APPENDIX 1 Trustees, Annual Report for the penod. Period start dale Period end dale Day_ Month | Year oscr,- 1 2024 i To Office of the Scottish Charity Regulator Reference and administration details Charity name Other names charity is known by Regl$ter8d charity number Charlty's principal address The May Ma¢Kintosh Charitable Trust SC050415 Miller Beckett & Jackson. 190 Sl Vincent St, Glasgow Postcode G2 5SP Names of tho charlty tNste8$ on datè of approval of Trnstees. Annual Report Name of person (or body) entltled to appoint t109 (if any) Trusteg name Off4co {ff any) Dat¢$ act•d 11 not for wholo year Allan Grant Ramsay vtorIa Elizabeth Mitchell 10 11 12 13 14 15 16 17 18 20
APPENDIX 1 Reference and administration details Names ol all other charlty trustees during the pgriod, if any. (for example. those who reslgned part way Ihrough Ihe flnancl•l perlod) Datès act•d If not for whtsh yoar Structure, governance and management Type of governlng document TNst Deed daled 13th March 2020 sgt up by the Exgcutors-nominaté of the late Catherine Mary DurKan Mackintosh in terms of hor Will and registered in the Books of Council and Session on 291h July 2020. Trustee recrnltment and appolnlment Serving TnJste&s may appoint addllonal Trustees as reqLriréd taking into account their skills and knowledge. Objectives and activities Charitsble purpos•s l The Twstees are empowered to retain the whole or part of the residue of the means and estate of the fund for such time as they may think fit, or permanently, and lo apply the whole or such part of the income for such charitable purposes as the Trustees in thelr discretion may decide and In accordance of the Trust purposes established under the Trust Deed. The Trustees have resolved to relain the capttal meantime and to apply only the income for the foregoing chantable purposes. Summary of the main activitlès In relation to these objeds During the year income from Investments totalled £39,909 for use in the Charilable activities. Brewin Dolphin are the Stockbrokers for the Trust and there was a gain of £151.844 reported on the Investments.
APPENDIX 1 Achievements and performance Summary of the maln achlevements of The Trust granted charttable donations tolalling £43,000, assisting len the charity durlng the financial period Charities. in accordance with the trust PLtrposes. Financial review BrSef statement of the charfty's pollcy i The endowment fund as al 3i$t August 2025 was £2,342.477 whieh on reserves represents the Investments and Capital Cash deficit. The unrestrlcted Fund represents In¢omo ¢am¢d but not yet ulilised in supporting Charitable activities. At 31st August 2025 the Charitls unrestricted fund was £74,129 and therefore the Trustees consKler the level of reseNes to be sufficient. Detalls of any doflett None Donated facilitle$ and servl¢es Ilf any) None
APPENDIX 1 Other optional information Declaration The trustees declare that they have approved the Irusl¢es' report above. Signed on bohalf of the charity's trustoes Si9nature(s) Full name{4) Victoria Elizabeth Mitchell Posltlon {•.g. Chalr) Trustee Date