I am certainly no lawyer nor particularly up on matters legal (so please apply the usual caveats to the following); however, the above discussion made me curious, so I decided to look up the Scrap Metal Dealers Act 2013 (see **LINK**). Having read this, and also the accompanying guidelines (**LINK**) I'm inclined to think that the man at the scrap yard may have been at least partially barking up the wrong tree.
Yes, in order to carry out a business as a scrap metal dealer, one does indeed have to be licensed. However, that means "a business which consists wholly or partly in buying or selling scrap metal", whereas for example "tradespersons will not require a scrap metal dealer's licence if buying or selling scrap metal is an incidental function of their business (eg being a plumber or electrician)". Mutatis mutandis one would have thought that this tradesperson licence exemption should apply equally to an end-consumer sale, in casu to a modeller …
It is, however, true that a scrap dealer must establish the name and address of any person to whom they dispose of scrap metal, and also keep a record of that transaction for three years. Likewise, it is likely that exchanging one scrap metal for another falls foul of the rules on cashless payments, which only allow payment by crossed cheque or (traceable) electronic transfer.
Given the above, I would suspect either that they did not fully know what they were talking about, or that they found it not quite worth their time to do all the paperwork for the sole purpose of and rather meagre profit margin on selling a few kilos of lead, and thus tried to fob you off on the straightforward sale but were willing to do a deal that included a larger amount of metal changing hands … ?!
/Mattias
Edited By Banjoman on 23/10/2014 07:49:00
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