Cases8001709/2024

Claimant v Dr M S Moughal

20 August 2025Before Employment Judge M WhitcombeScotlandhybrid

Outcome

Other

Individual claims

Unlawful Deduction from Wagesnot determined

This preliminary hearing determined only employment status, identity of employer, fact and date of dismissal, and jurisdiction. The substantive unlawful deduction of wages claim (from end of April 2024) was not determined.

Failure to Inform & Consultnot determined

This preliminary hearing determined only employment status, identity of employer, fact and date of dismissal, and jurisdiction. The substantive TUPE failure to inform and consult claim was not determined.

Unfair Dismissalnot determined

This preliminary hearing determined that the claimant was an employee dismissed on 31 July 2024 and that the claim was in time, establishing jurisdiction. The merits of the unfair dismissal claim were not determined.

Automatic Unfair Dismissalnot determined

This preliminary hearing determined only employment status, identity of employer, fact and date of dismissal, and jurisdiction. The substantive automatic unfair dismissal claim (for a reason connected to a TUPE transfer) was not determined.

Facts

The claimant, a nurse, worked remotely 16 hours per week from September 2020 for a GP practice partnership, managing chronic disease registers and occasionally attending vaccination and smear clinics in Glasgow. She was paid via payroll with pension contributions and tax deducted. The partnership dissolved amid a dispute between the two GP partners, one of whom was the claimant's brother. The claimant's work stopped after April 2024 following an ambiguous conversation, and she received her P45 on 31 July 2024. The second respondent partner suspected the employment was a sham but conducted no investigation while the claimant was employed.

Decision

The tribunal found the claimant was an employee of the partnership (and both partners individually under the Partnership Act 1890) based on the Ready Mixed Concrete test: there was a work-wage bargain with personal service, sufficient managerial control, and all other factors (payroll, tax, integration, no substitution, no business risk) supported employment status. Dismissal occurred on 31 July 2024 when the P45 was received, as prior communications were ambiguous. The claim filed on 18 October 2024 was in time.

Practical note

In small businesses without HR departments or written contracts, tribunals will scrutinise the substance of the working relationship; partners cannot escape liability for employment obligations by claiming ignorance of an arrangement authorised by a practice manager acting within ostensible authority.

Legal authorities cited

Ready Mixed Concrete (South East) Limited v The Minister of Pensions and National Insurance [1968] 2 WB 497Hogg v Dover College [1990] ICR 39Gisda Cyf v Barrett [2010] ICR 1475Hall (Inspector of Taxes) v Lorimer [1994] ICR 218White v Troutbeck [2013] IRLR 286Catholic Child Welfare Society v Institute of the Brothers of Christian Schools [2013] IRLR 219Carmichael v National Power plc [1999] ICR 1226Nethermere (St Neots) Ltd v Gardiner [1984] ICR 61

Statutes

ERA 1996 s.230(2)ERA 1996 s.230(1)TUPE 2006 reg.13Partnership Act 1890 s.6Partnership Act 1890 s.5ERA 1996 s.111(2A)ERA 1996 s.111(2)ERA 1996 s.230(3)(a)

Case details

Case number
8001709/2024
Decision date
20 August 2025
Hearing type
preliminary
Hearing days
3
Classification
contested

Respondent

Sector
healthcare
Represented
Yes
Rep type
solicitor

Employment details

Role
Practice Nurse
Service
4 years

Claimant representation

Represented
Yes
Rep type
solicitor