print a copy of the payment for your own records.
19 We recommend that landlords keep a full record of all registration payments made. By registering online, the total amount payable (a full purchase summary detailing all the submitted fees and discounts where applicable) will be calculated automatically. By post (cheque or postal order) You can send a cheque or postal order with your completed application form. Please make cheques payable to Orkney Islands Council, and write Landlord Registration, also include your name, address and landlord registration number if you have one, on the back of any cheque payments. If someone else is paying on behalf of the registered lead landlord, please ask the agent, friend or family member to write down who they are paying on behalf of, or provide details of the registration numbers if known. This allows us to identify the purchaser for each landlord and link the payment directly to the correct landlord. Application forms must be sent with full payment (if applicable) to: Homelessness & Advice Section Housing Service Orkney Islands Council Council Offices KIRKWALL Orkney KW15 1NY
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Security & Related Activities (Control) Act 1996 Instructions to applicants follow all of these steps to complete your application You must carefully complete all sections and attach all required documents.
The Scottish Social Housing Charter The Scottish Social Housing Charter The Scottish Government, Edinburgh, 2012 Crown copyright 2012 You may re-use this information (excluding logos and images) free of
Summary of the law on SEXUAL ORIENTATION DISCRIMINATION This booklet sets out the basic employment rights to which workers are entitled under the sexual orientation discrimination provisions of the Equality
Application for Registration as an Agent s Representative Agents Licensing Act Please print in block letters. If there is insufficient space, attach extra sheets. All questions must be answered and full
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NON-REGULATED BRIDGING LOAN PERSONAL APPLICATION FORM Borrowers Name: Address of property to be used as security: Please note: Mint Bridging Limited is not authorised and not regulated by the Financial
Council 15 September 2004 7b To consider Criminal Proceedings and Regulatory Proceedings Within and Outside the UK Issue 1. Whether doctors should be required to report to the GMC when they are the subject