APPENDIX 1 OSCR Period start dale Month January Period end date Day Month Year 31" December 2024 03y From 2024 5ci)ttish Charty Regulator Office of the Scottish Charlty Regulator Reference and administration details Charity name Other names charity is known by Registergd charrty number Charlty'$ prlncipal address The Caldwell Foundation SC046006 212 33 Falkland Street Glasgow Postcode G12 9az Names of the charity trustees on date of approval of Trustees, Annual Report appolnt,trll&tspltY aFfy? Chairman Treasurer Secretsry 10 11 12 13 14 15 16 17 18 19 APPENDIX 1 Reference and administration details Names of all other charity trustees during the period. if anyi (for example, those who resigned part way through the financial period) Structure, governance and management Type of governing document The chanty is a Scottish Charitable Incorporated Organisalion la SCIOI 11 was granted charitable slalus by OSCR on 24th September 2015. 11 is governed by ils constitution which was adopted on 13th September 2015. It has a single tier structure and as such the Iruslees are the members of the charity. Trustee recruitmont and appointment Trustees are appointed at the discretion of the management committee. Objectives and activities Charitable purposes The objects of the charity as defined in its conslilulion are as follows.. {4.11 The prevention and relief of povety 14.21 The advancement of education 14.31 The relief of those in need by reason of age, ill-heallh, disability, rinancial hardship or other disadvantage 14.41 Any other similar charitable purpose at the discretion of the trustees Summary ofthe main activities in rolation to tho$9 obj8cts Our programme of charitable giving continued in 2024 with donations being made to various organisations as decided by the trustees. APPENDIX 1 Achievements and performance Summary of the rnain a¢hievgmonts of the charity during the financial period Donations were once again made lo range of charitable causes in the year to organisalions or campaigns selected by the trustees, Financial review Brief statement of the charity's pollcy As al 319l December 2024 the charity held reserves of £2,176 These are on rgserve$ being held to enable us to fulfil our charitable objectives as set out in our constitution. There are no designated funds Details of any deficit The deficit occurred as part of our programme of charitable giving. The charity has no liabilities or overheads, all funds are held at the discrètion of the trustees and there are therefore no concerns over running at a deficit in the year. Donated facilities and services lif any) APPENDIX 1 Other optional information Declaration The trusto0s do¢lare that thoy havo approved the trustees. report above. Slgned on b&half of tho charlty's trustees Signaturg{sl OSCR wlll accept dl9ltal or typed signatures Full namels} Position (e.g. Chalrl Treasurer Dato 28th September 2025 APPENDIX 2 The Caldwell Foundation SC046006 OSCR Receipts and payments accounts Forthe period from SLiktish CthdT.,Iy Reiuidlfjr Decernber 2024 Section A Statement of receipts and payments Unrestricted funds Restricied funds Expendable endo%YmeTht runds Permanent Total funds current period Total funds lasi perlod to A1 Roeel Donations 10,000 Legacies Grants Recwpls from fundraising actlvities Gross trading reGeipls Income from Investment$ Olhefihan l•nd and buildirhgs Rents trfyn land & buildings Gross receipts frorn other charit8tAe aCti￿lI1eS Al Sulj totol 10,000 A2 R￿￿91P1* from atsset & invè$tmpnt s•1fj8 Proceeds Irom sale ol Iixed a$8els Pr£￿eedS from sale ol Investmènts A2 Sub total Total rpcèipts A3 Payrn¢nts Expen5e5 for tundraising activitI89 Gross trading payfflenls 1nv8stmtnl m¥nagemeDI oTr515 Paymeni$ rolaiing directty lo chantsble Gr3nlsand dDnalions 2,424 2,424 5,828 G¢vgm3n¢g W$1¥ Audit I Indèp0r￿oni e¥amiDatio Preparnlion of annual 8¢¢ouDts Legal ¢osi$ Other A3 Stsb ioial 2,424 2,424 5,628 A4 Payments relatlng to asAèt atrd Investment rnovem•nts Purchases ol fix￿ assets Purchase of investments A4 Sub total rotalpayments 2,424 2,424 5,628 Netreceipts/(poyments} 2,4241 4,372 A5 Transfèrs to I Ilroml funds Sury¥lwJ/ Id8t7¢1O foryear 2,424 372 The Caldwell Foundallon Section B Statement of balances SC046006 R•#rtol•d￿d 1ot41oimrt p•rtod Categorles Jill nds Tofd Il￿P•￿•d lund5 lorw•sl* 81 Cash Cash a¥J balances at starnof 228 SuOus I Idefiatl ylThnon [￿ptI•l￿ payrnents accounl 12.4241 4.372 Cagh bank balinc•$ at•nd of year 2,176 2,175 4,600 LAg1knTr ￿￿￿￿￿tr&￿1Ul iVLÈyLs ¥iHJpyr¥i Co￿118>} T**4tv4I￿W ¥lyu 82 Investments T• tè41 5*4r b3 ¢)ther ass T*til Oo.. aurtdui Lii¢y•¥l To*41 BS con￿n9*nt llablll￿•9 7otNI •lqnMbyQrn Or￿￿￿*1•18 •PWtsval 2W9rt5 Dec•mt•r21kf APPENDIX 2 The Caldwell Foundation SC046006 Section C Notes to the Accounts Cl Nature and purpose of funds Imay be slated on analysi5 of funds wothsh88lsJ Funds S￿ being held in orderto continue our progratnme of charilabk giving. There are no restricted fijnds. all funds are hekj al the discretion of the trustees Type of activity or project supporte Numborol grint madp C2 Grants Totsl C3a Trustee remuneration If no ￿M￿neratIOn was paid during Ihe period to any tharity Iruslee or person connected lo Iwslee cross this box Ioiherwise cornplele section 3bl Authority under whi¢h psid C3b Trustee remuneration- detalls C4a Trustse expenses 11 no expenses were paid 10 8ny chartty Irusiee during thè period then cross thi5 box lothe￿iSe complete section 4bl Nurnborol ttustegj C4b Trustee expense8 - detslls Baian¢e arnountl£l Natuts tsf ￿latIOnShi Nature ol transaction ¢rivd ond C5 Tran$actitsn$ with trusts88 and connected person$ C6 Other information 2015-02-24-tp-a¢ts-G>vet5ion-eX￿Fv￿Ih-a￿ended-c￿113l l Notes December 2007 APPENDIX 3 OSCR Scottith Charly ReguLat Independent examiner's report on the accounts V2 Report to the Charity name trusteeslmombors of The Caldwell Foundation Registergd charity SC046006 number On the accounts of the charity for the perlod Period start date Month January Period end date Month Dg¢emt*r Day Year 2024 Year to 2024 Set out on pages i {remeYnberlo include the p4e nufflbers ol addthonal sheets) Respective The chafity's Iruslees are responsib￿ for the preparation of the aeeounls in a¢¢ordance responsibilities of wtth the terms of the Charities and Trustee Investment Iscollandl 2005 Act and the trustees and examiner Charities Accounts (Scollandl Regulations 2006 las amended}. The charity trustee5 consider that the audil requirement of Regulats'on 10111 Idl of the Accounts Regulations does not apply. It Is my responsibility lo examine the accounts as required under section 44111 Icl of the Act and lo slate whether particular matters have come to my attention. Basis of independent My examination is carried out in accordan￿ with Regulation 11 of the 20￿ Accounts examlnerfs statement Regulations. An examination includes a review of the a¢¢ounling records kept by the charity and a comparison of the accounts presented with those records. 11 also includes consideration of any unusual iterns or disclosures in the accounts and seeks explanations from the trustees concerning any such matters. The procedures undertaken do not provide all the eviden￿ that would be required in an audit and. consequenlty, I do not express an audit opinion on the view gwen by the accounts. Independent examin8rf8 In the course of my examination, no matter has come to my attention statement which gives me reasonable cause lo believe that in any malenal respect the requirements.. to keep accounting records in accordance with section 44111 lal of the 2005 Act and Regulab"on 4 of the 2006 Accounts Regulations, and lo prepare accounts which accord with the accounting records and comply with Regulation 9 of the 2006 Accounts Regulations have not been met, or lo which, in rny opinion, attention should be drawn in order to enable a proper undeistandina of the accounts lo be reached. Slgned.. Name.. Relevant professional qualificationlsl or body lif any).. Address.. APPENDIX 3 Disclosure section Only complete if the examiner needs to highlight material problems. Give here brief details of any items that the examiner wishes to disclose N/A nothing to disclose