Trinity Factoring Services Ltd has faced 13 tribunal cases since 2021, with 5 upheld or partially upheld (56%). Most recent: 2025-08-26.
Cases Over Time
Outcomes
Complaint Types
Based on 9 analysed cases.
Enforcement & Compensation
Enforcement Orders (PFEOs)
4 of 13 cases (31%)
Notable Cases
The tribunal found breaches of the Code of Conduct and issued a PFEO requiring the factor to pay compensation and provide documentation. The factor complied with the order.
"The Property Factor Enforcement Order dated 22nd July 2024 has been complied with."
The tribunal found that Trinity Factoring Services Ltd breached the code of conduct and ordered them to calculate and reissue statements of account and invoices for 5 years and to pay £1,000.00 in compensation.
"We will instruct the Property Factor to calculate and reissue statements of account and invoices for 5 years to the date of the Order."
The tribunal found that the Property Factor had failed to comply with paragraph OSP2 of the Code of Conduct. They issued a PFEO requiring the factor to pay the homeowner £250, which was complied with.
"The Property Factor is required to pay to the Homeowner within 14 days of intimation to them of the PFEO the sum of £250 from their own funds to compensate the Homeowner for the distress, frustration and inconvenience caused as a result of the Property Factor’s failure to comply with the Code of Conduct for Property Factors”,"
The tribunal issued a PFEO ordering the factor to institute procedures to ensure timely responses and proper complaint handling. The tribunal later determined the factor had complied with the order.
"The Tribunal hereby determines that the Property Factor Enforcement Order has been complied with."
All Cases
| Date | Reference | Outcome | PFEO | Comp. | |
|---|---|---|---|---|---|
| 2025-08-26 | FTS/HPC/LM/24/0388 | FTS/HPC/LM/24/4160 |
Breach - No Order | — | — | Details |
| 2025-06-27 | FTS/HPC/PF/24/5520 |
Factor Complied | — | — | Details |
| 2024-04-25 | FTS/HPC/PF/23/0299+0302 |
PFEO Complied | PFEO | £600 | Details |
| 2024-02-16 | FTS/HPC/LM/22/3876-FTS/HPC/PF/23/0003 |
PFEO Complied | PFEO | £1,000 | Details |
| 2024-01-23 | FTS/HPC/LM/23/1775 | FTS/HPC/LM/23/0277 |
Rejected - Procedural | — | — | Details |
| 2024-01-22 | FTS/HPC/PF/23/3764 |
Rejected - Procedural | — | — | Details |
| 2023-05-02 | FTS/HPC/PF/22/3435 |
PFEO Complied | PFEO | £250 | Details |
| 2022-10-27 | FTS/HPC/PF/22/2024 |
Factor Complied | — | — | Details |
| 2022-06-08 | FTS/HPC/PF/22/0955 |
Factor Complied | — | — | Details |
| 2022-02-01 | FTS/HPC/PF/21/2531 |
Rejected - Procedural | — | — | Details |
| 2021-10-04 | FTS/HPC/PF/21/1275 |
PFEO Complied | PFEO | — | Details |
| 2021-07-23 | FTS/HPC/PF/21/0147 |
Factor Complied | — | — | Details |
| 2021-07-09 | FTS/HPC/PF/21/0431 |
Rejected - Procedural | — | — | Details |
Data from Housing & Property Chamber. Cases initiated since 2021..
Case Details
Click "Details" in the table above to jump to a case.
FTS/HPC/LM/24/0388 | FTS/HPC/LM/24/4160
2025-08-26
The tribunal found a breach of the Code of Conduct regarding complaint handling timescales but dismissed the applications and did not issue a PFEO because the breach was minor.
"The Tribunal considers that in the whole circumstances of the case this is a rather minor matter. Accordingly, the Tribunal does not consider that making any Property Factor Enforcement Order would be appropriate."
FTS/HPC/PF/24/5520
2025-06-27
The homeowner alleged breaches of the Code of Conduct. The tribunal found the property factor had complied with the relevant sections of the Code and dismissed the application, making no order.
"The Tribunal determined that the Respondent has complied with the duty under section 14 of the 2011 Act, and in particular has complied with sections 7.1 and 7.5 of the Code of Conduct for Property Factors 2021."
FTS/HPC/PF/23/0299+0302
2024-04-25
The tribunal found breaches of the Code of Conduct and issued a PFEO requiring the factor to pay compensation and provide documentation. The factor complied with the order.
"The Property Factor Enforcement Order dated 22nd July 2024 has been complied with."
FTS/HPC/LM/22/3876-FTS/HPC/PF/23/0003
2024-02-16
The tribunal found that Trinity Factoring Services Ltd breached the code of conduct and ordered them to calculate and reissue statements of account and invoices for 5 years and to pay £1,000.00 in compensation.
"We will instruct the Property Factor to calculate and reissue statements of account and invoices for 5 years to the date of the Order."
FTS/HPC/LM/23/1775 | FTS/HPC/LM/23/0277
2024-01-23
The tribunal refused the applications because Trinity Factoring Services Limited was not the property factor for the garage in question.
"In the circumstances, and as Trinity are not factors for the above garage Property, the Applications must be refused."
FTS/HPC/PF/23/3764
2024-01-22
The tribunal rejected the application because the applicant failed to provide sufficient evidence of notifying the property factor of the alleged breaches of the Code of Conduct.
"Accordingly the Tribunal have good reason to believe that it would not be appropriate to accept the application and reject the application in terms of rule 8 (1)(c) of the Tribunal Rules."
FTS/HPC/PF/22/3435
2023-05-02
The tribunal found that the Property Factor had failed to comply with paragraph OSP2 of the Code of Conduct. They issued a PFEO requiring the factor to pay the homeowner £250, which was complied with.
"The Property Factor is required to pay to the Homeowner within 14 days of intimation to them of the PFEO the sum of £250 from their own funds to compensate the Homeowner for the distress, frustration and inconvenience caused as a result of the Property Factor’s failure to comply with the Code of Conduct for Property Factors”,"
FTS/HPC/PF/22/2024
2022-10-27
The tribunal reviewed the homeowner's complaints regarding the property factor and determined that the property factor had not breached the Code of Conduct, dismissing the application.
"The First-tier Tribunal for Scotland (Housing and Property Chamber) (“the Tribunal”) determined that the Property Factor has not failed to comply with the Section 14 duty in terms of the Act in respect of compliance with the Property Factor Code of Conduct 2021"
FTS/HPC/PF/22/0955
2022-06-08
The Tribunal dismissed the homeowner's application, finding that the property factor had not failed to carry out its duties or breached the Code of Conduct.
"The Respondent has not failed to carry out its property factor’s duties."
FTS/HPC/PF/21/2531
2022-02-01
The tribunal rejected the homeowner's application because the homeowner did not provide the required documentation and information.
"The Homeowner has failed to provide the information and documents required by Rule 43 of the Rules and Section 17 of the 2011 Act."
FTS/HPC/PF/21/1275
2021-10-04
The tribunal issued a PFEO ordering the factor to institute procedures to ensure timely responses and proper complaint handling. The tribunal later determined the factor had complied with the order.
"The Tribunal hereby determines that the Property Factor Enforcement Order has been complied with."
FTS/HPC/PF/21/0147
2021-07-23
The homeowner alleged the factor failed to comply with the Code of Conduct. The Tribunal reviewed the application and determined that the factor had not breached the Code or its duties, dismissing the application.
"The Tribunal unanimously determined that there is no evidence that the property factor has failed to comply with sections 6.1, 6.3, 6.6 or 6.9 of the Code of Conduct for Property Factors (“the Code”) as required by section 14 (5) of the Act."
FTS/HPC/PF/21/0431
2021-07-09
The tribunal rejected the application because the applicant did not provide required information.
"The Tribunal rejects the application by the applicant dated 21st March 2021 being an application under section 17(1) of the Property Factors (Scotland) Act 2011."
How We Calculate Ratings
Ratings are based on a factor's adjusted adverse case rate per 10,000 properties for cases initiated since 2021. Cases involving Property Factor Enforcement Orders (PFEOs) are weighted more heavily.
Rating Bands
Special Rules
- Factors with only 1–2 adverse cases (no PFEO breaches) are capped at GREEN
- 2+ PFEO breaches = minimum ORANGE rating regardless of case rate
Data Updates
- Last updated: 2026-03-05
- Next update:
We update quarterly. For the latest decisions, search the HPC directly →
Looking for alternatives?
Compare quotes from factors with better tribunal records.
Get Free Quotes