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2024-12-31-accounts

Account of the Intromissions of the Trustees of The William Harris Institution

For the year to 31 December 2024

TRUSTEES:-

LEI: 2138009BE95I5P74ZZ63

Scottish Charity Number SC013846

CSK/WIL3988/1

The William Harris Institution

Trustees’ Report

The Trustees submit their Report with the Accounts for the year ended 31st December 2024

Scottish Charity Number SC013846

Principal Address Lindsays

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Caledonian Exchange 19a Canning Street EDINBURGH EH3 8HE

Governing Document

The institution is an unincorporated charity, the purposes and administrative arrangements of which are set out in its Constitution dated 13 March 1874.

Charitable Purposes

The object of the institution as set out in its Constitution is the relief of poverty of pensioners of not less than 52, natives of Dundee or its suburbs or domiciled in Dundee or suburbs for 15 years and with an ordinary place of residence within 6 miles from the centre of Dundee who are in necessitous circumstances.

Activities and achievements

The institution supported 9 annuitants during the year, The grants paid to each annuitant are as shown in the Accounts.

Trustee remuneration and expenses

The trustees or anyone connected with them did not receive any remuneration or expenses during the year (2023-E£Nil).

Reserves

At the close of this account there was a surplus of £ 3188.43 for the year, the institution holds unrestricted funds of £ 139,695.73 at the year end

Approved by the Trustees and signed on their behalf by

Date

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The William Harris Institution

Account for year to 31st December 2024

CAPITAL

Credit balance at the close oflast account 136,852.39
Gain on revaluation of investments 4,606.73
141,459.12
Deduct:-
Loss on realisation of investments 998.30
Investment Management 1,695.12
& Independent Examination Fees 125.00
Agents' Capital Fees 859.80
---------- 3,678.22
Credit balance at the close of this account 137,780.90
ofwhich, Investments at market value:- 136,730.00
Capital underinvested 1,050.90
REVENUE
Credit balance at the close of last account 2,034.91
Add:- Investment income 4,644.76
6,679.67
Deduct:-
Payments to beneficiaries 3,600.00
Agents' Revenue Fees 1,164.84
sapesuees 4,764.84
Credit balance at the close of this account wnnn----- 1,914.83
2,965.73
Represented by:
Rathbones Capital 0.00
Income 1,639.95
LindsaysFunds 1,325.78 2,965.73

The William Harris Institution

Receipts & Payment Account for the year to 31 December 2024

2024 2023
Investment Income 4,644.76 4,404.77
4,644.76 4,404.77
Proceeds from Sales/Distributions 141,604.12 18,235.62
Total Receipts 146,248.88 22,640.39
Payments
Payments to beneficiaries 3,600.00 3,900.00
Administration Expenses 1,820.12 3,125.00
Agent's Fees 2,024.64 2,034.00
7,444.76 9,059.00
Purchase of Investments(inc Equal'ns) 135,615.69 13,366.91
Total Payments 143,060.45 22,425.91
Surplus/(deficit)foryear 3,188.43 214.48

The William Harris Institution

Statement of Balances as at 31 December 2024

2024 2023
Investments
Opening balance 139,110.00 141,377.00
Purchases & Equalisations 135,615.69 13,366.91
Sales & Capital Distributions (141,604.12) (18,235.62)
Gain / (loss) on sales (998.30) 260.62
Increase(Decrease) in unrealised
appreciation 4,606.73 2,341.09
Market Value as at 31 December 136,730.00 139,110.00
Bank and cash in hand
Opening balances
Lindsays Deposit (543.64) (1,129.78)
Rathbones 320.94 692.60
-222.70 -437.18
add: Surplus / (deficit) 3,188.43 214.48
Closing balance 2,965.73 (222.70)
Represented by:
Rathbones 1,639.95 320.94
Lindsays Deposit 1,325.78 (543.64)
2,965.73 (222.70)

All funds are unrestricted.

Approved by the Trustees and signed on their behalf

Date Keb ° 4. 0 AT

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LINDSAYS WS

- STOCKS & SHARES - Go
Book
Valueg=
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William Harris Instituation Trust Purchases/ Sales Profit/
WIL3988/1
Shares at Market Value at 31/12/24
No. ofshares Opening (Sales) Closing Proceeds (Loss)
Aberdeen Asian Income Fund 7600 15,808.00 15,808.00
15/02/24 sale (7,600) (15,808.00) (15,808.00) 15,048.00 (760.00)
0 15,808.00 (15,808.00) 0.00 15,048.00 (760.00)
Brunner Investment Trust 2030 24,360.00 24,360.00
29/01/24 sale (160) (1,920.00) (1,920.00) 1,821.55 (98.45)
15/02/24 sale (1,870) (22,440.00) (22,440.00) 22,570.90 130.90
0 24,360.00 (24,360.00) 0.00 24,392.45 32.45
C F Woodford Equity IncomeC Inc 12000 0.00 0.00
01/04/24 Cap Repay % (506.20) (506.20)
31/12/24 gain on revaluation 600.20 600.20
12,000 0.00 (506.20) 94.00 600.20
European Assets Trust NV(Reg'd) 12500 11,213.00 11,213.00
15/02/24 sale (12,500) (11,213.00) (11,213.00) 10,737.50 (475.50)
0 11,213.00 (11,213.00) 0.00 10,737.50 (475.50)
Henderson Intl Income Trust 10000 16,300.00 16,300.00
15/02/24 sale (10,000) (16,300.00) (16,300.00) 15,550.00 (750.00)
0 16,300.00 (16,300.00) 0.00 15,550.00 (750.00)

a

Mercantile Credit Investment 6,300 13,955.00 13,955.00
15/02/24 sale (6,300) (13,955.00) (13,955.00) 13,513.50 (441.50)
0 13,955.00 (13,955.00) 0.00 13,513.50 (441.50)
Rathbones Multi Asset
19/02/24 purchase 122,000 134,444.00 134,444.00
22/02/24 purchase 1,750 1,937.77 1,937.77
30/04/24 equalisation (259.88)
19/08/24 sale (3,175) (3,492.42) (3,492.42) 3,627.44 135.02
31/12/24 gain on revaluation 4,006.53 4,006.53
120,575 132,889.35 136,636.00 3,627.44 4,141.55
Sarasin Global Higher Dividend P 9,800 18,983.00 18,983.00
16/02/24 sale (9,800) (18,983.00) (18,983.00) 19,168.80 185.80
0 18,983.00 (18,983.00) 0.00 19,168.80 185.80
Securities Trust ofScotland 10,000 21,700.00 21,700.00
29/01/24 sale (800) (1,736.00) (1,736.00) 1,701.39 (34.61)
15/02/24 sale (9,200) (19,964.00) (19,964.00) 20,540.84 576.84
0 21,700.00 (21,700.00) 0.00 22,242.23 542.23
Standard Life Global Sm Cos 9,700 16,791.00 16,791.00
16/02/24 sale (9,700) (16,791.00) (16,791.00) 17,324.20 533.20
0 16,791.00 (16,791.00) 0.00 17,324.20 533.20
Totals 136,730.00 141,604.12 3,608.43
Loss
on Sales
(998.30)
Gain on
Revaluation
4,606.73

Appendices

Income

Investment Income

Investment Income
Aberdeen Asian Income Fund
23-Feb-2024 Dividend on 7600 323.00
European Assets Trust
31-Jan-2024 Dividend on 12500 184.38
Henderson Intl Income Trust
29-Feb-2024 Dividend on 10000 192.00
Rathbone Multi Asset Strategic BondS Inc
30-Apr-2024 Dividend on 123750 86.63
30-Apr-2024 Dividend on 123750 346.50
28-Jun-2024 Dividend on 123750 346.50
31-Jul-2024 Dividend on 123750 346.50
30-Aug-2024 Dividend on 123750 346.50
30-Sep-2024 Dividend on 123750 346.50
Rathbone MultiAsset Strategic BondS Inc
31-Oct-2024 Dividend on 120575 337.61
29-Nov-2024 Dividend on 120575 1,302.21
Mercantile Investment Trustplc
01-Feb-2024 Dividend on 6300 91.35
Sarasin Global Higher DividendPInc
27-Feb-2024 Dividend on 9800 126.30
Securities Trust ofScotland
19-Jan-2024 Dividend on 10000 152.50
Rathbones Funds
25-Mar-2024 Gross interest 42.10
25-Jun-2024 Gross Interest 2.95
23-Dec-2024 Gross interest 0.13
Lindsays Funds
08-Jan-2024 Payment in lieu ofclient gross interest for the period between
04/02/22 and 02/01/24 17.99
02-Apr-2024 Payment in lieu ofclient gross interest for the period between
04/02/22 and 31/03/24 10.95
03-Jul-2024 Payment in lieu ofclient gross interest for the period between
04/02/22 and 30/06/24 2:12
02-Oct-2024 Payment in lieu ofclient gross interest for the period between
04/02/22 and 30/09/24 13.29
31-Dec-2024 Payment in lieu ofclient gross interest for the period between
04/02/22 and 31/12/24 26.15
4,644.76

Appendices

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Revenue Payments

Pensions

08-Mar-202 100.00
1 1-Jun-202 100.00
29-Aug-202 100.00
03-Dec-202 125.00 $25.00
08-Mar-202
1 1-Jun-202
29-Aug-202
03-Dec-202:
100.00
100.00
100.00
125.00
425.00
08-Mar-202 100.00
1 1-Jun-202 100.00
29-Aug-202¢ 100.00
03-Dec-202 125.00 $25.00
08-Mar-2024 100.00
11-Jun-2024 100.00
29-Aug-2024
03-Jan-2024
eee 100.00
125.00
$25.00
08-Mar-2024 100.00
11-Jun-2024 100.00
29-Aug-2024 100.00
03-Dec-2024 125.00 $25.00
08-Mar-2024 100.00
11-Jun-2024 100.00
29-Aug-2024 100.00
03-Dec-2024 125.00 $25.00
08-Mar-2024 100.00
11-Jun-2024 100.00
29-Aug-2024 100.00
03-Dec-2024 125.00 425.00
08-Mar-2024 100.00
11-Jun-2024 100.00
29-Aug-2024 100.00
03-Dec-2024 125.00 125.00
08-Mar-2024 100.00
11-Jun-2024 100.00 200.00
3,600.00

Agents Revenue Fees

31-Dec-2024 Lindsays fee for administration of the trust for year to date, applicable to revenue 970.70 31-Dec-2024 Vat at 20% 194.14 1,164.84

Appendices

Capital Payments

Capital Administration

01-Jan-2024 Rathbones Management Fee 750.00
29-Feb-2024 Michael Marwick examination fee for 2023 125.00
06-Apr-2024 Rathbones Management Fee 312.53
31-Jul-2024 Rathbones Management Fee 316.70
01-Oct-2024 Rathbones Management Fee 315.89
__1,820.12

Agents Capital Fees

31-Dec-2024 Lindsays fee for administration of the trust for year to date, applicable to capital 716.50 31-Dec-2024 Vat at 20% 143.30 859.80

NOTES

3 No Committee Member received any remuneration during the period (2023 none).

Independent Examiner's Report to the Trustees of The William Harris Institution

| report on the accounts of the charity for the period ended 31st December 2024

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 theaudit requirement of Regulation 10(1) (d) of the 2006 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

(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

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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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