APPENDIX 1 oscr- Periixl start dale Pgrlod e1 date Morth Yaar To 31 OffKe of the Scottish Charlty R•gulalor Reference and adminlstration details Charlty nam• Oth•r n•mM charlty l• known by R•gl•t•r•d ch•rty numbor Ch•rfty• prfnclpal addrM• AFC Herttage SGIO SCO61414 N•mo• ot th• chrfty IN•t••• on dAt• ol approval ot Truglees, Annual R•port Twstee name Offlce111 0) D•t•• adod11 (or body) Onlllled lo nol for whol• y•w Tiwwlnl trii•b• IV •ny) 10 11 12 13 14 15 16 17 18 19
APPENDIX 1 Reference and administration details Names of all oth¥ charlty Inistees durfng the perlod,11 anyg (lor •x•rnple, those who r081gn•d part vmy through the Ilnandal p•r14xI) Dats• a¢i•d11 nol lor Al1• )•ar Structure, governance and management Typ8 ot govomlng docum•nl The SCIO was set up by the Trustees and recognlsed as a Sco1113h charity wlth effect from 22 November 2021. The SCIO 18 admlnl8t&r¢d Sn accordance with Its Constrtutbn. Trugtso r•crultment •nd appolnlmonl The Consittutlon r8quSre8 that tho nurnb¢r of Trustees shoukl not be1&88 than 3 or more than 12. The Trust8es are entitled io appoint any Indvldual as a Truslee by way of a resolutlon passed by a malorty vole at a mo8tlng of tho Tru$t8os. Also Abwd8en Foolball Club shall al Its d18U8tton have the opdon to appdnt ono Trustee of Its chooslng. A Trustoo may rellre by givlng notlce In Wrrng to the 38cretary of th8 SCIO. Trustees also have Ihe power to rernovo any Trustee by way of a resolullon pa8ged al a n%getlrvJ of t Trustees by a majoty of t*0 thlrds or mow8. Objectives and activities Chartlabl• purpoM• The objec of the charlty is thg advancomont and pr•sorvatlw of the her190 of Abordeen Football Club aNI the comrnunty from whkh It sprang. mmary of the ffln a¢tlvllle• In r•lallon to th•M obJ•ei• Thè SCIO, now ft has subsumed the advftles of tile Abgrthen FC Herltage Trus( alms to: Collect. dlsplay and preserve the hlstory and Tnernorabllla of Aberdeen F(K)Iball Club for the benellt ol Ihe general publlc. Rak88 funds for the extonsk)n, erVatIon and prejontatlon ol tho collection. Organisè a 8ySt•m that will ensur• the additlon of materials season on $8ason for th8 fLrtur8 us8 of lh8 SCIO. Proinde a vehlcle for supwt8r8 arKI former pknyers to lknale or loan MemoraLia to tho SCIO Liaise wtth local au1horities, galleries arKI museums to ensure advSce Is obtslned for Ihe preseDiation and dlsplay of matenalg:
APPENDIX 1 Achlevements and performance Summary ol th• maln •Bhlw•mthth of Iho ¢h•rfty durlng th• flnkn¢lal lI0d Considerable effort was expended by the SCIO In preparlng theoUnd for tho Launch | ol AFC Herltage SCIO [SC051414] In placa of AFC Herllag8 Trust [SC040596]. TI process was ccwnpleted by the 8nd ol Nov8mtr 2024 when all &ssets. Includlng ca3h In the banK were transferred to AFC Herttage SCIO and all actSvlkn were taken ovèr by Ihe SCIO. Two Streot Plaqu06 were manufactyrod to mark tho locatk)n of the R8cr8ation and Wollington 8rKlgo GrourKls and th8y TH8r8 r• to put in place by June 2026. Woth continued in tho management aThJ devekjpmenl of the Ab¢r<kni Collection. A substantlal upgrade to the afcherllay.(xg webslte wa8 undortaken In order to enable the dispLqy of a txo8d8r salectlon of intormation and to better show off a digrtal verslon of thè Ab¥deen Collectlon. latter pro51 was laroely furKled through tho salos of 'A Hlstory of Plttodrle. that was wrhten and publl8hed by the SCIO In late 2024. Flnanclal revlew Br1 •tateThrt of t charlty'• polley on rMerv88 The surplus lorihe yearof £7,135 Is carrl8d forward to be utlllsed In future years towards fuwllment of the SCIO'S obJe¢ttv8s. Thls Is currently classed as unrestrlcted funds and can be used for any purpose. Should any lurv be recelved lor a 6peofk purpose It wlll bo classlfled as a rnstricted lund for that wrpo8•. Dthll• of •ny dollclt rg Is no defkji for ts ygar. Don&l•d l•cllltl•• •nd ••Nl¢•• Of any) None in Ihe yoar.
APPENDIX 1 Other optlonal Informatlon Declaration Th• trusts•• d•¢l•r• that th•y have w)woved the tru•t•89' raport abDV•. *nod on h•ll of th• chvws trustw• SlgnAiurn(s) Full n•mo(s) POtIon (&g. Chalr) Chalmmn Trea8ur8r D•ts 29 December 2025 29 Docert>gr 202S
oscr Ef Eve D0 AFC HERITAGE SCIO SC051414 Recel and t8 accountg eriob eTll dale Secllon A Statemenl of recei ts and pa ments T•tsl fvrnl• T•tsl l••1 nl wlod lund• fftd• A1 laThl bulkl Fkn from l•wJ a Gw rnc•lo• trom olh•rclkwlt Ptoe4•J• Iriwn ul• ol •••ts Pffjo••ds Ir4wn 1• ol kn¥wlfflents A2 itx P•wn•nts rtyj Jra• lo tfvfti Gimts donkyo AS Tmnthlo Iurnrnl fvnd•
AFC HERrrAGE SCIO Section B Stalcment of balances SC051414 D•tsTrl¥ r••¢ 7,111 121 XWl4111 12Wi D•iBII• t• T•W •) SlgnlllUI• PTim N•
AFC HERrrAGE SCIO SC051414 Section C Notes to the Accounts C1 N•lurn •nd purpo• ol lund• (maybe sfatodon Funds aw bglng redlo nbule lowar(ts ffflanury ofth• fitsng c4Jtd a Hwl Laamkng c110. a major r•lroth cl lh• Tw8f wab9#• and thg ongdrq gAlhot)g and Matrn8 (I Ihg
•then FoC1bl Club Coll8cth>n ol meMj11& 4rKI dooum•rt•. Type ol •¢llvlty or proi•cl •upport•d C2 Gran Tolal ¥ Mmunwth wa8 paW Jrfry th• p•TrS)d lo Nnyoharty or wnni•d 10 a tru•8 box (othwli• eornplth ••cllon ) Alty under whlth pld Ils C41 TnMt•• •xp•n•• 11 rK eypww8 ww• p•hl kn qnychwltylN8to•dufiig the p•thl Ilw thIB box lollwi• ¢i*nplet• 8•Lkn 4bl Ily•bwae N•lur• OI r#l•tlonshl Naturè ol iransacllon CS Trnn••¢tloM wlth pw•on•
APPENDIX 3 oscr Offlce of the Scottish Charfty Rewl•ior Independent examlner's report on the accounts Roport lo Iho GhartyMm• tiU4t•Mlmr8 of AFC HERITAGE SCIO •glgt•red charlty SC051414 numb•r On Ihe •ccounts ot the ¢hwlty lor the wlod Perl(xl start date Perlod 91 date )r+th Day 024 lo Sol out on p•g•• Re•p8ciiv• Th? charlty's trustees are responslble for the preparatlon of the accounts in acrdance r•4)on•lbllllle• ol th the terms ol thg Ch8rltles and Trustee Investrnent (scollar 2005 Act and Ihg tru•tee• •nd •x•mln•r Charltlos Accounts (Scotland) Regulatio 2006. Th8 charlty trustees con91der that th8 audlt r8qulremant ol Regulatlon 10{1) (d) ol th? Accounts Regulatlons does not apply. 11 Is my responslblllty to examlno the accounts as requlred und8r sectbn 4411) (c) of the Act aThl to stale whether partScular matters have come lo my attentlon. BMIS ol Ind•pnd•ni My 8xamlnallon18 carrled out In aceordance with Ragulatlon 11 of the Charftl88 Accounts •xamlnorf• 8t•tsm•ni (Scotsndl Regulallons 2006. An examlnatbn Incl188 a revlew of the accountlng record8 kept by tho tharlty and a coryiar190n of the accounts pr•s6nted th tho$0 records. It also Includes consld8ratl(m of any unusual Items or dlsclosures In the accounts and seeks explanatlons from Ihe Iruslees concernlng any 8u¢h matters. The prcKedure3 undertaken • rni provlde all the evidence that would bg r¢qulred In an audlt and, consowenlly, l OJ r*)t oxpr888 an audlt oplnk>n on the accounts. Ind•p•nd•nt •xwnlnerfs In th• Mur80 of my Oxamlnation. no matter has come to my attonllon •tat•m•ni whlch glves mo reasonable cause to b8leve that In any materlal respo rewlrements: to keep accountiry rewrds In accordance wlth sedon 44{1) (a) of the 2005 Act a1 Regulation 4 of the 21x16 Accounts Regulation8. and to praparg accounts whlch accord wllh 1ha accourtino reclyds and comply w6th Ragulan 9 01 thé 2(KJ6 Aeo)unts R8gulaOon8 have not been me( 2. to whlch. In my oplnlon. att8ntlon should bo drawn In order to wabl• a prop•r understandin ol the accounts to be raqch8d. 2911212025 Name: RaTht prolo88loMI qtMliliGaiion($} or body {H •ny): ?59ased81919 kn tr• Illtw th not ttthe do ath. s•t th0$0 mattn Ththlch com• * your aita)lknn on thè lolbvAng pa99.
APPENDIX 3 Disclosure section Only complete If the oxamlnar needs to hlghllght materfal prcl)Iwms. Glvo har• brlof d•talls ol any Items Ihat tho •xamlnor wl8ho$ 10 dl•clo8•