Urra• an Talgh• Mhèlr SCIO R•gl8t•r•d Scottl•h Charlty Numb•r SC048073 Account• lor the yoar •nd•d 31 January 2025 STATEMENT OF BALANCES Unr•strlctAd funds R•gtrlct•d funds Total fund• 2023r24 8alanc• ai at 1 F•bru•ry 2024 2026 12,552 14 578 25.9C 026 Surplus l (Dekx) fDr the year 1.941 4.799 2858 11,322 Balanc• as at 31 January 2025 3,967 7.754 11,720 14,578 Represented by: Bank d ScAiarxl Trnaswern ACAmt 3967 7.754 11.720 14 578 Balance as al 31 January 2026 3,967 7.754 11,720 14,578 NOTES GRANTS RECENED 2024125 2023124 Btyd na G8g CNES . cro1 Esiate CNES . UK Sh¥*J Prospwty FLnJ CNES . IslaThJs PrD2raTh Fld 650 13.TJ6 8948 61495 l 0.(XX) 71.093 Slgn•d on behalf of Urras an Talgh• Mhèlr SCIO Date: 27 October 2025
Urras an Tai8he Mhoii SCIO Reporl ol the Iiusiees loi the year ended 31 January 2025 Recrultment and election of Trustees - The rninlrnum number of charlty trustees Is 6 and the maximum number 12. No more than 2 shall be charity trustees who were co-opted. Trustees are elected from rnernbe only - ellglble by post.codes outllned In the Trust's charitable purposes. At each AGM, all of the charlty trustees elected/appolnted shall retire from office - but shall then be ellglble for re- electlon. At each AGM, the mernbers may elert any member to be a chanty trustee. The charity trustees must then elect (from among themselves) a chalr, a treasurer and a secretary, Charlty trustees may also elect (from among themselves) further office-bearers If they con51der that appropriate. REFERENCE AND ADMINISTRATIVE DETAILS Reglstered Company number SC048073 (Scotland) Reglstered Address: Trustees: Slgned on behalf of Urras an Talghe Mholr SCIO by: Date: 27 Ortober 2025
IDiineYEarerndJl1arnry5 Urras an Talghe Mholr SCIO Report of the Trustees far th• ar •nd•d 31 January 202S The trusthèsofthÈ tharlty wsèfvtthr rtptsrt Tththe financi1lsrents0ftrdw1rtYtr theye¥ ed 31January 2025. OBJECTIVES AND ACTIVMES Charltable Purp05e5 •To acquire and develop the lorniw Ib]ht hOe keepeJS sts11 for the bffit of geographK rAYrmunity with postcodes: H52 9EA, HS2 9ED, H52 9EF, HS2 905, HS2 90Y. H52 9DX, HS2 9DZ. HS2 9DW. HS2 9DR. •To develop sustainaue faulities and acb"vities thai will safe9uard and promote the hèrits9e of the kèèpèrs, ststion and recogni5e ft5 hi51oric81 and cultural Im(#)rtan to the ccnmunity. •AdVan mjblic knowk&Je, educaikjn artl appreib31#)n of the corwrMJnilies' ojlbjral and hist(rical knrtks to the Flannan 151es. eUria an endung legacy ar cekbrabon of this heritage. •Manage and deloP An TavJh 145r and a55rKiated assets the bendii of C¢YM)unlty. ensufkng a sustainatrAe fvture for the kwsed faolities and assooated adNties. •To advance opp)rtUn.es withirt Ihe community for t¢uri5m. Srfk?l enterprise, and tulbjral develc¢¥mt, workln9 In partnershlp wlth resldents, kncèl a Jendes, vtsluntary athl Oiher or9ansatsoThs. Summary th• Maln Actlvttlw 2012025 •Fundlng applled for wthn this period '. ocrown estste- É13.236 { 2023) Island5 Pwramme FuThJ É78.350 ( FEB 2024 ) OUK Shared Pru5perity FurKI £19,2C() ( Feb 2024 ) 08èrd na GahlhlKJ £3.250 {2023-2024) Maln ru$ tg January X)25 was ro W the rn?In Oeslgn work acctyntdlshed to RIBA 4. Thls Inv knpui Irc archtscts LDN, englneerlng consullants Narro ares, Heating Consuirants CDMM and LaThl consultants Li. Sur¥eys t9 SUPPQrt thi5 work wwe thrwgh Cal M•¥ T¢)tal oe5Jn. STRATEGIC REPORT ACHIEVEMErirs AND PERFOIiMA14CE Charltable Actlvltles •Costs m RIBA 4 wére lixeij at £122,622 - whkh rellected rhe f(xed fees agreed when LDN bèjan the project. These fee5 included the design work. eTh]ineeiirvJ ¥e4 hearing fmtions. Land use des•Jn and a number of SUThfeys •The decision to pull back on the ext51 resulted in the reor9annq of spoce within An TapJh Mor to auMMOdate a lift and adète community $iJaces. The rrv)ve of p1 ar stora9e to the rear of the bJildin9 alDDy5Hle th? Lmjthy glvln9 rr)re opthxs for the kitchen and community InsK1e •ThÈ survey of the )hA)unn9 cJoft, to be a5 o park are6. wa5 by a rairl9e survey oLs cOntt to Anderson Macarthur to twn the acquisition aTh1 de-crrf(iThJ These sJr¥eys were supp)rted by further fundmg from UKSPF managed through CNES •lhe research work of the ccfftmunrty afchive of ComLin EathdiaK1h L(th R&J an Ear was supportejj by t4)th 8cird Gaidhlwj and the Contefit Qeotur 5t hJnded by MG Alb3. This work has enabkd u5 to identify a L3rye afflount of material for the ann•1 exhibition aTh1 supkKrt&l a trip to th8 NatH)nol Archins and the NL8 head4Uartets in Edlnburgh. •lnsurènce - oThe rising costs of.re-1J, has again PLtshed the InSurnr wemiL)) up and will be a of fvnd-raising events golng forward •The Ufras continue to upjate the wmmunity thfough ihe newsletter, tsiline urJotes on Facebook meShip ccntinue5 to rise a1 we to encournge new fflefflbe local and within interested group5. FINANCIAL REVIEW Prlr(Ipal futKllThJ sources JLTLW R1&4 4 ocrown E5tale- £13,236 120231 olsljnds Prc4rnrryn Fund £78.350 1 FEB 20241 OUK Shared Prosperlty Fund £19.2rN) { Feb 2024 ) na GèidhlwJ £3.250 (2023 1 e to the infary of the charlty the TrL6tee5 hawe rKrt yet lomwked a re$ polky.
LrnsanTa¢tMhthrSC AeThxtDiiheTrusio•s fDfih2yeaweThknJ311aw202S FUTURE PLANS ID d1ven9 this projett Urras an Tawhe Mr arK1 its gec4Jt7phk membershp will ¥Jork ttsaether in partnershlp wlth sidents, funding agerKs and volunrary organisat¥Ms. Despite finalizing the fine deggn reQred for RI8A 4 aTrJ sutwnisstOA to Plannin9 in Octobtr 2024. this process has been delayed by par9 Issues. Wofkth9 wlth LDN and Wanniry we hw ro achwe thk by NO¥nber 2025. This final 11esign stage 6 key to ddl¥wlng the Ik11n9 ar f¥ilits Ihe ccrnunlty has èsprèj to during ccnsultati and th¥r SUFPJrt In gtyng lorard s key to the surcess of th¢ projrft. To 3thÈ ths thè Urras hcyes loc4t at fundln9 whkh will supp)rt particyatlon In the garden and ter des•Jn ol the lyJihJing. In February 2024 UATr4 set up o partnèrship with MG AIDa IA Pth)sting a graduare ante plment kn the comn)unlt¥. Th& project has SUPPCYted sevLYal vduntary 9fOUPS IcKalty, indJIr the Coman eachdraldh. Culmhnlch magaane, Sradagan and Urra5 Oiuhreachj CharlaiK)gh. It ha5 abo c(tributed J numb¥ of intwviews fry the T4h Mor archfve and Nnanced a tdp to the NJtkn31 fftwthtve and NL8 Wuarters in Edintsjrgh. IpirERFACE - Contlnued FQtential worklThJ with EdthIryb UDi¥er5ity to deveh)p a web-9te search englne fty the Flannan and CE communQy archives. Movln9 to our linal deveb)pment srage UATM wlsh to n9 to the corTThinbty a strong tJe55pn and an updated LwJsine55 plav which will supw)rt Ihe prt•Jresgon of the promt thgh RIBA 4 and buildlTrJ WaaTrt. Buikling Waant was aplea for in March 2025. We are awaitiTrJ a dea"$on. We were 5uccesslul In recebvlng £IO.C(l] fvryn the CoJ5tal Ccthnunilles lund 2025 - to SUkWOrt yoject We were disapInted that ¥ye dbj nL qualrfy for RCGF 2025 and hope Ihat Ivture weinment tundknj xh¢mes can be identifd. WE a aware of the ttHUeNJe of Ihis wlng forwaryl and have had regUr meeb.ngs ¥4rth the CNES develOpnt tearn: Havln9 recefved crJstSng5 for redeweloFnefflt and gclng throltyjh tender prc(ess fulure fundng 15 planned as follow5.. Future funding aP3On$ fw caFital iud+ Heritagè Lottèry Eoi Subm$0 DÈtnbér 202S •HES EO15ubrn1551on DEcember 2025 •RCGFJune 2026 •Wllllam Grdnt Foundaiiw Oec 2025Bryehole hde gJNey costs To supp)rt oppltatr"on5 red¢¥eknwn( lettets Orsup for the prolett are requlred fn)m trf)th bcal grwps nd from prtential third settor groups who woubj use the facilities orK) devdLyd. To advance thls. IJATM wish to encouragè rnernts ol the cornmunlty to rdise the Profi of the woject within the wkler communty and thelr own wryk- F4ace. UATM hope to ConnUe the working relan5P wrth the 03re to Lcth9anvth forum at#1 Urras 01ghwchd Chartabhahjh wlw) are the lead on the Aw CrynIty Pl•n. b¥hith InclLwJe5 group5 of repre5entstre5 frum al worklng projed5 localty ènd Voluntary ganisat)nS. UATM hope to pro9 wlth fvnd.rnlslrwJ e¥ents whth we hope Vthll have t Ft rf vduntary grDUP5 Ictajy rolse the wofile clthe project. As a Grade 2 listed asset UATM sl311 continue ¥4CrtJng wrth the I(al Planning team, Historic Envirmrnent Scritlantl, Dur devebpment conlan akngs*le the prferred Oe5tyJn Tearn LDN Architxts in the devebpmeDt any thange5 to layout. re ."Istating of original features and rdans towards the future use of the bulldlrg. STRUCTURE, GOVERNANCE AND MANAGEMENT Vrras an TaKJhe Mhoir SCIO a Scottsh Chaiitsbbe IOlated Oryanisation(SCIO) creèttyj by the folknwing leglslation.. Charities and Trustee Anvestswt (Scotland) Act 200S {as amended) C21YJ5 •£VI. The Sccitth Chartsble Iorted OryariwtiDn5 Regutn5 2011 The Scottr5h Charrtatsle IrtrApy•ted lknnisJtwn$ (Ren¥01 from Re9St¥ Oissduuonl Regulations 2011 I'the Disx4utiofj RegulatKJns).
)w1arérthjIèMl25 Recrultment aTh1 ele(tKJn TrLLStees - The minwnum number of chanty trystees is 6 and the maximurn numter 12. 140 mcrfe than 2 shall be chanty trusteés Y4ho were coyted. Trustees are dected fmm members onty - e9ible bv rpjst-codes oulllned In the Trust s charitable purkxises. At each AGM, all cl the chadly tnstees elcthJ/aFwlnted shall 11 fryn ollke - but shal tTr be elSglble for re- ekcbOTI. At each AGN, the mernbern may ett any menber to be a chaniy tntsiee. The tharity INSe$ must then (from amrKJ tyntselSI a chair. a treasurer a sÈtrétary. Charfty trustees may a150 elect (from amow there&ve5> lurtlEr cffKtriEarer5 If they Cr that aFW0prite. REFERENCE AND ADMINisfRATIVE DEfAILS Reglst•rnd Conwany number sco47) IScotloThJ) Reqlstertd Addres•: Slgned on behalf of Urr4s an Talghe Mhèlr SCIO by: Dat•: 27 OLob•r 2025
Urras an Taighe Mhèlr SCIO Reglslered Scottish Charlty Number SCq)48073 Accounts for thè year ended 31 January 2026 Totsl funds 2023124 funds lunds RECEIPTS Grants Receipts fiom aciMb•s Donation in 70.443 71.093 25.836 2.976 1C(I 3.250 3.250 Total Recèlpts 4.IMIO 70.443 74,443 28.612 PAYMENTS Advw1is¥ig Ba Charges Hire of M¥chir Irur¥n[g Prof8s$ional Fe8$ Planning Fee5 Project costs in kiThl 108 1.374 1.374 69.912 2,1rxi 3,250 .912 2.1 40.026 3250 Total Payments 4M9 72.642 77.301 40.134 Surplus l (Deficft) for the year 659 1199 2.850 11.322 Fund TraThsfeis Total Surplus l (Dellclt) for the yeai 4,7 2,858 11,322
Urra• an Talgh• Mhblr SCIO R•gi$t•r¢d S¢otti8h Charity Nwnl)or SC048073 countB for the year ended 31 Jarnry 2[125 STATEMEPIT OF BALANCE5 Tiéal 2L123124 BdArKa x at 1 F•brU 12.552 14.578 26. 12 52 Surthts1lDeI faw Ihe 11,322 Balance as at 31 January 2025 1967 7.764 11,rn7 4.578 R•prqMntqd iry: 3B57 7.754 11.rn 14,578 BalKe a at 31 JaN4ry 2026 J.967 7.764 14,678 NOTES GRANTS RECEI 2023124 na CNES- clo E¥ts CNES- UK Slk8red Prosp•rty Fu CNES. Islw4s Pn9rann Fw Arthlectwal tr*rtage Fthl 2,fy)0 13236 61.495 10.IK)D 71.093 $5gn•d on bohail of Urra8 Taltho IAhOlrSCIO (Ch•lr) Data: 27 October 2025
prn¥k all tho evldenu that re and I do not •yr¢ss Dn •Jplrfcffl + the thg Ko)ur . tD k••p lorn9 •LKTwkn SKIkn 4qI)(a) dth• Z(K15A •nd R•with14 rfthE 200S R•wl•¥L* h1 nrt b••n mat, or re4thed. NSI 21F