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2025-02-14-accounts

ACCOUNT of the INTROMISSIONS of the TRUSTEES of the TOD ENDOWMENT TRUST

From: 15 February 2024 To: 14 February 2025

Scottish Charity No. SC010046

LEI:213800EQEN89J44UDE78

Lindsays CSK/TRU17/1

TRUST HISTORY and PURPOSES

By Interlocutor dated 10 May 2006 the Scheme for the Variation of the Trust Purposes of the Endowment Trust created ~~ee~~ their Mutual Deed of Settlement dated 19 August 1929 and registered in the Books of Council and Session on 12 September 1933 and for the future administration of the said Trust, was approved.

Following approval of the Scheme, The Church of Scotland Trust is entitled to one-quarter of the income of the Tod Endowment Trust to be divided equally between The Cintra Trust and The Church of Scotland Ministry Benevolent Fund. The Royal Medical Benevolent Fund, the Scottish Artists' Benevolent Association and The Scottish Solicitors' Benevolent Fund are each entitled to one-quarter.

The Trustees nominated by the recipient institutions are:

2

The law applicable to charities in Scotland requires the Trustees to prepare financial statements for each financial year which give a true and fair view of the Trust's financial activities during the year and of its financial position at the end of the year. In preparing such financial statements, the Trustees should follow best practice and:

The Trustees are responsible for keeping proper accounting records, which disclose with reasonable accuracy at any time the financial position of the Trust and enable them to ensure that the financial statements, which they are responsible for preparing, comply with the Law Reform (Miscellaneous Provisions) (Scotland) Act 1990, the Charities Accounts (Scotland) Regulations 1992 and the Trust's founding Deed, as varied by Court of Session Interlocutor dated 10 May 2006. The applicable law also sets out the Trustees' responsibilities for the preparation and content of the Trustees’ Report.

Trustees are also responsible for safeguarding the assets of the Trust and hence taking reasonable steps for the prevention and detection of fraud and other irregularities.

During the year the recipient institutions received a total of £30.000

The financial position of the Trust is as disclosed in the account.

The Trust is recognised as a charity by the Inland Revenue for taxation purposes. The Inland Revenue charity number is SC010046.

Approved by the Trustees and signed on their behalf by ~~i~~

Date

Vice fo: c& fois

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The Tod Endowment Trust

Abstract of account for year to 14 February 2025

CAPITAL

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|||||||||| |---|---|---|---|---|---|---|---|---| |Credit|balance|at the|close|of|last account|602,616.58| |Gain|on|realisation|of|investments|18,556.62| |621,173.20| |Deduct:-| |Administration|Expenses|(Examiner's|Fee|re|2024|Accounts)|165.00| |Investment|Management|Expenses|1,042.65| |Agents’|Capital|Fees|1,008.00| |weenne|nee|2,215.65| |Credit|balance|at the|close|of|this|account|618,957.55| |of which,|Investments|at|book|value:-|£895,622.26|608,094.80| |Balance|under-invested|10,863.25| |REVENUE| |Credit|balance|at the|close|of|last|account|30,015.99| |Add:-| |Investment|income|30,403.33| |60,419.32| |Deduct:-| |Payments|to|Beneficiaries|30,000.00| |Agents'|Revenue|Fees|1,186.80| |a--------|31,186.80| |Credit|balance|at the|close|of|this|account|wenneeen=|29,232.52| |40,095.77| |Represented|by:| |Lindsays|Funds|34,437.90| |CTiarles|Stanley|Capital|3,032.61| |Revenue|2,625.26| |40,095.77| |— mei|

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The Tod Endowment Trust

Receipts & Payment Account for the year to 14 February 2025

2025 2024
Receipts
Investment Income 30,403.33 29,961.49
30,403.33 29,961.49
Proceeds from sale of investments 75,502.76 6,047.93
Total Receipts 105,906.09 36,009.42
Payments
Charitable Donations 30,000.00 30,000.00
Administration Expenses 165.00 165.00
Investment Management Expenses 1,042.65 2,702.09
Agent's Fees 2,194.80 1,459.08
33,402.45 34,326.17
Purchase of Investments(inc equalisations) 53,502.49 0.00
Total Payments 86,904.94 34,326.17
Surplus/(deficit)foryear 19,001.15 1,683.25

The Tod Endowment Trust

Statement of Balances as at 14 February 2025

2025 2024
Investments
Opening balance
Purchases(incEqualisations)
611,537.95
53,502.49
612,496.09
0.00
Sales (75,502.76) (6,047.93)
Gain / (loss) on sales 18,556.62 5,089.79
Closing balance 608 094.30 611,537.95
Market Value as at 14 February 2025 895,622.26 855,984.39
Bank and cash in hand
Opening balances
Lindsays
Charles Stanley
18,322.02
2,772.60
9,046.07
10,365.30
21,094.62 19,411.37
add: Surplus / (deficit) 19,001.15 1,683.25
Closing balance 40,095.77 21,094.62
Represented by:
Lindsays Funds
Charles Stanley
34,437.90
5,657.87
18,322.02
2,772.60
40,095.77 21,094.62
Allfundsareunrestricted.

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Approved by the Trustees and signed on their behalf
Date 7“ refer foi ?
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INDSAYS LLP

od Endowment Trust TRU17/1

9090909090900 - STOCKS & SHARES - <-----------Book Values-----------> Purchases/ Sales Profit/ No. of shares Opening (Sales) Closing Proceeds (Loss) I0 99 Aberforth Smaller Companies Trust plc ord 4,200 26:217 76 26,217.78 16/03/24 sale (1,505) (9,394.70) (9,394.70) 20,034.96 10,640.26 2,695 26,217.78 (9,394.70) 16,823.08 20,034.96 10,640.26 Aberdeen Asian Income Fund ord.NPV 20,000 20,603.85 20,603.85 20,000 20,603.85 20,603.85 Alliance Monthly Inc Bond P 25,000 25,532.87 25,532.87 now Liontrust Mnthly Inc Bd P Inc a E 25,000 25,532.87 25,532.87 Assa Abloy NPV Ser B Shares 530 42,500.77 42,500.77 re a eee — EEE, 530 12,500.77 12,500.77 Bny Mellon Newton Asian Inc 31,099.2410 32,161.67 32,161.67 a 31,099.2410 32,161.67 32,161.67

.

8400

24,696.00

24,696.00

.

Alliannz Technology Trust plc

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||||||||| |---|---|---|---|---|---|---|---| |8400|24,696.00|24,696.00| |Blackrock|continental|European|Inc|Fd|6,333.674|10,840.86|10,840.86| ||| |6,333.674|10,840.86|10,840.86| |Caledonia|Investments|plc|ord.5p|shares|1,500|26,528.33|26,528.33| |1,500|26,528.33|26,528.33| |Capital|Gearing|Trust Ord|295|15,459.20|15,459.20| |ey|| EI| |i295|15,459.20|sS| |Capita C|F Woodford|Equity Income C|Inc|15,000|3,889.64|3,889.64| |now|Link|Funds|Solutions|Equity|Income|C| |94/04/24|Scheme|Proceeds|0|(632.73)|(632.73)|632.73|0.00| |15,000|3,889.64|(632.73)|3,256.91|632.73|0.00| |City of London|Investment|Trust|plc ord|11,730|34,827.12|34,827.12| |11,730|34,827.12|34,827.12| |————— ————|OOo OOOO|

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Coca-ColaCo 300 12,500.05 12,500.05
i
300 12,500.05 12,500.05
Diageo 950
10,730.09
10,730.09
ie
nniall
950 10,730.09 10,730.09
Franklin Templeton Funds
20/08/24 purchase
29/11/24 equalisation
8,648.813 9,000.00 9,000.00
(45.54)
8,648.813 9,000.00 8,954.46
Gore StreetEnergyStorage
19/08/24 sale
15,000
(15,000)
17,325.00 (17,325.00) 17,325.00
(17,325.00)
8,796.56 (8,528.44)
G
—$————$—————————
17,325.00
———————————————
(17,325.00)
0.00
oo
8,796.56
————————
(8,528.44)
GuinnessAssetManagement 4,000 24,055.50 24,055.50
neneni neni
1,000
4
24,055.50 24,055.50

HICL Infrastructure

10,000

17,799.19

17,799.19

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:

10,000 17,799.19 17,799.19
HSBC Holdings pic ord.US$0.50 shares 2,600 22,/05.92 22.705:92
2,600 22,705.92 22,705.92
JP Morgan Global Growth & Income
19/08/24 purchase 2,850 16,522.49 16,522.49
2,850 16,522.49 16,522.49
Middlefield Canadian Income Investment Tr
Red.Part.Pref. Shares npv 20,000 21,592.77 21,592.77
20,000) 21,592.77 21,592.77
Mondelez International Inc A 115 9,817.13 9,817.13
775 9,817.13 9,817.13
Murray Income Trust ord 25p 4,500 20,439.59 20,439.59
4,500 20,439.59 20,439.59
(7/06/24 National Grid pic ord.11 17/43p shares
Take up Rights
1,145
333
5,877.24 2,147.85 5,877.24
2,147.85
1,478 5,877.24 2,147.85 8,025.09
16/03/24 Odyssean Investment Trust
purchase
16,800 25,877.69 25,877.69
16,800 25,877.69 25,877.69
Personal Assets Trust plc 3,500 17,209.85 17,209.85
3,500. 17,209.85 17,209.85
6/03/24 QualComm Inc
sale
80
(80),
8,496.63 (8,496.63) 8,496.63
(8,496.63)
10,092.23 _1,595.60
QO 8,496.63 (8,496.63) 0.00 10,092.23 1,595.60
ReckittBenckiserGroup 215 8,802.54 8,802.54
eee
275° 8,802.54 8,802.54
RELX 650 6,979.12 6,979.12
650, 6,979.12 6,979.12

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Rio Tinto 375 8,974.84 8,974.83
375 8,974.84 8,974.83
Shell pic 1,250 24,589.87 24,589.87
——"7250 2458087. ~—~<C~«C~H
BF
Royal London U/T Managers 16,000 16,928.00 16,928.00
Sarasin Global HigherDividend P Inc
20/08/24 sale
8,500
(8,500).
0
10,510.56
10,510.56
(10,510.56)
(10,510.56)
10,510.56
(10,510.56)
_0.00
16,638.13
16,638.13
6,127.57
6,127.57
SiemensAG NPV 100 11,351.34 11,351.34
ee
100 11,351.34 11,351.34
Smith&Nephew plc
06/03/24 sale
700
(700|8,911.00
(8,911.00) 8,911.00
(8,911.00)
7,276.71 (1,634.29)
OG 8,911.00 (8,911.00) 0.00 7,276.71 (1,634.29)
Spectris Ord 475 10,428.84 10,428.84
475 10,428.84 10,428.84
TB Evenlode Investment Funds Funds ICVC 27 882.487 39,592.63 39,592.63
27,882.487 39,592.63 39,592.63
UK Commercial Property Trust Ltd ord.25p 20,000 20,875.20 20,875.20
Change to Holding (20,000) (20,875.20) (20,875.20)
Tritax Big Box REIT pic
11/04/24 Scherne ofArrangement 8,880 20,875.20 20,875.20
8,880) 20,875.20 20,875.20
Unilever 700 13,900.72 13,900.72
700) 13,900.72 13,900.72
Worldwide Healthcare Trust 16,050) 7,886.25 7,886.25
27/06/24 sale (3,410) (1,675.52) (1,675.52) 12,031.44 10,355.92
12,64C) 7,886.25 (1,675.52) 6,210.73 12,031.44 10,355.92
Totals: 608,094.30 75,502.76 18,556.62
Gain on
Sales 18,556.62
Income
Investment Income
Aberdeen Asian Income Fund Ord. NPV
23/02/24 Dividend on 20000 850.00 ,
24/05/24 Dividend on 20000 510.00
23/08/24 Dividend on 20000 510.00
22/11/24 Dividend on 20000 510.00
Aberforth SmallerCompanies Trustord.1p
08/03/24 Dividend on 4200 1.577210
29/08/24 Dividend on 4200 366.52
AllianceMonthlyIncome PBond i
nowLiontrustMonthlyIncBondP Inc
28/02/24 Dividend on 25000 87.50
02/04/24 Dividend on 25000 87.50
30/04/24 Dividend on 25000 87.50
31/05/24 Dividend on 25000 87.50
01/07/24 Dividend on 25000 87.50
31/07/24 Dividend on 25000 87.50
02/09/24 Dividend on 25000 87.50
30/09/24 Dividend on 25000 87.50
02/12/24 Dividend on 25000 87.50
31/12/24 Dividend on 25000 87.50
31/01/25 Dividend on 25000 208.55
AssaAbloyNPV
02/05/24 Dividend on 530 72.83
14/11/24 Dividend on 530 71.00
Blackrock Continental European Inc
30/04/24 Dividend on 6333.674 15,11
31/07/24 Dividend on 6333.674 B07 fd
31/10/24 Dividend on 6333.674 44.82
31/01/25 Dividend on 6333.674 43.74
BnyMellon AssetManagement
28/02/24 Dividend on 31099.241 303.42
31/05/24 Dividend on 31099.241 338.17
02/09/24 Dividend on 31099.241 554.09
31/10/24 Dividend on 31099.241 87.50
02/12/24 Dividend on 31099.241 428.83
Caledonia Investments ord.5p
01/08/24 Dividend on 1500 772.05
09/01/25 Dividend on 1500 295.35
Capital Gearing Trust Ord
23/02/24 Dividend on 295 32.45
05/07/24 Dividend on 295 230.10
CityofLondon Investment Trustord.25p
29/02/24 Dividend on 11730 592.3/
31/05/24 Dividend on 11730 615.83
30/08/24 Dividend on 11730 615.83
29/11/24 Dividendon11730 615.83
Coca-Cola Co
02/04/24 Dividend on 300 97.61
01/07/24 Dividend on 300 96.67
01/10/24 Dividend on 300 91.54
16/12/24 Dividend on 300 96.70
Diageo
17/04/24 Dividend on 950 304.48
17/10/24 Dividend on 950 448.69
Frank Templeton Funds /
29/11/24 Dividend on 8648.813 . 43.70
Gore Street EnergyStorageplc
12/04/24 Dividend on 15000 300.00
15/07/24 Dividend on 15000 225.00
GuinnessAssetManagement
31/07/24 Dividend on 1000 356.80
31/01/25 Dividend on 1000 297.10
HICL Infrastructure Plc
28/03/24 Dividend on 10000 84.46
28/03/24 Dividend on 10000 121.54
28/06/24 Dividend on 10000 80.73
28/06/24 Dividend on 10000 126.27
30/09/24 Dividend on 10000 26.78
30/09/24 Dividend on 10000 179.22
31/12/24 Dividend on 10000 158.62
31/12/24 Dividend on 10000 47.38
HSBCHoldings
25/04/24 Dividend on 2600 645.54
21/01/24 Dividend on 2600 632.92
27/09/24 Dividend on 2600 197.12
19/12/24 Dividend on 2600 203.54
JPMorgan Global Growth & Income
07/10/24 Dividend on 2850 162.45
06/01/25 Dividend on 2850 162.45
MiddlefieldCanadianIncomeInvestmentRed. Red.Part. Pref.
30/04/24 Quarterly dividend on 20000 265.00
31/07/24 Quarterly dividend on 20000 265.00
31/10/24 Quarterly dividend on 20000 265.00
31/01/25 Quarterly dividend on 20000 275.00
Mondelez InternationalA
11/04/24 Dividendon775 220.96
12/07/24 Dividend on 775 214.63
15/10/24 Dividendon775 234.66
14/01/25 Dividend on 775 251:13
MurrayIncome Trust
14/03/24 Dividend on4500 427.50
13/06/24 Dividend on4500 427.50
12/09/24 Dividend on 4500 450.00
12/12/24 Dividendon4500 427.50
National Gridord.11.17/43p
19/07/24 Dividend on 1145 447.92 ,
14/01/25 Dividend on 1478 234.12
Personal Assets Trustplc
16/04/24 Dividend on 3500 49.00
31/07/24 Dividend on 3500 105.00
04/10/24 Dividend on 3500 49.00
24/01/25 Dividend on 3500 49.00
Qual. Comm Inc ;
21/03/24 Dividend on 80 42.10
Reckitt BenckiserGroup
24/05/24 Dividend on 275 318.73
13/09/24 Dividend on 275 221.10
RELX
13/06/24 Dividend on 650 271.70
05/09/24 Dividend on 650 118.30
Rio Tinto
18/04/24 Dividend on 375 764.14
26/09/24 Dividend on 375 503.36
RoyalLondon BondFunds IIICVC
28/03/24 Dividend on 16000 177.78
28/06/24 Dividend on 16000 188.38
30/09/24 Dividend on 16000 182.91
31/12/24 Dividend on 16000 196.56
ShellplcEuro.07
25/03/24 Dividend on 1250 ' 336.25
24/06/24 Dividend on 1250 336.75
23/09/24 Dividend on 1250 326.88
19/12/24 Dividend on 1250 337.88
Sarasin Global HigherDividendP Inc
26/02/24 Dividend on 8500 109.55
28/05/24 Dividend on 8500 108.72
27/08/24 Dividend on 8500 169.69
Spectris
28/06/24 Dividend on475 256.03
08/11/24 Dividend on 475 126.35
IFSL Evenlode Investment Funds Funds ICVC
30/04/24 Dividend on 27882.487 259.79
31/07/24 Dividend on 27882.487 227.16
06/08/24 Dividend on 27882.487 3.15
31/10/24 Dividend on 27882.487 230.31
31/01/25 Dividend on 27882.487 230.28
Tritax Big Box Reit
07/06/24 Dividend on 8880 162.06
06/09/24 Dividend on 8880 162.06
27/11/24 Dividend on 8880 162.06
UKCommercialProperty TrustLtdOrd 25p Ord 25p
29/02/24 —Dividendon20000 170.00
Unilever
22/03/24 Dividend on 700 255.29 .
07/06/24 Dividend on 700 257.18
06/09/24 Dividend on 700 258.72
06/12/24 Dividend on 700 256.41
Worldwide Healthcare Trust
24/07/24 Dividend on 16050 337.05
09/01/25 Dividend on 16050 88.48
CharlesStanleyFunds
02/04/24 Gross Interest 31.46
01/10/24 Gross Interest 84.00
Lindsays Funds
02/04/24 Payment in lieu of gross client interest due for the period
04/02/22 and 31/03/24 169.35
03/07/24 Payment in lieu of gross client interest due for the period
04/02/22 and 30/06/23 283.76
02/10/24 Payment in lieu of gross client interest due for the period
04/02/22 and 30/09/23 170.26
03/01/25 Payment in lieu of gross client interest due for the period
04/02/22 and 31/12/24 221.85
30,403.33

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Revenue Payments

Payments to Beneficiaries

01/07/24 The Royal Medical Benevolent Fund 7,500.00
01/07/24 Scottish Artists Benevolent Association 7,500.00
01/07/24 Church of Scotland 7,500.00
01/07/24 LSS Benevolent Fund 7,500.00
30,000.00

Agents Revenue Fees

14/02/25 Fee for administration of the trust for period to date, applicable to revenue 989.00 14/02/25 VAT at 20% 197.80 ~[1,186.80]

Capital Payments

Capital Administration Expenses Capital Administration Expenses
14/03/24 EE «2M ination feefor2024 165.00
165.00
Investment Management Expenses
08/04/24 Charles Stanley advice fee 330.00
08/04/24 Charles Stanley Custody Fee 190.44
20/04/24 Charles Stanley overseas custody charge 120.00
07/10/24 Charles Stanley advice fee 330.00
07/10/24 Charles Stanley Custody Fee 72.21
1,042.65
Capital Fees
14/02/25 Fee for administration of the trust for period to date,
applicable to capital 840.00
14/02/25 VAT at 20% 168.00
1,008.00

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NOTES

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Independent Examiner's Report to the Trustees of Tod Endowment Trust

| report on the accounts of the charity for the period ended 14 February 2025

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. The charity trustees consider that the audit requirement of Regulation 10(1) (d) 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.

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.

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:

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

(b) to prepare accounts which accord with the accounting records and comply with Regulation 9 of the 2006 Accounts Regulations

have not been met, or

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

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