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2025-07-31-accounts

The Old Glenalmond Club Scholarship and Bursary Fund

Annual report and financial statements for the year ended 31 July 2025

Scottish charity number SC014091

The Old Glenalmond Club Scholarship and Bursary Fund

Contents

Page
Charity information 1
Trustees’ report 2-4
Statement ofTrustees’ responsibilities 5
Independent examiner's report 6
Statement offinancial activities 7
Balance sheet 8
Notestothefinancialstatements 9-14

The Old Glenalmond Club Scholarship and Bursary Fund

Charity information

Key officers ofthe Club/Trustees John Gordon (Chairman)
David Sibbald (Secretary)
David Thomson (Treasurer)
Mick Brewis
Independentexaminer David TaylorCA
Henderson Loggie LLP
The Vision Building
20 Greenmarket
Dundee
DD1 4QB
Investment managers Brooks Macdonald Asset Management Limited
Hobart House
80 Hanover Street
Edinburgh
EH2 1EL
Address c/o Director of Alumni Relations
Glenalmond College
Perth
Perthshire
PH1 3RY
Charitynumber $C014091

4

The Old Glenalmond Club Scholarship and Bursary Fund

Trustees’ report

The Trustees present their annual report and financial statements of the Fund for the year ended 31 July 2025. The financial statements have been prepared in accordance with the accounting policies set out in note 1 to the financial statements and comply with the Fund’s Constitution, the Charities and Trustee Investment (Scotland) Act 2005, the Charities Accounts (Scotland) Regulations 2006 (as amended) and Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their financial statements in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS102).

The Fund information set out on page 1 forms part of this report.

Structure, governance and management

Founding document

The Constitution was recorded in the Books of Council and Session on 27 March 2006.

Trustees

The Trustees at the date of this report and throughout the year were:

John Gordon (Chairman) David Sibbald (Secretary) David Thomson (Treasurer) Mick Brewis

Appointment of Trustees

The power to appoint new Trustees rests with the Trustees in office.

Trustee induction and training

The Trustees have considered a policy on Trustee induction and training prior to new Trustees being approached. This includes awareness of a Trustee’s responsibilities, the governing document, administrative procedures, and the history and philosophical approach of the Fund. A new Trustee receives copies of the previous year’s financial statements, minutes of Trustees’ meetings and a copy of the OSCR leaflet “Guidance and Good Practice for Charity Trustees”, if appropriate.

Key management personnel

The Trustees consider the Board of Trustees to be the key management personnel of the Fund, in charge of directing and controlling the Fund and running and operating the Fund on a day-to-day basis. All Trustees give their time freely and no Trustee remuneration or expenses were paid in the year.

Trustees are required to disclose all relevant interests and in accordance with the Fund’s policy withdraw from decisions where a conflict of interest arises.

Risk management

The principal risk faced by the Fund lie in the performance of investments. The Trustees consider variability of investment returns to constitute the Fund’s major financial risk. This is mitigated by retaining expert investment managers and having a diversified investment portfolio.

Related parties

The Old Glenalmond Club is open to all former pupils of the College. The key officers of the Club are as noted on page 1. The Club has two funds. The Ordinary Fund supports the activities of the members and the Scholarship and Bursary Fund provides scholarships to College pupils.

2

The Old Glenalmond Club Scholarship and Bursary Fund

Trustees’ report (continued)

Related parties (continued)

The Trustees of the Scholarship and Bursary Fund are also the principal officers of the Ordinary Fund.

A loan of £67,608 from the Ordinary Fund was outstanding at 31 July 2025 (2024 - £66,570).

Objectives and activities

Objectives of the Fund

The key objective of the Fund is to provide scholarships to support the education of Glenalmond College pupils.

Grant making policy

The Trustees have continued their policy of making bursaries, scholarships, grants, loans or any form of financial assistance to those pupils they feel require most support and whose purposes fall within the spectrum of the founding document.

Achievements and performance

Report of the activities of the Fund

During 2024/25 the Fund provided annual general scholarships of Enil (2024 - Enil) as the payment made in 2021 reflected full year fees up to the year 2024/25.

During the year, the fund provided a donation of £nil (2024: £400,000) to Glenalmond College as part of the Craigclowan merger. Using these funds, the school will provide 2 full scholarships/bursaries in the Old Glenalmond Club’s name for 10 years.

Financial review

The results of the year are set out in the statement of financial activities showing net income of £76,690 (2024 — £308,467 net deficit).

The Fund received investment income of £7,620 (2024 - £14,159) during the financial year, and a £55,719 donation (2024 - £25,000) was received from Old Glenalmond Ordinary Fund.

The investments of the Fund have a fair value of £443,989 (2024 - £361,184) and there are net current liabilities of £58,683 (2024 — £52,568) held by the Fund, resulting in net assets of £385,306 (2024 - £308,616).

Investment policy

In accordance with the Founding Document, the Trustees have power to invest in such stocks, shares, investments and property as they in their sole discretion think fit. The Trustees engage Brooks Macdonald, as investment managers.

The Trustees investment policy is geared towards a balanced return between capital and income. In the year to 31 July 2025 capital values have increased by 23% (2024 — decreased by 46%).

3

The Old Glenalmond Club Scholarship and Bursary Fund

Trustees’ report (continued)

Reserves policy

The Fund is an unrestricted fund represented by a portfolio of investments and cash balances. These are managed ona part-discretionary basis by the investment managers. The Trustees have power to draw upon the fund in furtherance of the Fund’s objectives whilst retaining sufficient funds to meet any commitments they may undertake. Capital and revenue balances are retained primarily to meet significant requests for financial assistance and stock market risks. The Trustees have established a policy whereby the unrestricted reserves held by the Fund should amount to 3 months of the unrestricted reserves expended, which equates to £1,771 (2024 - £2,295) in general funds. The level of free reserves held at 31 July 2025 was £385,306 (2024 - £308,616).

Future strategy

As the Fund is predominantly a grant giving charity and has no material ongoing commitments the current cost of living crisis has not materially affected the Fund’s operations as yet. However the Trustees are mindful both of the potentially increased needs of many traditional beneficiaries and the potential decrease in future investment income and will manage the Fund’s affairs in a manner that will ensure the Fund’s ability to achieve its charitable objectives in the medium to long term can be met.

Going concern

Given the level of investments held and planned expenditure going forward, the Trustees consider that there are no material uncertainties about the Fund’s ability to continue as a going concern.

Approved by the Trustees

David Thomson Trustee oxen) 2026

4

The Old Glenalmond Club Scholarship and Bursary Fund

Statement of Trustees’ responsibilities

The Trustees are responsible for preparing the Trustees’ report and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

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 state of affairs of the Fund and of the incoming resources and application of resources of the Fund for that period. In preparing these financial statements, the Trustees are required to:

The Trustees are responsible for keeping accounting records that disclose with reasonable accuracy at any time the financial position of the Fund and enable them to ensure that the financial statements comply with the Charities and Trustee Investment (Scotland) Act 2005, the Charities Accounts (Scotland) Regulations 2006 (as amended) and the provisions of the Fund’s constitution. They are also responsible for safeguarding the assets of the Fund and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

5

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The Old Glenalmond Club Scholarship and Bursary Fund

Balance sheet at 31 July 2025

2025 2024
Note £ £
Fixed assets
Investments 7 443,989 361,184
Current assets
Debtors 8 1,008 984
Cash on deposit 9,683 14,943
10,691 15,927
Current liabilities
Sundry creditors 9 (69,374) (68,495)
Net current liabilities (58,683) (52,568)
Net assets 385,306 308,616
The funds of the Fund:
Unrestricted funds
Capital 10 322,846 252,684
Income 10 62,460 55,932
385,306 308,616

The notes on pages 9 to 14 form part of these financial statements. Approved by the Trustees and authorised to be signed on their behalf on 2.\2. 2026.

==> picture [91 x 36] intentionally omitted <==

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David Thomson Trustee

8

The Old Glenalmond Club Scholarship and Bursary Fund

Notes to the financial statements

1 Accounting policies

Fund information

The Old Glenalmond Club Scholarship and Bursary Fund is a charity registered in Scotland. The principal address is Glenalmond College, Perth, Perthshire, PH1 3RY.

Basis of preparation and assessment of going concern

The financial statements are prepared under the historical cost convention as modified by the revaluation of investments and include the results of the Fund’s operations as indicated in the Report of the Trustees, all of which are continuing.

The financial statements have been prepared in accordance with applicable accounting standards and the Statement of Recommended Practice: Accounting and Reporting by Charities preparing their financial statements in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS102) and the Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland (FRS102), the Charities and Trustee Investment (Scotland) Act 2005 and the Charities Accounts (Scotland) Regulations 2006 (as amended).

The Fund constitutes a public benefit entity as defined by FRS102.

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

The financial statements are prepared in sterling, which is the functional currency of the Fund. Monetary amounts in these financial statements are rounded to the nearest £.

The following is a summary of the significant accounting policies adopted by the Trustees in the presentation of the financial statements.

Income recognition

All income is recognised once the Fund has entitlement to the income, it is probable that the income will be received and the amount of income can be measured reliably.

Interest on funds held on deposit is included when receivable and the amount can be measured reliably by the Fund; 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. This is normally upon notification by our investment advisor of the dividend yield of the investment portfolio.

9

The Old Glenalmond Club Scholarship and Bursary Fund

Notes to the financial statements

Expenditure recognition

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

All expenditure is accounted for on an accruals basis. All expenses including support costs and governance costs are allocated or apportioned to the applicable expenditure headings. For more information on this attribution refer to allocation of support and governance costs.

Irrecoverable VAT

The Trust is not registered for VAT purposes and all VAT incurred is therefore irrecoverable.

Irrecoverable VAT is charged against the expenditure heading for which it was incurred.

Allocation of support costs

Support costs include costs related to the independent examination and are allocated 100% to income.

Raising funds

Raising funds consist of investment management costs.

Charitable activities

Costs of charitable activities include scholarship grants paid and support costs as shown in note 5.

Scholarships

Scholarships authorised to be paid in respect of the accounting year or future years are provided for in the financial statements.

Investment policy

Investments are a form of basic financial instrument and are initially recognised at their transaction value and subsequently measured at their fair value at the balance sheet date using the closing quoted market price. The statement of financial activities includes the net gains and losses arising on revaluation and disposals throughout the year.

The Fund does not acquire put options, derivatives or other complex financial instruments.

The main form of financial risk faced by the Fund is that of volatility in equity markets and investment markets due to wider economic conditions, the attitudes of investors to investment risk, and changes in sentiment concerning equities and within particular sectors or sub sectors.

10

The Old Glenalmond Club Scholarship and Bursary Fund

Notes to the financial statements (continued)

1 Accounting policies (continued)

Realised gains and losses

All gains and losses are taken to the statement of financial activities as they arise. Realised gains and losses on investments are calculated as the difference between sales proceeds and fair value if acquired subsequent to the first day of the financial year. Unrealised gains and losses are calculated as the difference between the fair value at the year end and their carrying value. Realised and unrealised investment gains and losses are combined in the statement of financial activities.

Debtors

Other debtors are recognised at the settlement amount due.

Cash at bank

Cash at bank includes cash held in a deposit or similar account.

Creditors and provisions

Creditors and provisions are recognised where the Fund has a present obligation resulting from a past event that will probably result in the transfer of funds to a third party and the amount due to settle the obligation can be measured or estimated reliably. Creditors and provisions are normally recognised at their settlement amount.

Financial instruments

The Fund 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.

Structure

Unrestricted funds are general funds which are available for use at the discretion of the Trustees in furtherance of the general objectives of the Fund and which have not been designated for other purposes.

11

The Old Glenalmond Club Scholarship and Bursary Fund

Notes to the financial statements (continued)

2 Donations 2025 2024
£ £
Donation from Old Glenalmond Ordinary Fund 55,719 25,000
55,719 25,000
3 Investment income 2025 2024
£ £
Dividends and interest 7,596 14,049
Tax recoverable 110 arr
Tax recoverable written offas time expired (86) (167)
7,620 14,159
4 Raising funds 2025 2024
£ £
Investment management fees 5,992 8,112
5,992 8,112
5 Charitable activities
2025 2024
£ £
Donation to Glenalmond College - 400,000
Governance costs (note 6) 1,092 1,038
Bank charges - 30
1,092 401,068

There were no commitments outstanding at the year end in either year.

12

The Old Glenalmond Club Scholarship and Bursary Fund

Notes to the financial statements (continued)

6 Governance costs
2025 2024
£ £
Independent examination fees 1,092 1,038
1,092 1,038

Trustees remuneration No Trustees received any remuneration or expenses in either of the two years ended 31 July 2025.

The Fund has no employees.

7 Investments 2025 2024
£ £
Fair value of investments at 31 July 2024 361,184 669,258
Add
Purchases
242,167 133,515
603,351 802,773
Less
Sale proceeds
(179,797) (503,142)
423,554 299,631
Net realised (losses)/gains (563) 33,362
Net unrealised gains/(losses) 20,998 28,191
Fairvalue of investments at 31 July 2025 443,989 361,184
Historical cost of investments at 31 July2025 379,759 311,567
Holdings in excess of5% fairvalue 2025 2024
£ £
T Rowe Price Funds US Smir Cos Eqty IDS 2 GBP 24,024 19,315
Vanguard Funds Pic FTSE 100 Ucits EtfGBP DIS 26,966 18,864
Gemcap Investment Atlantic House Defined Rtns - 18,491
Man UK ICVC Mg Undervald Asts Prof D 22,740 -
SSGA Spdr Etfs S&P 500 23,633 -
Fidelity Investment Funds IDX Wid RS 27,498 -
8 Debtors
2025 2024
£ £
Tax recoverable 1,008 984
13

The Old Glenalmond Club Scholarship and Bursary Fund

Notes to the financial statements (continued)

9 Creditors

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||||||||| |---|---|---|---|---|---|---|---| |2025|2024| |£|£| |Sundry|creditors| |Old|Glenalmond|Club|Ordinary|Fund|67,608|66,570| |Henderson|Loggie,|independent|examiners|fee|2025|1,092|-| |Henderson|Loggie,|independent|examiners|fee|2024|-|1,038| |LEI|fee|2020|78|78| |LEI|fee|2022|78|78| |Investment|managers|fee|518|731| |69,374|68,495|

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||||||||||||||||| |---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---| |The|loan|from|the|Old|Glenalmond|Club|Ordinary|Fund|is|interest|free|and|repayable|on|demand.| |Net|assets|reconciliation| |Capital|Income|Total2025|Capital|Income|Total2024| |£|£|£|£|£|£| |Investments|391,128|52,861|443,989|320,141|41,043|361,184| |Debtors|-|1,008|1,008|-|984|984| |Cash|on|deposit|-|9,683|9,683|-|14,943|14,943| |Less:|Creditors|(68,282)|(1,092)|(69,374)|(67,457)|(1,038)|(68,495)| |322,846|62,460|385,306|252,684|55,932|308,616| |Financial|instruments| |2025|2024| |£|£| |Carrying|amount|of|financial|assets| |Financial|assets|measured|at|fair value|through|profit|and|loss|443,989|361,184|

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10 Net assets reconciliation

11 Financial instruments

Carrying amount of financial assets

Financial assets measured at fair value through profit and loss comprise of listed investments.

14