OpenCharities

This text was generated using OCR and may contain errors. Check the original PDF to see the document submitted to the regulator. This document is also available as Markdown.

2025-04-05-accounts

Docusign Envelope ID: C5AC4CC1-18F2-4BF8-B900-265279256BEB

The M.E.B. Charitable Trust Scottish Charity No. SC007390

Annual Report and Financial Statements

5 April 2025

Shepherd and Wedderburn LLP 1 West Regent Street Glasgow G2 1RW

Ref: AIG/CF/TZH/B5816.1

Docusign Envelope ID: C5AC4CC1-18F2-4BF8-B900-265279256BEB

The M.E.B. Charitable Trust

Contents

Contents
Trustees' Annual Report
Statement of Financial Activities
Balance Sheet
Notes
Report of the Independent Examiner to the Trustees
Page No.
3-6
7
8
9-16
17

Page 2

Docusign Envelope ID: C5AC4CC1-18F2-4BF8-B900-265279256BEB

The M.E.B. Charitable Trust

Trustees' Annual Report

Year ended 5 April 2025

The Trustees present their annual report and financial statements for the year ended 5 April 2025.

Objectives, Activities and Achievements

The objectives of the Trust are widely drawn and allow payments of income or capital to, or for the benefit of, such charitable purposes, institutions, societies or organisations as the Trustees in their absolute discretion may select. Without prejudice to the width of the charitable purposes, the Deed of Trust makes particular reference to the Christian Faith, the relief of suffering occasioned by war, local or national disasters and refugees, education and other bodies undertaking scientific or medical research and life long education.

The Trust primarily furthers its charitable purposes through making donations annually and invites applications/appeals from relevant bodies co-ordinated through its registered office.

The Trustees have considered all the appeals received during the year and resolved to make donations totalling £80,382.00 (2024; donations totalling £82,000.00) for a range of charitable purposes. Details of the donations are shown in Note 4 to the accounts.

The Trustees are comfortable that the objectives of the Trust continue to be met.

Financial Review, Investment policy and Reserves

The Trust is reliant on the income from its investments and cash for its incoming resources, the income from which was £97,281.84 in the year to 5 April 2025 (2024; £97,908.99). No income is raised from the public.

The financial position of the Trust and the activities during the period are stated in the attached accounts. The Trustees consider the financial position to be sound.

The Trustees note the performance of the trust portfolio over the period. Overall investment losses for the period were £191,689.76 (2024; £48,492.09 gains) which reflects the general market and economic sentiment over the year. The Trustees will continue to monitor the performance of the trust portfolio and take action as necessary. The timing of the accounts coincided with the knee-jerk drop in the markets following President Trump’s ‘Liberation Day’ announcement of global tariffs. It is worth reporting that global equity markets have recovered ground since 5 April 2025.

The Trustees have wide investment powers. They adopt a medium risk investment strategy aimed at generating both income and capital growth in the medium to longer term. They receive advice from professional investment managers regarding implementation of this strategy.

The Trustees retain sufficient reserves, all unrestricted, to ensure that the Trust is able to meet its objectives.

Structure, Governance and Management

The Trust was established by Deed of Trust by the Books of Council and Session on 29 August 1984.

dated 20 July 1984 and registered in

Trustees are appointed in accordance with the terms of the Deed of Trust. The Trustees throughout the year to 5 April 2024 were

==> picture [507 x 39] intentionally omitted <==

Page 3

Docusign Envelope ID: C5AC4CC1-18F2-4BF8-B900-265279256BEB

The M.E.B. Charitable Trust

Trustees Annual Report (Contd)

Year ended 5 April 2025 (Contd)

Structure, Governance and Management (Contd)

Trustees are appointed by Deed of Assumption in accordance with the terms of the Deed of Trust. The Trustees seek to follow good practice and ensure that there is a broad and diverse mix of skills and experience within their number. The Trustees keep succession planning under review and when needed will seek to recruit new trustees based on their skill, experience and knowledge of the sector. On appointment, new trustees will be provided with a welcome pack including a history of the Trust, Trust Accounts, constitutional documents, a note on trustees duties and any other Codes of Conduct applicable at that time.

The Trustees have assessed the risks to which the charity is exposed, in particular those related to the financial and investment operations of the Trust, and are satisfied that systems are in place to minimise exposure to these risks. The variability of investment returns is mitigated by retaining investment managers and having a diversified portfolio.

The Secretaries to the Trust, to whom all applications should be made, are Shepherd and Wedderburn LLP, 1 West Regent Street, Glasgow, G2 1RW. Applications are passed to the Trustees for consideration, usually at an annual meeting when donations are agreed.

The Trustees are aware of their general duties as defined in the Charities and Trustee Investment (Scotland) Act 2005 and receive training from Shepherd and Wedderburn LLP as appropriate.

Future Plans

The Trustees have power to make payments of capital for charitable purposes. In exercise of that power, the Trustees may make donations in excess of the Trust's net distributable revenue in any year. The Trust's Accumulation Period has expired and the Trustees generally seek to distribute all revenue on an annual basis. There is presently no intention to alter their current strategy.

Page 4

Docusign Envelope ID: C5AC4CC1-18F2-4BF8-B900-265279256BEB

The M.E.B. Charitable Trust

Trustees Annual Report (Contd) Year ended 5 April 2025 (Contd)

Reference and administrative details

Charity Name: The M.E.B. Charitable Trust
Scottish Charity No.: SC007390
Trustees:
Principal address: Shepherd and Wedderburn LLP
1 West Regent Street
Glasgow
G2 1RW
Bankers: Bank of Scotland
33 Old Broad Street
London
PO Box 1000
BX2 1LB
Solicitors: Shepherd and Wedderburn LLP
1 West Regent Street
Glasgow
G2 1RW
Investment Managers: Evelyn Partners Investment Management LLP
177 Bothwell Street
Glasgow
G2 7ER
Independent Examiner:
Armstrong Watson LLP
89 Seaward Street
Kinning Park
Glasgow
G41 1HJ

Page 5

Docusign Envelope ID: CSAC4CC1-18F2-4BF8-B900-265279256BEB

The M.E.B. Charitable Trust

Trustees Annual Report (Contd)

Year ended 5 April 2025 (Contd)

Statement of responsibilities of the Trustees

The law appicable to charities in Scotland requires the Trustees to prepare or have prepared on their behalf accounts for each financial year which give a true and fair view of the state of affairs of the Charity at the end of the year and of its financial activities during the year then ended. In preparing or arranging preparation of those accounts, the Trustees are required to

The Trustees are responsible for keeping proper accounting records which disclose with reasonable accuracy the financial position of the charity and which enable them to ensure that the financial statements comply with the Charities and Trustee Investment (Scotland) Act 2005 and The Charities Accounts (Scotland) Regulations 2006 (as amended). They have general responsibility for taking such steps as are reasonably open to them to safeguard the assets of the charity and to prevent and detect fraud and other irregularities

ee. OS ee)ee|

Page 6

Docusign Envelope ID: C5AC4CC1-18F2-4BF8-B900-265279256BEB

The M.E.B. Charitable Trust

Statement of Financial Activities

Year to 5 April 2025

Year to 5 April 2025
Unrestricted Funds
Capital Revenue Total
Total
Notes Fund Fund 2025
2024
Income from: £ £ £
£
Investments 2 - 97,281.84 97,281.84
97,908.99
Total income - 97,281.84 97,281.84
97,908.99
Expenditure on:
Raising funds
Investment management costs 3 12,370.46 - 12,370.46
12,074.36
Charitable activities
Grants and donations 4 - 80,382.00 80,382.00
82,000.00
Support costs 5 19,906.80 372.00 20,278.80
19,374.00
Total expenditure 32,277.26 80,754.00 113,031.26
113,448.36
Net (expenditure)/income and net
movement in funds before gains and
losses on investments (32,277.26) 16,527.84 (15,749.42)
(15,539.37)
Net (losses)/gains on investments 7 (191,689.76) - (191,689.76)
48,492.09
Net (expenditure)/income (223,967.02) 16,527.84 (207,439.18)
32,952.72
Transfers between funds - - -
-
Net movement in funds (223,967.02) 16,527.84 (207,439.18)
32,952.72
Reconciliation of funds
Total funds brought forward 2,631,062.74 43,830.71 2,674,893.45
2,641,940.73
Total funds carried forward 2,407,095.72 60,358.55 2,467,454.27
2,674,893.45

Notes:

The Statement of Financial Activities includes all gains and losses recognised in year. All income and expenditure derive from continuing activities.

The Notes on Pages 9 to 16 form part of these accounts.

Page 7

Docusign Envelope ID: CSAC4CC1-18F2-4BF8-B900-265279256BEB

The M.E.B. Charitable Trust

==> picture [481 x 519] intentionally omitted <==

----- Start of picture text -----
|||||||| |---|---|---|---|---|---|---| |Balance|Sheet| |As|at|5|April|2025| |2025|2024| |£|£|£|£| |Fixed|assets:| |Investments|7|2,458,101.67|2,657 ,537.20| |Cash|held|for investment|6,523.49|8,634.89| |Total|fixed|assets|2,464,625.16|2,666,172.09| |Current|assets:| |Cash|held|by:| |Evelyn|Partners|Investment|Management|LLP| |income|account|2,793.67|2,976.98| |Shepherd|and|Wedderburn|LLP|11,686.00|21,241.90| |14,479.67|24,218.88| |Total|current|assets|14,479.67|24,218.88| |Current|liabilities:| |Creditors|falling|due|within|one|year:| |Donations|due|to|be|paid|-|2,000.00| |Shepherd|and|Wedderburn|LLP|fees|7,920.00|9,750.00| |Evelyn|Partners|Investment|Management|LLP|2,998.56|3,015.52| |Armstong|Watson|LLP|732.00|732.00| |11,650.56|15,497.52| |Net|current|assets|2,829.11|8,721.36| |Net|assets|2,467|454.27|2,674,893.45| |The|funds|of the|charity:| |Unrestricted|funds:| |Capital|fund|8|2.407.095.72|2,631|,062.74| |Revenue|fund|8|60,358.55|43,830.71| |Total|charity funds|2,467|,454.27|2,674,893.45|

----- End of picture text -----

The statement of accounts set out on pages 7-16 were approved by the

Trustees on I TET Sr hint ta tae ahi eel ath

The notes on pages 9 to 16 form part of these accounts.

Page 8

Docusign Envelope ID: C5AC4CC1-18F2-4BF8-B900-265279256BEB

The M.E.B. Charitable Trust

Notes to the Accounts

Year to 5 April 2025

1 Accounting policies

The following accounting policies have been applied consistently in dealing with items which are considered material in relation to these financial statements.

(a) Basis of Preparation

The financial statements of the charity, which is a public benefit entity under FRS 102, have been prepared in accordance with The Charities and Trustee Investment (Scotland) Act 2005 and the Charities Accounts (Scotland) Regulations 2006 (as amended), the Charities SORP (FRS 102) "Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019)" and the Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland (FRS 102).

The financial statements are prepared in sterling, which is the functional currency of the Trust. Monetary amounts in these financial statements are stated in pence.

The financial statements have been prepared under the historical accounting convention, modified to include the revaluation of investments at market value.

The trustees consider that there are no material uncertainties about the Trust's ability to continue as a going concern.

(b) Investments

Investments in quoted shares, traded bonds and similar investments are included initially at cost and subsequently at fair value (their market value). Realised gains and losses, representing the difference between sale proceeds and market value at the previous financial year end, or cost if acquired during the financial year, and unrealised gains and losses, representing the movement in the market value of investments over the financial year, or from their date of purchase if acquired during the financial year, are aggregated in the Statement of Financial Activities.

(c) Income recognition

All income is recognised once the charity has entitlement to the income, there is sufficient certainty of receipt and so it is probable that the income will be received, and the amount of income receivable can be measured reliably.

Gifts made to the Trust are recognised when they have been communicated to the Trust in writing containing both the amount and the settlement date.

Interest on funds held on deposit is included when receivable and the amount can be measured reliably by the charity; this is normally upon notification of the interest paid or payable by the bank. Dividends are recognised once the dividend has been declared and notification has been received of the dividend due.

Page 9

Docusign Envelope ID: C5AC4CC1-18F2-4BF8-B900-265279256BEB

The M.E.B. Charitable Trust

Notes to the Accounts (Contd)

Year to 5 April 2025 (Contd)

1 Accounting policies (Contd)

(d) Expenditure recognition

Liabilities are recognised as expenditure as soon as there is a legal or constructive obligation committing the charity to that expenditure, it is probable that will be required and the amount of the obligation can be measured reliably.

All expenditure including grants, donations, support costs and governance costs, is recognised on an accruals basis. Expenditure is allocated in the Statement of Financial Activities under headings that aggregate all related costs.

Grants and donations are payments made to third parties in the furtherance of the charitable objects of the Trust. In the case of an unconditional grant offer, this is accrued once the recipient has been notified of the grant award. Grant awards that are subject to the recipient fulfilling performance conditions are only accrued when the recipient has been notified of the grant and any remaining unfulfilled conditions attaching to that grant are outside the control of the Trust.

(e) Funds

The Trust maintains Capital and Revenue funds.

The Capital fund represents the original gifts by the Settlor (less any capital sums applied for charitable purposes) together with realised and unrealised gains and losses on the Trust's investments, less any costs, attributable to the Capital fund.

The Revenue fund is usually fully expended each year. Any Revenue fund balance which might remain in any year represents the balance by which income has exceeded expenditure and has not yet been expended.

There are no restrictions imposed by the Trust Deed in relation to expenditure of capital.

(f) Raising funds

The costs of raising funds consist of investment management costs.

(g) Charitable activities

Costs of charitable activities include grants and donations made and support costs, including governance costs.

(h) Taxation

The charity is exempt from tax on its charitable activities.

(i) Financial Instruments

The charity only has financial assets and financial liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and subsequently measured at their settlement value.

Page 10

Docusign Envelope ID: C5AC4CC1-18F2-4BF8-B900-265279256BEB

The M.E.B. Charitable Trust

Notes to the Accounts (Contd)

Year to 5 April 2025 (Contd)

2 Investment Income

Interest - fixed interest securities
Property income distributions - equities
Dividends - equities
Interest on cash deposits
Investment management costs
Investment management fees
Legal Entity Identifier renewal costs
2025
2024
£
£
18,949.47
14,996.09
6,576.25
7,811.50
71,284.15
74,552.12
471.97
549.28
97,281.84
97,908.99
2025
2024
£
£
12,298.46
12,002.36
72.00
72.00
12,370.46
12,074.36

3 Investment management costs

4 Grants and donations

Grants and donations made during the year were as follows -
Age concern
Age Scotland
Good Morning Project (Good Morning Service)
Re-Engage (formerly Contact the Elderly)
Animals & birds
Canine Concern Scotland Trust (Therapet)
Scotland, the Big Picture
Scottish Seabird Centre
WWF
Blind
British Wireless for the Blind Fund
Deafblind Scotland
Guide Dogs for the Blind Association
Royal National Institute of Blind People
Sight Scotland (Royal Blind Asylum & School)
2025
2024
£
£
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
3,000.00
3,000.00
1,000.00
1,000.00
1,000.00
-
1,000.00
1,000.00
-
1,000.00
3,000.00
3,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
2,000.00
-
1,000.00
1,000.00
1,000.00
4,000.00
6,000.00

Page 11

Docusign Envelope ID: C5AC4CC1-18F2-4BF8-B900-265279256BEB

The M.E.B. Charitable Trust

Notes to the Accounts (Contd)

Year to 5 April 2025 (Contd)

4 Grants and donations (contd)
Deaf
RNID (formerly Action on Hearing Loss Scotland)
Hearing Dogs for Deaf People
National Deaf Children's Society
Children
Articulate
Callander Youth Project Trust
Castlemilk Youth Complex - Youth Stress Centre
Cerebral Palsy Scotland (formerly Bobath Scotland)
Children 1st
The Children's Wood
Glasgow Children's Hospital Charity
Kidney Kids Scotland
MusicAll
NSPCC Scotland
Salvesen Mindroom Centre
Save the Children UK
SNAC
Sunshine Wishes Children Charity
Teapot Trust
Medical research
Asthma UK (Ashma and Lung UK)
Epilepsy Scotland
Kidney Care UK
Scottish Autism
Tenovus Scotland
2025
2024
£
£
1,000.00
1,000.00
1,000.00
-
1,000.00
1,000.00
3,000.00
2,000.00
-
1,000.00
1,000.00
-
1,000.00
1,000.00
1,000.00
2,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
-
1,000.00
2,000.00
-
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
-
1,000.00
1,000.00
13,000.00
14,000.00
1,000.00
-
-
1,000.00
-
1,000.00
-
1,000.00
2,000.00
1,000.00
3,000.00
4,000.00

Page 12

Docusign Envelope ID: C5AC4CC1-18F2-4BF8-B900-265279256BEB

The M.E.B. Charitable Trust

Notes to the Accounts (Contd)

Year to 5 April 2025 (Contd)

4 Grants and donations (contd)
Welfare
Beatson Cancer Charity
Blood Cancer UK
Butterfly Trust
Cancer Support Scotland
Clyde Cruising Club Seamanship and Pilotage Trust
The Colquhoun Bequest Fund for Incurables Charitable Trust
Corbenic Camphill Community
Cruse Bereavement Scotland
Enable
Erskine
Glasgow City Mission
Headway Glasgow
Hospital Broadcasting Service
The King's Trust (formerly The Prince's Trust)
Lodging House Mission
Lomond Mountain Rescue
MacMillan Cancer Support
Maggie's Glasgow
Marie Curie
Mary's Meals
Maxie Richards Foundation
MS Society Scotland
Nil by Mouth
Pain Concern
Preshal Trust
The Prince & Princess of Wales Hospice
Riding for the Disabled Association
Ronald McDonald House Glasgow
Salvation Army
SCIAF
Scottish Huntington's Association
Spina Bifida Hydrocephalus Scotland
St Margaret of Scotland Hospice
St Vincent's Hospice
Tourette Scotland
University of Glasgow (Talent Scholarship Fund)
Cultural & social
Beatroute Arts
Friends of Geilston
National Theatre of Scotland
Royal Scottish National Orchestra
Scottish Opera
2025
2024
£
£
1,000.00
1,000.00
-
1,000.00
1,000.00
-
-
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
-
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
2,000.00
1,000.00
-
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
-
1,000.00
1,000.00
1,000.00
1,000.00
2,000.00
2,000.00
2,000.00
2,000.00
1,000.00
1,000.00
-
1,000.00
1,000.00
-
1,000.00
-
1,000.00
1,000.00
1,000.00
2,000.00
1,000.00
1,000.00
1,000.00
1,000.00
-
1,000.00
1,000.00
1,000.00
-
1,000.00
1,000.00
1,000.00
1,000.00
-
-
1,000.00
1,000.00
-
1,000.00
-
1,000.00
-
31,000.00
31,000.00
1,000.00
-
-
1,000.00
1,000.00
-
1,000.00
1,000.00
1,000.00
1,000.00
4,000.00
3,000.00

Page 13

Docusign Envelope ID: C5AC4CC1-18F2-4BF8-B900-265279256BEB

The M.E.B. Charitable Trust

Notes to the Accounts (Contd)

Year to 5 April 2025 (Contd)

4 Grants and donations (contd)
Services
Earl Haig Fund (Poppy Scotland)
Sailors' Society
Scotland's Bravest Manufacturing Company
Scotland's Charity Air Ambulance
The Soldiers, Sailors, Airmen & Families Association
Youth organisations
Dunbartonshire District Scout Council
First Cardross Brownies
First Cardross Rainbows Unit
National Youth Choir of Scotland
National Youth Orchestras of Scotland
The Sir Thomas Lipton Foundation
Venture Scotland
Religious
Bethany Christian Trust
Cardross Parish Church
St Michael & All Angels Church, Helensburgh
Special appeals
Helensburgh Music Society
Whereof:
- Charged to capital
- Charged to revenue
2025
2024
£
£
1,000.00
2,000.00
-
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
4,000.00
6,000.00
1,000.00
1,000.00
600.00
1,000.00
400.00
-
1,000.00
1,000.00
1,000.00
1,000.00
-
1,000.00
1,000.00
-
5,000.00
5,000.00
1,000.00
1,000.00
2,000.00
2,000.00
2,000.00
2,000.00
5,000.00
5,000.00
2,382.00
-
2,382.00
-
80,382.00
82,000.00
-
-
80,382.00
82,000.00
80,382.00
82,000.00

Page 14

Docusign Envelope ID: C5AC4CC1-18F2-4BF8-B900-265279256BEB

The M.E.B. Charitable Trust

Notes to the Accounts (Contd)

Year to 5 April 2025 (Contd)

5 Support costs

Support costs
2025 2024
£ £
Governance costs:
Administration costs 19,546.80 18,642.00
Independent Examiner's fee 732.00 732.00
20,278.80 19,374.00

6 Related party transactions and trustees’ expenses

The Directors of Vindex Trustees Ltd, one of the Trustees, are members of Shepherd and Wedderburn LLP. Shepherd and Wedderburn LLP fees for the period amount to £19.540.80, £11,620.80 was paid during the year and £7,920.00 is outstanding at the year end.

Evelyn Partners Investment Management LLP fees for the period amounted to £12,298.46, £9,299.90 was paid during the year and £2,998.56 is outstanding at the year end.

During the year an award of £1,000.00 was made to SNAC. | An award of £1,000.00 was made to this charity during the year.

7 Fixed asset investments
2025 2024
£ £
Market value at beginning ofyear 2,657,537.20 2,622,017.50
Funds invested during year 317,225.79 169,072.04
Disposals during year (324,971.56) (182,044.43)
Net realised investment (losses) (11,294.44) (13,319.32)
Net unrealised investment (losses)/gains (180,395.32) 61,811.41
Market value at end of year 2,458,101.67 2,657,537.20
Investments at market value comprised:
Fixed interest securities 413,799.10 363,844.58
Equities 2,044,302.57 2,293,692.62
2,458,101.67 2,657,537.20

Page 15

Docusign Envelope ID: C5AC4CC1-18F2-4BF8-B900-265279256BEB

The M.E.B. Charitable Trust

Notes to the Accounts (Contd)

Year to 5 April 2025 (Contd)

8 Movement in funds

Analysis of fund
movement
Unrestricted funds
Capital
Revenue
Total funds
At
Income
Expenditure
Gains and
At
05/04/2024
(losses)
05/04/2025
£
£
£
£
£
2,631,062.74
-
(32,277.26)
(191,689.76)
2,407,095.72
43,830.71
97,281.84
(80,754.00)
-
60,358.55
2,674,893.45
97,281.84
(113,031.26)
(191,689.76)
2,467,454.27

Comparatives for movement in funds

Unrestricted funds
Capital
Revenue
Total funds
At
Gains and
At
05/04/2023
Income
Expenditure
(losses)
05/04/2024
£
£
£
£
£
2,613,653.01
-
(31,082.36)
48,492.09
2,631,062.74
28,287.72
97,908.99
(82,366.00)
-
43,830.71
2,641,940.73
97,908.99
(113,448.36)
48,492.09
2,674,893.45

9 Analysis of Net assets between funds

Funds at 5 April 2025 as represented by:
Tangible fixed assets
Current assets
Current liabilities
Unrestricted
Unrestricted
funds
funds
2025
2024
£
£
2,464,625.16
2,666,172.09
14,479.67
24,218.88
(11,650.56)
(15,497.52)
2,467,454.27
2,674,893.45

10 Commitments

There are no commitments at 5 April 2025.

Page 16

Docusign Envelope ID: CS5AC4CC1-18F2-4BF8-B900-265279256BEB

The M.E.B. Charitable Trust

INDEPENDENT EXAMINER’S REPORT TO THE TRUSTEES OF THE M.E.B. CHARITABLE TRUST

| report on the accounts of the charity for the year ended 5 April 2025 which consist of a Statement of Financial Activities, a Balance Sheet and notes thereon.

Respective Responsibilities of Trustees and Examiner

The charity’s trustees are responsible for the preparation of the accounts in accordance with the terms of the Charities and Trustee Investment (Scotland) Act 2005 and the Charities Accounts (Scotland) Regulations 2006 (as amended). The charity trustees consider that the audit requirement of Regulation 10(1) (a) to (c) of the Accounts Regulations does not apply. It is my responsibility to examine the accounts as required under Section 44(1) (c) of the Act and to state whether particular matters have come to my attention.

Basis of Examiner’s Statement

My examination is carried out in accordance with Regulation 11 of the Charities Accounts (Scotland) Regulations 2006. An examination includes a review of the accounting records kept by the charity and a comparison of the accounts presented with those records. It also includes consideration of any unusual items or disclosures in the accounts and seeks explanations from the trustees concerning any such matters. The procedures undertaken do not provide all the evidence that would be required in an audit, and consequently | do not express an audit opinion on the view given by the accounts.

Independent Examiner’s Statements

In the course of my examination, no matter has come to my attention:

  1. which gives me reasonable cause to believe that in any material respect the requirements:

  2. to keep accounting records in accordance with Section 44(1) (a) of the 2005 Act and Regulation 4 of the 2006 Accounts Regulations; and

  3. to prepare accounts which accord with the accounting records and comply with Regulation 8 of the 2006 Accounts Regulations

have not been met, or

  1. to which, in my opinion, attention should be drawn in order to enable a proper understanding of the accounts to be reached.

07 November 2025

==> picture [21 x 8] intentionally omitted <==

----- Start of picture text -----
Date
----- End of picture text -----

Armstrong Watson LLP 89 Seaward Street Kinning Park Glasgow G41 1HJ

Page 17

Docusign Envelope ID: C5AC4CC1-18F2-4BF8-B900-265279256BEB

DX:GW409 Glasgow T +44 (0)141 566 9900 F +44 (0)141 565 1222

shepwedd.com

1 West Regent Street Glasgow G2 1RW

Shepherd and Wedderburn LLP is a limited liability partnership incorporated in Scotland with number SO300895. Registered office and principal place of business: 9 Haymarket Square, Edinburgh EH3 8FY. The term partner in relation to Shepherd and Wedderburn LLP is used to refer to a member of Shepherd and Wedderburn LLP. A list of the names of the members is available for inspection at the principal place of business. All correspondence signed by a named individual is signed for and on behalf of Shepherd and Wedderburn LLP. Details of the country or jurisdiction in which the firm’s lawyers are professionally qualified are set out at shepwedd.com/legal-notices. Shepherd and Wedderburn LLP is regulated by the Law Society of Scotland and is authorised and regulated by the Solicitors Regulation Authority (with number 447895).