Supported by
Society of Chief Officers of Trading Standards in Scotland
Scotland
Trusted Trader

Business website and documentation compliance

27th November 2023

The following information has been provided as a guide for our Trusted Trader members. This is what Trading Standards expect to see on members websites and business documentation, as a requirement of their Trusted Trader membership.

 

For any other businesses, this information is intended for guidance; only the courts can give an authoritative interpretation of the law. You can learn more using the Chartered Trading Standards Institute resource: Business Companion or visiting the gov.uk website.

 

The following must be included on the website of a Scottish business

 

For Limited Companies and LLPs:

  • Full business name as it appears on Certificate of Incorporation
  • Limited Company number, beginning with SC
  • Place of registration, ie ‘Registered in Scotland’
  • Registered address, clearly marked as ‘Registered Address’
  • Geographical address of the place of business, clearly marked as ‘Trading Address’ (if different from reg address)
  • Telephone number
  • Email address / Contact form
  • VAT number (if registered), HMRC says it doesn't need to be shown on the website, but if it is, it must be correct
  • All prices shown must be inclusive of VAT if the business is VAT registered
  • Membership details for any trade body or professional associations

 

Sole traders and partnerships:

  • Full business name
  • The name of the business owner(s) and/or all partners, if not stated in full business name
  • An address where the business can be contacted and served with legal documents
  • Telephone number
  • Email address / Contact form
  • VAT number (if registered), HMRC says it doesn't need to be shown on the website, but if it is, it must be correct
  • All prices shown must be inclusive of VAT if the business is VAT registered

 

Other website compliance that businesses must follow:

For help, use the links above or visit the following ICO FAQ - Getting started with Data Protection

 

Documentation - The following information must be included on invoices

 

For Limited Companies and LLPs:

  • Unique invoice identification number
  • Date of invoice
  • Date payment is due (giving at least seven days to pay)
  • Full business name as it appears on Certificate of Incorporation
  • Limited Company number, beginning with SC
  • Place of registration, ie ‘Registered in Scotland’
  • Geographical address of the place of business
  • Telephone number
  • Email address
  • VAT number (if registered for VAT)
  • Name, address and contact details of customer
  • Description of what you’re charging for
  • A total amount being charged
  • VAT amount (if applicable)
  • Total amount owed (including VAT if applicable)
  • What payment methods will be accepted, include bank details

 

Sole traders and partnerships:

  • Unique invoice identification number
  • Date of invoice
  • Date payment is due (giving at least seven days to pay)
  • Full business name
  • Business owner’s name owner(s) and/or all partners if it does not appear in full business name
  • Geographical address of the place of business
  • Telephone number
  • Email address
  • VAT number (if registered for VAT)
  • Name, address and contact details of customer
  • Description of what you’re charging for
  • A total amount being charged
  • VAT amount (if applicable)
  • Total amount owed (including VAT if applicable)
  • What payment methods will be accepted, include bank details

 

For more information about invoices, please refer to the gov.uk website.

 

The following information must be included on quotation paperwork

 

For Limited Companies and LLPs:

  • Unique identification number
  • Date of quote
  • How long the quote is valid for
  • Full business name as it appears on Certificate of Incorporation
  • Limited Company number beginning with SC
  • Place of registration ie ‘Registered in Scotland’
  • Geographical address of the place of business
  • Telephone number
  • Email address
  • VAT number (if registered for VAT)
  • Name, address and contact details of customer
  • Description of what work is being undertaken
  • A total amount this will cost
  • VAT amount (if applicable)
  • Total amount owed (including VAT if applicable)
  • What payment methods will be accepted, and how long the customer will have to pay any invoices submitted for the work done  

 

Sole traders and partnerships:

  • Unique identification number
  • Date of quote
  • How long quote is valid for
  • Full business name
  • Business owner’s name(s) and/or all partners if it does not appear in full business name
  • Geographical address of the place of business
  • Telephone number
  • Email address
  • VAT number (if registered for VAT)
  • Name, address and contact details of customer
  • Description of what work is being undertaken
  • A total amount this will cost
  • VAT amount (if applicable)
  • Total amount owed (including VAT if applicable)
  • What payment methods will be accepted, and how long the customer will have to pay any invoices submitted for the work done 

 

Other document requirements  / expectations of Trusted Trader members

  • Details of any guarantees/warranties to be included pre-contract - these could be in T&Cs or in a cover email/letter, and could be by way of link to a website or other digital place
  • Complaints handling policy - this can be as a separate document, or as part of any T&Cs or quotation or invoice document.

 

We do have some basic documentation templates that can be used if required: Trusted Trader Document Store

 

 

For any Trusted Trader members or applicants that have any questions around website or document compliance, please email us: info@trustedtrader.team or telephone us on 0333 444 7015. For any non Trusted Trader members, please refer to the links in this article for more information, or visit the Business Companion website.