Second Hand Dealers Licence
In terms of Section 24 of the Civic Government (Scotland) Act 1982 second hand dealers require to be licensed. The second hand dealer's licensing scheme is administered by the Council's Licensing Team.
The Licensing Team are able to provide general guidance on the scheme but cannot assist you to complete your application form or provide legal advice on whether a licence is required. You should seek legal advice from a solicitor or advice centre if you are unsure as to whether if you require a licence.
A "Second Hand Dealer" is defined as a person carrying on a business as a dealer in second hand goods or articles of any description. Person in that section refers to a legal person i.e. an individual, partnership, company or formally constituted organisation. A licence for premises trading in second hand goods can therefore be held by individuals, partnerships, companies or formally constituted organisations. Licences are not required for salespersons or other employees.
The Council is required to resolve which categories of second hand goods should be covered by second hand dealer's licensing scheme in West Lothian and at present a licence is required to carry on a business as a dealer of:
(a) Stamps
(b) Second hand books
(c) Antiques
(d) Second hand jewellery
(e) Second hand furniture
(f) Second hand electrical and/or gas goods
(g) Second hand general goods
(h) Second hand motor vehicles
(i) Second hand clothes
Section 24(3) of the Civic Government (Scotland) Act, 1982 provides that second hand dealers licences shall not be required for carrying on the following businesses:
(a) The business of a pawnbroker (that is to say, a person who, under a regulated agreement under the Consumer Credit Act, 1974, takes an article in pawn).
(b) A business as a wholesale dealer purchasing exclusively from second hand dealers licensed under the Civic Government (Scotland) Act 1982.
(c) The business of a charity (that is to say, a body which is entered in the Scottish Charity Register).
(d) A business as a dealer in second hand goods or articles incidentally to another business not being that of a dealer in such goods or articles (e.g. when used articles are taken in part exchange against new articles).
If you want to apply for a licence you must submit an application form along with the required documents and the appropriate fee.
Application forms which have guidance notes attached to them and a list of fees are available from the downloads section of this page. You should read the guidance notes carefully before completing your application form.
There are two separate application forms. One is for persons applying for a licence as an individual and the other is to be completed by applicants who are companies, partnership or organisations.
If you require a temporary licence that allows you to operate at a particular event to allow time for your application to be processed it should preferably be made at least 3 months before the date of the particular event. It is council policy that all temporary applications must be received at least 35 days in advance of the date of the event.
All applications are copied to the Council's advisors who can recommend that conditions in addition to the standard conditions detailed on this page are attached to the licence when granted. If you do not want to accept any recommended conditions then the application would be referred to the Licensing Committee for a decision to be made regarding which conditions will apply to your licence. Mandatory background checks will be carried out on all applicants by Police Scotland and applicants' details will be retained on computer. You will be contacted once vetting is complete.
Subject to the Rehabilitation of Offenders Act 1974, all unspent convictions, fixed penalties and alternatives to prosecution must be declared including all breaches of road traffic law and you can find further information on that by using this link Scottish Government Guidance on Disclosure of Convictions which takes you to guidance from the Scottish Government regarding the disclosure of convictions, including spent convictions or alternatives to prosecution.
If you have previous convictions and have doubts as to which offences are spent you may wish to seek legal advice before completing an application.
If you are a current licence holder and you are charged with any crime or offence, or are issued with a fixed penalty or an alternative to prosecution (including all breaches of road traffic law) you should contact the Licensing Team immediately to provide us with details of the offence.
We have nine months in which to make a decision regarding your application however the majority of applications are determined within 60 days and applications which do not attract any adverse comments or objections are granted by the Chief Solicitor under delegated powers.
All other applications require to be referred to the Licensing Committee for a decision to be made to grant or refuse your application. You will be advised if your application is being referred to the Licensing Committee. The Committee meets on a monthly basis and you will be sent notice of the date and time of the meeting at which your application is to be considered along with a copy of the report on your application. Meetings are held in the West Lothian Civic Centre and you or your representative will be given the opportunity to explain to the committee at the meeting why you consider your application should be granted
If your application is refused by the Licensing Committee you may have a right of appeal against that decision and can request a written statement of reasons in relation to the decision from the Licensing Team, this must be done within 10 days of the date your application was refused. Appeals against decisions can be made to Livingston Sheriff Court, information regarding the Sheriff Court is available from the Scottish Courts (opens new window) website and you should consult your own legal representative should you wish further information on how to appeal.
The Civic Government (Scotland) Act 1982 contains a number of grounds on which applications can be refused Grounds for Refusal of Civic Licence Applications (PDF, 88 KB)(opens new window) If none of these grounds is found to exist the application must be granted. Licensing caselaw makes it clear that in making decisions on any application under Part II of the 1982 Act a committee should have adequate factual material before it to support its conclusions and any reasons given should be those related to the objects of the civic government licensing legislation.
Any member of the public can make an objection or representation about a second hand dealer's licence application unless the application is for a temporary licence.
A guidance note explaining how an objection or representation can be made can be viewed here Information on Responding to Licence Applications (PDF, 23 KB)(opens new window)
Standard conditions that are applied to second hand dealer's licences can be found in the downloads section of this page.
Please note that if your licence is to deal in motor vehicles then the second hand car dealer's conditions will be applied, these can also be found in the downloads section of this page.
A second hand dealer's licence is issued for a period of 1 year for both the grant or renewal of a licence. Alternatively if your application is for a temporary licence, the licence will be granted for the duration you requested and can be from one day and for no longer than six weeks.
If you are a current licence holder and wish to vary a condition of your licence you need to make a variation application using the form and pay an administration fee. Please note that a separate application must be made for each licence which you wish to be varied. The application form and a list of fees can be found in the downloads section of this page.
Once your application form and fee are received a copy of your application will be sent to the Council's advisors for their comments. If there are no adverse comments received from advisors the licence can be varied by the Chief Solicitor using delegated powers.
However if any adverse comments are received the application would then need to be referred to the next suitable Licensing Committee for a decision to be taken. If your application needs to go to the committee the whole process may take three to four months depending on how long it takes for the advisors to respond. If your variation application is referred to committee you will be invited to attend the meeting to explain to the committee why you consider your application should be granted.
If you are applying for a new licence or to renew an existing licence and wish to request that any of the standard conditions be varied you can request that at the time you make your application without making a separate variation application. You should include a letter with your application form explaining what condition you wish varied and the reasons for that. The procedure is the same as for variation applications and if any adverse comments are received the application would then need to be referred to the next suitable Licensing Committee for a decision to be taken on the grant or renewal of the application including your request for the conditions to be varied.
You should be aware that if your application requires to be referred to the Licensing Committee that this will delay the determination of your application.
You should notify us as soon as you can if your details change or any of the information given in your application becomes out of date due to a change in your circumstances.
If you no longer wish to hold your licence you can surrender it to the council at any time by returning your licence together with a letter stating that you wish to surrender it. If you surrender your licence it will cease to have effect.
The following list contains details of licence holders, the list is updated regularly and at least every 12 weeks and gives details of the name of the licence holder and premises address. For the avoidance of doubt this is the only information available to members of the public.
Second Hand Dealers Licence Holders (PDF, 106 KB)(opens new window)
Complaints regarding licence holders may be made to the Licensing Team. These should be made in writing by email licensingservices@westlothian.gov.uk (opens new window) or letter and give all the information you can about the nature of the complaint including the date.
Complaints regarding unlicensed second hand dealers should be made to Police Scotland by calling 101.