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APPENDIX 1 _ Day | Month | Year Day _Month Year OSC R _| ‘Trustees’Period startdateAnnual Reportforthe| | Period period end date Trem 01 10 2024 re 30 09 2025 Scottish Charity Regulator Office of the Scottish Charity Regulator
Charity name Scottish Episcopal Church Chapel of St Ninian Other names charity is known by Registered charity number SC 035160 Charity’s principal address Ledingham Chalmers LLP, Johnstone House, 52-54 Rose Street, Aberdeen
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## Postcode AB10 1HA
## Names of the charity trustees on date of approval of Trustees’ Annual Report
1 Bishop Anne Catherine Dyer Bishop 4
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APPENDIX 1
## Reference and administration details
Names of all other charity trustees during the period, if any, (for example, those who resigned part way through the financial period)
|Name|||=||~~
Dates acted ifnotfor whole year|~~
Dates acted ifnotfor whole year||Br|
|---|---|---|---|---|---|---|---|---|
|||||Dr Hugh Dawson||16/03/2024 - 16/03/2025|||
|||||Mrs Sue Burgess||16/03/2024 - 16/03/2025|||
|||||Miss Anne|Harper|16/03/2024 - 16/03/2025|||
|Structure, governance|||||and management||||
|Type of
ape|ee|governing
document
9||||gs
Constitution|||
|Trustee|recruitment|||and appointment||.
;
On the 16th March 2024, the Acting Bishop ofAberdeen||and|
|||||||Orkney re-appointed Dr Dawson, Mrs Burgess and Miss|||
|||||||Harper as the Management Committee ofthe charity,|in||
|||||||accordance with article 5 ofthe charity's constitution.|||
|Objectives and||||activities|||||
|Charitable|||purposes
pare|||wo.
The advancementof religion.|||
|Summary
iniinto|||ofthe main activities
totheseobjects|||a
or
.
Pa,
The church's principal activities included publicworship in|||
|||||||sacramentandprayer.|||
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APPENDIX 1
## Achievements and performance
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|||||
|---|---|---|---|
|Summary|of the main achievements|of|IA|
|the charity during the financial|period|N|
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||||||||||
|---|---|---|---|---|---|---|---|---|
|Brief statement|of the|charity’s|policy|
|on|reserves|N/A|
|Details|of any deficit|N/A|
|Donated|facilities|and|services|(if|(if|an|any)|N/A|
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APPENDIX 1
## Other optional information
The charity trustees have applied to OSCR for consent to dissolve the charity and this consent has been granted.
In 2023, all the charity's funds were realised and transferred to the diocese (as shown in the 2023 accounts). Article 15 of the constitution of the charity provides that on dissolution of the charge its property becomes the property of the diocese of Aberdeen and Orkney, to be used for the benefit of the church there. The chapel building does not belong to the charity but is held in a separate trust under the auspices of The Diocese of Aberdeen and Orkney (the “Diocese Trustees”). Discussions for the Diocese Trustees to transfer the chapel building to the National Trust for Scotland at Mar Lodge are now at an advanced stage. Unlike the building, the majority of the moveable contents of the chapel were the property of the charity. They have been listed under the 2023 accounts and given a value totaling £8,060. Like the charity funds, ownership of these contents is also to transfer to The Diocese of Aberdeen and Orkney. The trustees have informed the diocese that if the transfer of the chapel building to the National Trust for Scotland is completed, they wish for the bulk of the contents to also come under the stewardship of the National Trust for Scotland. A very few items (with a total value £1,755) have historic association with other churches in the diocese and may be transferred to them.
The formal dissolution of the charge has been delayed until the Diocesan Synod in 2027 (in accordance with article 15 of the constitution).
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The trustees declare that they have approved the trustees’ report above.
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Signed on behalf of the charity’s trustees
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Signature(s)
OSCR will accept
digital or typed t
signatures UM
Fullull name(s) Bishop Anne Catherine Dyer
Position (e.g. Chair)
Bishop of Aberdeen and Orkney
Date
16 Nave wOlUe]
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