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2025-12-31-accounts

REGISTERED CHARITY NUMBER: SC014415

REPORT OF THE TRUSTEES AND UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

FOR KIRKCUDBRIGHT HARBOUR COTTAGE TRUST

Bell Ogilvy Chartered Accountants 36 King Street Castle Douglas Dumfries & Galloway DG7 1AF

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KIRKCUDBRIGHT HARBOUR COTTAGE TRUST

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CONTENTS OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

Page
Report ofthe Trustees 1 to 2
Independent Examiner's Report 3
Statement of Financial Activities 4
Balance Sheet 5
Notes to the Financial Statements 6 to 7
DetailedStatementofFinancialActivities 8 to 9

KIRKCUDBRIGHT HARBOUR COTTAGE TRUST

,

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2025

The Trustees have pleasure in submitting their Annual Report and Accounts of the Trust for the year ended 31st December 2025.

OBJECTIVES AND ACTIVITIES

Objectives and aims

The purpose of the trust is the upkeep and maintenance of the cottage known as the Harbour Cottage in Kirkcudbright, for the purposes of preserving an old building and the amenity of the group of which it forms part. The Trustees shall as far as possible use the premises to further the arts, and in this connection, may either make use of the premises themselves or let the same for long or short periods

ACHIEVEMENTS AND PERFORMANCE

Charitable activities A full programme of exhibitions was held during the year

There is a full exhibition programme in place for 2026

FINANCIAL REVIEW

Investment policy and objectives

The investment policy is aimed at maintaining the real value of the General Fund over a period of years and thereby providing a reasonable level of income to meet the requirements of the Trust. During the period the Trustees reviewed the investments with the professional advisers. The Stockbrokers have discretionary powers in relation to the management of the listed investments and exercise these within the agreed investment policy.

Reserves policy

:

A surplus of £3,541 was made for the year (2024: Deficit £1,452). As a result, total unrestricted funds held at the year-end were £23.497 (2024: £19,956). No restricted funds are held.

The market value of the investment at the year-end was £59,198

The Trust's funds are required for the maintenance and repair of the Gallery. The policy of the Trustees is to at least try and break even in respect of income and ordinary expenditure.

STRUCTURE, GOVERNANCE AND MANAGEMENT Governing document

The charity is controlled by its governing document, a deed of trust and constitutes an unincorporated charity.

The Trust Declaration is dated 24th January 1958.

Recruitment and appointment of new trustees All of the Trust's Trustees are appointed or reappointed at the Trust's Annual General Meeting.

REFERENCE AND ADMINISTRATIVE DETAILS

Registered Charity number $C014415

Principal address

c/o R L Forbes Moss House 36 High Street KIRKCUDBRIGHT DG6 4JX

Page 1

KIRKCUDBRIGHT HARBOUR COTTAGE TRUST

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REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2025

Trustees

R L Forbes Mrs S McKenzie Miss J McKnight | N Steele Dr D Devereux Rev D Preston Mrs S Williams Mrs J Ross

Independent Examiner Bell Ogilvy Chartered Accountants 36 King Street Castle Douglas Dumfries & Galloway DG7 1AF

Contact Address The Secretary, Mrs M Steele, 3 Holroyd Road, Kirkcudbright, DG6 4HR Approved feorecrer’ by order of the board of trustees on _ 23rh fe bructy Zk and signed on its behalf by:

R L Forbes - Trustee —

Page 2

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF KIRKCUDBRIGHT HARBOUR COTTAGE TRUST

| report on the accounts for the year ended

31 December 2025 set out on pages four to eight.

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's 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 the independent examiner's report

My examination was 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 seeking explanations from you as 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 statement

have not been met; or

Eilidh J Harman BA (Horis) CA The Institute of Chartered Accountants of Scotland

Bell Ogilvy

Chartered Accountants 36 King Street Castle Douglas Dumfries & Galloway DG7 1AF

pate S Merch. 2026...

Page 3

KIRKCUDBRIGHT HARBOUR COTTAGE TRUST

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STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER 2025

2025 2024
Unrestricted Total
fund funds
Notes £ £
INCOME AND ENDOWMENTS FROM
Donations and legacies 2,644 424
Other trading activities 2 62,427 43,294
Investment income 3 1,050 1,063
Other income 137 134
Total 66,258 44,915
EXPENDITURE ON
Raising funds 4 137 134
Charitable activities
Further the arts for the upkeep &
maintenance ofcottage 62,580 46,238
Total 62,717 46 367
NET INCOME/(EXPENDITURE) 3,541 (1,452)
RECONCILIATION OF FUNDS
Total funds broughtforward
19,956 21,408
TOTAL FUNDS CARRIED FORWARD 23,497
SS
19,956
=

The notes form part of these financial statements

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KIRKCUDBRIGHT HARBOUR COTTAGE TRUST

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q

STATEMENT OF BALANCES 31 DECEMBER 2025

2025 2024
Unrestricted Total
fund funds
£ £
CURRENT ASSETS
Cash at bank 23,497 19,956
NETCURRENTASSETS 23,497 19,956
TOTAL ASSETS LESS CURRENT
LIABILITIES 23,497 19,956
NETASSETS 23,497 19,956
FUNDS
Unrestricted funds:
General fund 23,497 19,956
TOTAL FUNDS 23,497 19,956
Investments atMarket Value 59,198 94,264
(Cost£49,682)

The financial statements were approved by the Board of Trustees and authorised for issue on DB Fety fa boo and were signed on its behalf by: fj ln Loot ec

R L Forbes - Trustee a

The notes form part of these financial statements

Page 5

KIRKCUDBRIGHT HARBOUR COTTAGE TRUST NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

4. ACCOUNTING POLICIES

BASIS OF PREPARING THE FINANCIAL STATEMENTS

These accounts have been prepared on the Receipts and Payments basis in accordance with the Charities & Trustee Investment (Scotland) Act 2005 and the Charities Accounts (Scotland) Regulations 2006 (as amended).

ACCOUNTING CONVENTION

The financial statements have been prepared under the historical cost convention

TAXATION

The charity is exempt from tax on its charitable activities.

FUND ACCOUNTING

Unrestricted funds can be used in accordance with the charitable objectives at the discretion of the trustees.

Restricted funds can only be used for particular restricted purposes within the objects of the charity. Restrictions arise when specified by the donor or when funds are raised for particular restricted purposes.

Further explanation of the nature and purpose of each fund is included in the notes to the financial statements.

VOLUNTARY INCOME AND EXPENDITURE

All monetary donations and gifts are credited to the income and expenditure account on an actual basis and the same also applies in respect of expenditure. : .2. OTHER TRADING ACTIVITIES

:

2025 2024
£ £
Own Exhibition 7,680 7,524
Other Exhibitions 43,782 25,189
Hire of Gallery 8,312 8,770
Insurance and Other Expense Re-imbursed 1,380 1,380
Card Machine charges repaid 716 431
Book sales 557 -
62,427 43,294

Page 6

continued...

KIRKCUDBRIGHT HARBOUR COTTAGE TRUST

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NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2025

  1. INVESTMENT INCOME

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,

3. INVESTMENT INCOME
2025 2024
£ £
Dividend Income 1,050 1,063
4. RAISING FUNDS
INVESTMENT MANAGEMENT COSTS
2025 2024
£ £
Portfolio management 137 134
5; TRUSTEES’ REMUNERATION AND BENEFITS
There were no trustees’ remuneration or other benefits for the year ended 31 December 2025 nor for
theyearended31December2024.

TRUSTEES' EXPENSES

There were no trustees’ expenses paid for the year ended 31 December 2025 nor for the year ended 31 December 2024. 6. RELATED PARTY DISCLOSURES

There were no reiated party transactions for the year ended 31 December 2025.

rg HERITABLE PROPERTY

The Harbour Cottage is owned by the Trustees. It is considered that the building falls within the definition of a heritage asset.

The building, which was gifted to the Trust over 50 years ago by Scottish Agricultural Industries Ltd., was restored and developed into an Art Gallery through funds raised from a public appeal.

The property was valued in November 2023 by J & E Shepherd, Chartered Surveyors, in the sum of £125,000. The Trustees continue with the view not to capitalise the building.

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KIRKCUDBRIGHT HARBOUR COTTAGE TRUST

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DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER 2025

2025 2024
£ £
INCOME AND ENDOWMENTS
Donations and legacies
Donations 2,244 424
Grants 400 -
2,644 424
Other trading activities
Own Exhibition 7,680 7,524
Other Exhibitions 43,782 25,189
Hire of Gallery 8,312 8,770
Insurance and Other Expense Re-imbursed 1,380 1,380
Card Machine charges repaid 716 431
Book sales 557 .
62,427 43,294
Investment income
Dividend Income 1,050 1,068
Other income
Sale of Investments ___ 137 134
Totai incoming resources 66,258 44,915
EXPENDITURE
Investment management costs
Portfolio management 137 134
Charitable activities
Rates and water 522 491
Insurance 1,876 1,868
Light and heat 2.157 2,485
Telephone 704 1,125
Postage and sundry expenses 462 256
Advertising
Artists
1,127
48 424
1,345
30,845
Repairs and Renewals 1,523 2,994
Card Machine Charges 716 431
Casual Wages 3,830 4,201
Cost of book publication 999 -
62,340 46,041
Support costs
Governance costs
Accountancyandlegalfees 240 192

Page 8

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KIRKCUDBRIGHT HARBOUR COTTAGE TRUST

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DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER 2025

Total resources expended Net income/(expenditure)

2025 2024
£
62,717 46,367
3,541 (1,452)

This page does not form part of the statutory financial statements

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