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2025-12-31-accounts

REGISTERED COMPANY NUMBER: SC297982 (Scotland) REGISTERED CHARITY NUMBER: SC37233

Report of the Trustees and

Unaudited Financial Statements for the Year Ended 31 December 2025

for

Braemar Royal Highland Charity (A Company Limited by Guarantee)

The Grant Considine Partnership Chartered Accountants 46 High Street Banchory Aberdeenshire AB31 5SR

Braemar Royal Highland Charity

Contents of the Financial Statements for the Year Ended 31 December 2025

Page
Report of the Trustees 1 to 4
Independent Examiner's Report 5
Statement of Financial Activities 6
Statement of Financial Position 7 to 8
Notes to the Financial Statements 9 to 18

Braemar Royal Highland Charity

Report of the Trustees for the Year Ended 31 December 2025

The trustees who are also directors of the charity for the purposes of the Companies Act 2006, present their report with the financial statements of the charity for the year ended 31 December 2025. The trustees have adopted the provisions of Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019).

OBJECTIVES AND ACTIVITIES

Objectives and activities

The charity's objects are:

During the year the charity has paid out grants of £9,032 to groups within the Parish of Crathie and Braemar and the surrounding area.

The trustees have paid due regard to guidance issued by the Office of the Scottish Charity Regulator in deciding what activities the charity should undertake.

Significant activities

The charity ran the 2025 Braemar Highland Gathering resulting in a surplus being achieved for the year. The principal risk for the future is the cancellation of the games for whatever reason. The plan for management of that risk is the holding of reserves to carry the charity through the cancellation of 2 years games.

In addition to running the Braemar Gathering, and funding the running costs of the Highland Games Visitor Centre (HGVC), the Charity funds the Highland dancing and Piping Classes held in the HGVC.

The subsidiary of the charity, HGVC Limited runs the visitor centre. It has been running at a loss but the budgeted forecast anticipates future profitability.

It has been established that the title deeds to the games park are registered in the name of Braemar Royal Highland Society (BRHS). In 2023 the Charity entered in to a 20 year lease with the Friendly Society BRHS in respect of the whole of the Games Park and buildings thereon. Details are provided in Note 19 of the financial statements.

Social investments

The charity has invested in Braemar Community Hydro Limited. This is a community benefit company established to benefit the same community as the charity and therefore meets the charity objective of fostering community development for the benefit of the inhabitants of the local parish.

Volunteers

The charity is assisted by volunteers in particular in relation to the running of the Games and wishes to thank all those involved.

Page 1

Braemar Royal Highland Charity

for the Year Ended 31 December 2025

Report of the Trustees

ACHIEVEMENTS AND PERFORMANCE

During the year the charity ran the Braemar Highland Gathering.

The charity opened a visionary World Highland Games Visitor Centre to the public in March 2019. The Centre presents the heritage of the Highland Games and includes artefacts, a detailed archive and memorabilia highlighting the Royal connection, the tartans and the highlanders connected to the games. The aim is to present and preserve the rich heritage of the games to a worldwide audience within a purpose-built visitor centre, the only one of its kind in the UK. To support the visitor centre, HGVC Trading Limited was set up as a wholly owned subsidiary of the Charity to run the café, retail and events elements of the visitor centre.

FINANCIAL REVIEW

Financial position

The charity has generated a net gain this year of £19,242 which included unrealised gains on investments of £33,792. Realised net expenditure for the year is £14,550. (2024 - gain £38,302). The charity continues to hold various listed investments which generate dividend and interest income for the charity. The Charity plans to continue to invest in these areas to build up the Charity's reserves.

Investment policy and objectives

Our investment activities are supported by Rathbone Investment Management Limited. The Trustees meet on an annual basis with Rathbones to assess investment strategy and performance.

The investment objectives are to maximise investment returns from a long-term discretionary portfolio through both income and capital growth, at acceptable levels of risk, while maintaining good liquidity and in line with ethical standards that are consistent with our objects and values.

The Trustees continue to review the performance of our investment manager and are satisfied that Rathbone Investment Management Limited continue to deliver as expected against the objectives described.

Reserves policy

It is the policy of the charity that unrestricted funds which have not been designated for a specific use should be maintained at a level equivalent to at least between three and six month's expenditure. The trustees consider that reserves at this level will ensure that, in the event of a significant drop in funding, they will be able to continue the current activities while consideration is given to ways in which additional funds may be raised. This level of reserves has been maintained throughout the year.

The reserves at the year end amounted to £3,136,029. £33,792 relates to the unrealised revaluation of fixed asset investments.

Going concern

At the time of approving the financial statements the Trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. Thus the Trustees continue to adopt the going concern basis of accounting in preparing the financial statements.

FUTURE PLANS

The charity's aims are to continue to run the Gathering and with its charitable activities such as the piping and highland dancing classes. The Charity has also established a Highland Games and Society archive which will allow the on-going documentation and storage of papers, photos and relevant documents as old as two hundred years to be properly stored and archived for future generations preserving the history and culture of the highland games. The charity also intends to further develop and extend the exhibition as funds permit including the further development of digital aspects enhancing the promotion of highland games heritage to a wider audience.

The trustees fully expect the 2026 Braemar Highland Gathering to proceed.

We have planned expenditure of approximately £210,000 to replace all our seating. It will be done in sections over a 5-7 year period.

Page 2

Braemar Royal Highland Charity

Report of the Trustees

for the Year Ended 31 December 2025

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The Charity is a company limited by guarantee and is governed by its Memorandum and Articles of Association.

A Governance Review is currently in progress. The Trustees of Braemar Royal Highland Charity are considering this review and are committed to the implementation of any recommendations that may arise.

Recruitment and appointment of new trustees

Trustees of the company are recruited by way of nomination by the existing trustees of the company. The Board advise new trustees of the main roles, duties and responsibilities of a trustee as well as advising on background information of the charity.

Organisational structure

The management committee, which consists of Mr P Fraser, Mrs S Fraser, Mrs F Jolly and Mr J Wright, were responsible for the day to day running of the charitable company during the year.

None of the trustees has any beneficial interest in the company. All of the trustees are members of the company and guarantee to contribute £1 in the event of a winding up.

Related parties

HGVC Trading Limited is a wholly owned subsidiary which runs and takes responsibility for the day to day running of the café, retail and events elements of the centre. The company has its own board but is chaired by the president of the charity. The company and the charity are in a group VAT scheme.

REFERENCE AND ADMINISTRATIVE DETAILS

Registered Company number

SC297982 (Scotland)

Registered Charity number

SC37233

Registered office

The Duke of Rothesay Highland Games Pavilion, Broombank Terrace Braemar Aberdeenshire AB35 5YX

Trustees

Mr P Fraser Mr J McGregor Mr G Wilson Mrs F Jolly Mrs S Fraser Mr J Wright Mr P Lawrence Mr A McIntosh

Company Secretary

Mrs S Fraser

Independent Examiner

The Grant Considine Partnership Chartered Accountants 46 High Street Banchory Aberdeenshire AB31 5SR

Page 3

Braemar Royal Highland Charity

for the Year Ended 31 December 2025

Report of the Trustees

REFERENCE AND ADMINISTRATIVE DETAILS

Investment advisors Rathbone Investment Management Limited Port of Liverpool Building, Pier Head, Liverpool L3 1NW

Approved by order of the board of trustees on 20 May 2026 and signed on its behalf by:

Mrs F Jolly - Trustee

Page 4

Independent Examiner's Report to the Trustees of Braemar Royal Highland Charity

I report on the accounts for the year ended 31 December 2025 set out on pages six to eighteen.

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 I do not express an audit opinion on the view given by the accounts.

Independent examiner's statement

In connection with my examination, no matter has come to my attention :

have not been met; or

Louise A Considine, M.A., C.A. The Institute of Chartered Accountants of Scotland

The Grant Considine Partnership Chartered Accountants 46 High Street Banchory Aberdeenshire AB31 5SR

20 May 2026

Page 5

Braemar Royal Highland Charity

Statement of Financial Activities

(Incorporating an Income and Expenditure Account) for the Year Ended 31 December 2025

Notes
INCOME AND ENDOWMENTS FROM
Donations and legacies
3
Charitable activities
5
Braemar Royal Highland Gathering
Investment income
4
Other income
Total
EXPENDITURE ON
Raising funds
Investment management costs
6
Charitable activities
Braemar Royal Highland Gathering
Highland Games Centre
Grants
General Overheads
Other
Total
Net gains on investments
NET INCOME
Transfers between funds
20
Net movement in funds
RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED FORWARD
Unrestricted
Restricted
funds
£
funds
£
15,387
-
282,882
-
9,594
-
4,298
-
312,161
-
2,016
-
2,016
-
182,717
-
93,701
-
9,032
-
28,591
-
5,750
-
321,807
-
28,888
-
19,242
-
3
(3)
19,245
(3)
3,116,784
3
3,136,029
-
2025
Total
2024
Total
funds
£
funds
£
15,387
15,641
282,882
291,904
9,594
7,995
4,298
6,489
312,161
322,029
2,016
1,853
2,016
1,853
182,717
158,540
93,701
84,461
9,032
9,000
28,591
28,974
5,750
5,633
321,807
288,461
28,888
4,734
19,242
38,302
-
-
19,242
38,302
3,116,787
3,078,485
3,136,029
3,116,787

The notes form part of these financial statements

Page 6

Braemar Royal Highland Charity

Statement of Financial Position

31 December 2025

Notes
FIXED ASSETS
Intangible assets
11
Tangible assets
12
Heritage assets
13
Investments
Investments
14
Social investments
15
CURRENT ASSETS
Debtors
16
Investments
17
Cash at bank
CREDITORS
Amounts falling due within one year
18
NET CURRENT ASSETS
TOTAL ASSETS LESS CURRENT
LIABILITIES
NET ASSETS
FUNDS
Unrestricted funds
20
Restricted funds
TOTAL FUNDS
Unrestricted
funds
£
13,488
2,437,207
11,500
420,203
11,994
2,894,392
135,230
7,524
106,523
249,277
(7,640 )
241,637
3,136,029
3,136,029
Restricted
funds
£
-
-
-
-
-
-
-
-
-
-
-
-
-
-
2025
Total
funds
£
13,488
2,437,207
11,500
420,203
11,994
2,894,392
135,230
7,524
106,523
249,277
(7,640 )
241,637
3,136,029
3,136,029
3,136,029
-
3,136,029
2024
Total
funds
£
17,336
2,470,752
11,500
392,651
13,049
2,905,288
111,964
7,352
152,336
271,652
(60,153 )
211,499
3,116,787
3,116,787
3,116,784
3
3,116,787

The charitable company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 in accordance with Section 476 of the Companies Act 2006.

The trustees acknowledge their responsibilities for

The notes form part of these financial statements

continued...

Page 7

Braemar Royal Highland Charity

Statement of Financial Position - continued

31 December 2025

These financial statements have been prepared in accordance with the provisions applicable to charitable companies subject to the small companies regime.

The financial statements were approved by the Board of Trustees and authorised for issue on 20 May 2026 and were signed on its behalf by:

Mrs F Jolly - Trustee

The notes form part of these financial statements

Page 8

Braemar Royal Highland Charity

Notes to the Financial Statements for the Year Ended 31 December 2025

1. STATUTORY INFORMATION

Braemar Royal Highland Charity, is a charitable company that is limited by guarantee, registered in Scotland. The company's registered number and registered office can be found in the Reference and Administration Details section of the Report of the Trustees.

Braemar Royal Highland Charity is a Public Benefit Company.

The presentation currency of the financial statements is the Pound Sterling (£).

2. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charitable company, which is a public benefit entity under FRS 102, have been prepared in accordance with the Charities SORP (FRS 102) 'Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019)', Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006. The financial statements have been prepared under the historical cost convention, with the exception of investments which are included at market value, as modified by the revaluation of certain assets.

Financial reporting standard 102 - reduced disclosure exemptions

The charitable company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland':

Preparation of consolidated financial statements

The financial statements contain information about Braemar Royal Highland Charity as an individual company and do not contain consolidated financial information as the parent of a group. The charity is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Income

All income is recognised in the Statement of Financial Activities once the charity has entitlement to the funds, it is probable that the income will be received and the amount can be measured reliably.

Cash donations are recognised on receipt. Other donations are recognised once the charity has been notified of the donation, unless performance conditions require deferral of the amount.

Gift Aid receivable is included in income when there is a valid declaration from the donor. Any Gift Aid amount recovered on a donation is considered to be part of that gift and is treated as an addition to the same fund as the initial donation unless the donor or the terms of the appeal have specified otherwise.

Income includes charitable activities income earned from activities undertaken in furtherance of the charity's objectives, net of VAT. Income is received in exchange for supplying goods and services in order to raise funds and is recognised when entitlement has occurred.

Investment income is earned from holding assets for investment purposes and includes dividends and interest received. Investment income is recognised on the date it is received or due to be received.

Grant income is recognised when there is reasonable assurance that the charity will comply with any conditions attaching to the grant and the grant will be received.

continued...

Page 9

Braemar Royal Highland Charity

Notes to the Financial Statements - continued for the Year Ended 31 December 2025

2. ACCOUNTING POLICIES - continued

Expenditure

Liabilities are recognised as expenditure as soon as there is a legal or constructive obligation committing the charity to that expenditure, it is probable that a transfer of economic benefits will be required in settlement and the amount of the obligation can be measured reliably. Expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all costs related to the category. Where costs cannot be directly attributed to particular headings, they have been allocated to activities on a basis consistent with the use of resources.

Grants payable to third parties are within the charitable objectives. Where unconditional grants are offered, these are accrued as soon as the recipient is notified of the grant, as this gives rise to a reasonable expectation that the recipients will receive the grants. Where grants are conditional relating to performance then the grant is only accrued when any unfulfilled conditions are outside of the control of the charity.

Charitable expenditure is incurred in direct pursuance of the charity's principal objects and includes staff costs and support costs.

Support costs are those that assist the work of the charity but do not directly represent charitable activities and include general overheads and governance costs.

Intangible assets

Intangible fixed assets are initially measured at cost and subsequently measured at cost, net of amortisation and any impairment losses.

Amortisation is charged as an expense on a straight-line basis over 5 years reflecting the use of the asset over it's useful economic life.

Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost, net of depreciation and any impairment losses.

Depreciation is recognised so as to write off the cost of assets less their residual values over their useful lives on the following bases:

Buildings -2% straight line, 5% straight line and over 15 years Plant and machinery -20% reducing balance Fixtures, fittings & equipment -20% reducing balance Computers -20% reducing balance

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is recognised in net income/(expenditure) for the year.

Impairment of fixed assets

At each reporting end date, the charity reviews the carrying amount of its tangible assets to determine whether there is any indication that those assets have suffered an impairment loss. If any such indication exists, the recoverable amount of the asset is estimated in order to determine the extent of the impairment loss (if any).

Heritage assets

Heritage assets are included in the balance sheet at valuation. These assets are deemed to have indeterminate lives and the trustees do not therefore consider it appropriate to charge depreciation.

Social investments

Social investments in unquoted investments are initially measured at cost. The carrying amount is reviewed annually to determine whether an impairment loss should be provided for.

continued...

Page 10

Braemar Royal Highland Charity

Notes to the Financial Statements - continued for the Year Ended 31 December 2025

2. ACCOUNTING POLICIES - continued

Related party exemption

The charitable company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Taxation

The charity is exempt from corporation tax on its charitable activities.

Fund accounting

Unrestricted funds can be used in accordance with the charitable objectives at the discretion of the trustees unless the funds have been designated for other purposes. Unrestricted funds includes an unrealised revaluation reserve in respect of fixed asset investments.

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.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to the Statement of Financial Activities on a straight line basis over the period of the lease.

Fixed asset investments

Fixed asset investments are initially measured at transaction price excluding transaction costs, and are subsequently measured at either fair value at each reporting date or cost less impairment. Changes in fair value are recognised in net income/(expenditure) for the year. Transaction costs are expensed as incurred.

Going Concern

The trustees consider that the charity has adequate resources to continue in existence for at least the next 12 months. Thus, the trustees continue to adopt the going concern basis of accounting in preparing the accounts.

3. DONATIONS AND LEGACIES

Unrestricted
Restricted
funds
funds
£
£
Donations and gifts
15,387
-
4.
INVESTMENT INCOME
Unrestricted
Restricted
funds
funds
£
£
Listed Investment Income
8,583
-
Unlisted Investment Income
1,011
-
Interest receivable - trading
-
-
9,594
-
2025
Total
funds
£
15,387
2025
Total
funds
£
8,583
1,011
-
9,594
2024
Total
funds
£
15,641
2024
Total
funds
£
15,641
2024
Total
funds
£
6,500
1,096
399
7,995
7,995

All investment income is unrestricted income.

continued...

Page 11

Braemar Royal Highland Charity

Notes to the Financial Statements - continued for the Year Ended 31 December 2025

5. INCOME FROM CHARITABLE ACTIVITIES

Activity
Sponsorship income
Braemar Royal Highland Gathering
Ticket Sales
Braemar Royal Highland Gathering
Other Income
Braemar Royal Highland Gathering
2025
£
74,145
205,937
2,800
282,882
2024
£
75,950
213,454
2,500
291,904

All charitable activities income for the current and the prior year is in respect of unrestricted income.

In accordance with the Charities SORP (FRS 102), general volunteer time is not recognised in the accounts however the Report of the Trustees provides information on their contribution.

6. INVESTMENT MANAGEMENT COSTS

2025 2024
Unrestricted Restricted Total Total
funds funds funds funds
£ £ £ £
Portfolio management 2,016 - 2,016 1,853

7. NET INCOME/(EXPENDITURE)

Net income/(expenditure) is stated after charging/(crediting):

2025 2024
£ £
Depreciation - owned assets 66,838 62,999
Other operating leases 1 2,172
Computer software amortisation 3,848 1,906

8. TRUSTEES' REMUNERATION AND BENEFITS

During the year Mrs S Fraser received an Honoraria of £6,626 (2024, £7,949) for her role as Secretary undertaking the day to day running of the Charity. Mrs F Jolly received an Honoraria of £3,690 (2024, £4,482) for her role as Treasurer.

An honorarium payment was also paid to C McIntosh £4,246 (2024, £4,075) and to N Couper £750 (2024, £0), non Trustees, for services to the charity.

These payments were made in accordance with the Memorandum and Articles of Association of the company.

No persons connected with the Trustees have received any remuneration nor have they received any expenses except as disclosed in Note 21.

Trustees' expenses

There were no trustees' expenses paid for the year ended 31 December 2025 nor for the year ended 31 December 2024.

continued...

Page 12

Braemar Royal Highland Charity

Notes to the Financial Statements - continued for the Year Ended 31 December 2025

9. STAFF COSTS

The average monthly number of employees during the year was as follows:

Ground maintenance
No employees received emoluments in excess of £60,000.
10.
COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES
Unrestricted
funds
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
15,641
Charitable activities
Braemar Royal Highland Gathering
291,904
Investment income
7,995
Other income
6,489
Total
322,029
EXPENDITURE ON
Raising funds
Investment management costs
1,853
1,853
Charitable activities
Braemar Royal Highland Gathering
158,540
Highland Games Centre
84,461
Grants
9,000
General Overheads
28,974
Other
5,633
Total
288,461
Net gains on investments
4,734
NET INCOME
38,302
RECONCILIATION OF FUNDS
Total funds brought forward
3,078,482
TOTAL FUNDS CARRIED FORWARD
3,116,784
2025
1
Restricted
funds
£
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
3
3
2024
1
Total
funds
£
15,641
291,904
7,995
6,489
322,029
1,853
1,853
158,540
84,461
9,000
28,974
5,633
288,461
4,734
38,302
3,078,485
3,116,787

continued...

Page 13

Braemar Royal Highland Charity

Notes to the Financial Statements - continued for the Year Ended 31 December 2025

11. INTANGIBLE FIXED ASSETS

INTANGIBLE FIXED ASSETS
Computer
software
£
COST
At 1 January 2025 and 31 December 2025 19,242
AMORTISATION
At 1 January 2025 1,906
Charge for year 3,848
At 31 December 2025 5,754
NET BOOK VALUE
At 31 December 2025 13,488
At 31 December 2024 17,336
12.
TANGIBLE FIXED ASSETS
Tenants
Buildings
£
COST
At 1 January 2025
2,822,630
Additions
-
At 31 December 2025
2,822,630
DEPRECIATION
At 1 January 2025
369,708
Charge for year
59,459
At 31 December 2025
429,167
NET BOOK VALUE
At 31 December 2025
2,393,463
At 31 December 2024
2,452,922
13.
HERITAGE ASSETS
MARKET VALUE
At 1 January 2025 and 31 December 2025
NET BOOK VALUE
At 31 December 2025
At 31 December 2024
Plant and
machinery
£
44,966
25,540
70,506
38,121
4,648
42,769
27,737
6,845
Fixtures
and
fittings
£
33,656
5,579
39,235
24,977
2,266
27,243
11,992
8,679
Computer
equipment
£
6,096
2,174
8,270
3,790
465
4,255
4,015
2,306
Totals
£
2,907,348
33,293
Totals
£
2,907,348
33,293
2,940,641
436,596
66,838
503,434
2,437,207
2,470,752
Total
£
11,500
11,500
11,500

Heritage assets are museum artefacts. They were introduced to the charity at cost in 2018 and their market value is not considered to have changed significantly.

continued...

Page 14

Braemar Royal Highland Charity

Notes to the Financial Statements - continued for the Year Ended 31 December 2025

14. FIXED ASSET INVESTMENTS

Shares in
group
undertakings
Listed
investments
£
£
MARKET VALUE
At 1 January 2025
2
392,649
Disposals
-
(6,240)
Revaluations
-
33,792
At 31 December 2025
2
420,201
NET BOOK VALUE
At 31 December 2025
2
420,201
At 31 December 2024
2
392,649
There were no investment assets outside the UK.
Cost or valuation at 31 December 2025 is represented by:
Shares in
group
Listed
Valuation in 2025
undertakings
£
2
investments
£
420,201
Totals
£
392,651
(6,240)
33,792
420,203
420,203
392,651
Totals
£
420,203

If the fixed asset investments had not been revalued they would have been included at the following historical cost:

Cost
Aggregate provisions
2025
£
392,649
27,552
2024
£
399,645
(6,997 )

Fixed asset investments were valued on an open market basis on 31 December 2025 by Rathbone Investment Management.

The company's investments at the balance sheet date in the share capital of companies include the following:

HGVC Trading Limited

Registered office: The Duke of Rothesay Highland Games Pavilion, Broombank Terrace, Braemar, Aberdeenshire AB35 5YX

Nature of business: Retail and hospitality sales

%
Class of share: holding
Ordinary 100
2025 2024
£ £
Aggregate capital and reserves (90,909) (85,006)
Loss for the year (5,903 ) (6,470 )

Page 15

continued...

Braemar Royal Highland Charity

Notes to the Financial Statements - continued for the Year Ended 31 December 2025

15. SOCIAL INVESTMENTS

MARKET VALUE
At 1 January 2025
Repayment of capital
At 31 December 2025
NET BOOK VALUE
At 31 December 2025
At 31 December 2024
Mixed
motive
investments
£
13,049
(1,055 )
11,994
11,994
13,049

The charity has invested in Braemar Community Hydro Limited. This is a community benefit company established to benefit the same community as the charity.

Social investments are included at cost as the fair value cannot be easily determined.

16. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025 2024
£ £
Amounts owed by group undertakings 107,977 94,142
Other debtors 6,165 3,315
VAT 5,770 -
Prepayments and accrued income 15,318 14,507
135,230 111,964

A repayment plan has now been agreed between HGVC Group Trading (group undertaking) and the Charity to repay the balance owed of £107,977.

17. CURRENT ASSET INVESTMENTS

CURRENT ASSET INVESTMENTS
2025 2024
£ £
Portfolio Investment Account 7,524 7,352

Current Assets Investments includes cash and deposits held at call with banks and other short-term liquid investments.

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continued...

Braemar Royal Highland Charity

Notes to the Financial Statements - continued for the Year Ended 31 December 2025

18. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

VAT
Deferred income
Accrued expenses
2025
£
-
-
7,640
7,640
2024
£
815
51,694
7,644
60,153

Deferred income represents ticket sold in advance of the following year's Braemar Royal Highland Gathering.

Balance at 1 January 2025
Movement during year
Balance at 31 December 2025
£
51,694
(51,694)
0

19. LEASING AGREEMENTS

The charity has entered a lease to rent the Games Park and the buildings thereon from Braemar Royal Highland Society for a period of 20 years. There will be a minimum rent of £1 p.a. plus 50% (or such other specified percentage that may be agreed between landlord and tenant) of the surplus in any year raised from the running of the Braemar Highland Gathering. Rent payable for the year to 31 December 2025 was £1. (2024 £2,172).

20. MOVEMENT IN FUNDS

Unrestricted funds
General fund
Restricted funds
Braemar Royal Highland Gathering
TOTAL FUNDS
Net movement in funds, included in the above are
Unrestricted funds
General fund
TOTAL FUNDS
At 1.1.25
£
3,116,784
3
3,116,787
as follows:
Incoming
resources
£
312,161
312,161
Net
movement
in funds
£
19,242
-
19,242
Resources
expended
£
(321,807 )
(321,807 )
Transfers
between
At
funds
£
31.12.25
£
3
3,136,029
(3)
-
-
3,136,029
Gains and
losses
£
Movement
in funds
£
28,888
19,242
28,888
19,242
as

continued...

Page 17

Braemar Royal Highland Charity

Notes to the Financial Statements - continued for the Year Ended 31 December 2025

20. MOVEMENT IN FUNDS - continued

Comparatives for movement in funds

Unrestricted funds
General fund
Restricted funds
Braemar Royal Highland Gathering
TOTAL FUNDS
At 1.1.24
£
3,078,482
3
3,078,485
Net
movement
in funds
31.12.24
£
38,302
-
38,302
At
£
3,116,784
3
3,116,787

Comparative net movement in funds, included in the above are as follows:

Unrestricted funds
General fund
TOTAL FUNDS
Incoming
resources
£
322,029
322,029
Resources
expended
£
(288,461 )
(288,461 )
Gains and
losses
£
Movement
in funds
£
4,734
38,302
4,734
38,302
Gains and
losses
£
Movement
in funds
£
4,734
38,302
4,734
38,302
38,302

21. RELATED PARTY DISCLOSURES

The following related party payments were made during the year: DJW Joinery - son of J Wright, Trustee - for maintenance, total £770 (net) C McIntosh - brother of A McIntosh, Trustee - for grounds maintenance, total £4,238 (net) J Jolly - relation of F Jolly, Trustee - for grounds maintenance, total £1,088 (net) R Wright - brother of J Wright, Trustee - for redecoration of Royal Box, total £6,370 (net) S Fraser, Trustee was paid £2,461 for employment in HGVC Trading Ltd, the wholly owned subsidiary of the charity, for her duties there.

The charity made payments for their subsidiary, HGVC Trading Ltd.totalling £13,835 during the year,

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