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2026-03-31-accounts

East Lothian Antiquarian & Field Naturalists’ Society Scottish Charitable Incorporated Organisation: SC052295

Hon President: The Duke of Hamilton & Brandon

Members of Council (Charity Trustees)

President: Mrs Joy Dodd Vice-President: Mrs Jacqueline Bell Secretary: Mr David Sowerby Treasurer: Mr David Woods Council Members: Mrs Bridget Ellwood Mr Ian Hardie (Events Manager) Mr John Hunt (Field Naturalist Adviser) Dr Arran Johnston (Editor of Transactions) Mr George Robertson (Webmaster) Mrs Elaine Whewell (Information Officer) Mrs Gill Wilson

Independent Examiner

Mr Michael R Burnet, CA 42 Cramond Road North Cramond Edinburgh EH4 6JA

Bankers

Bank of Scotland 44 Court Street Haddington East Lothian EH41 3NP

Principal Office

The Principal Office recorded with the Office of the Scottish Charity Regulator (OSCR) is:

Mr David P Woods 47 Forthview Walk Tranent East Lothian EH33 1FE

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East Lothian Antiquarian & Field Naturalists’ Society Scottish Charitable Incorporated Organisation: SC052295

Trustees’ Annual Report for year to 31 March 2026

The trustees present their annual report together with financial statements for the year ended 31 March 2026.

Structure, governance & management

The Society is a Scottish Charitable Incorporated Organisation (SCIO) governed under the Constitution which was approved for the SCIO being constituted on 31 January 2023 and resubmitted to OSCR on 20 July 2023.

Membership of the Society is open to any person who is interested in supporting or participating in the activities of the Society. At the Annual General Meeting, members appoint or re-elect the office-bearers and members of Council to serve for the year ahead.

On a day-to-day basis, the affairs of the Society are managed by the named office-bearers of President, Secretary and Treasurer, plus a Council of up to 12 additional trustees. Distinct roles may be appointed from among the additional trustees, including two VicePresidents, an Editor of Transactions, an Events Manager and a Field Naturalist Adviser. The Council is empowered to fill any vacancy in their number that arises during the year.

The charity trustees in office at the date of approval of this Annual Report are listed on Page 1.

Purpose & activities

The Society’s purpose is to undertake, promote and support the study of the antiquities, history, archaeology and natural history of East Lothian.

The activities of the Society include:

Achievements & performance

In April 2025, the Society held the traditional Annual Dinner at Maitlandfield House Hotel in Haddington. After dinner, Mr John Hunt (the Society’s Field Naturalist Adviser) delivered a most interesting talk titled The Rewilding of Wetlands. However, as attendance by members was low, Council decided in December 2025 to suspend the holding of Annual Dinners for the foreseeable future.

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The Annual General Meeting was held at Stenton Village Hall in May 2025. Following the meeting, members received a talk covering the early history of Stenton church and countering claims that the church had been purpose-built following the Reformation. To illustrate the point further, members visited the church ruins.

During the year, the Society organised excursions to:

Also, the Society hosted a programme of lectures:

In November 2024, the President launched an ongoing project to record field names across the county. The project aims to record current field names, gauge the age of field names, and record any earlier names for the same fields. To achieve these aims, the project is referring to old maps, historic documents, farm records and estate plans, as well as visiting farms and interviewing farmers. In addition to a dedicated Field Names section on the Society’s own website, National Library of Scotland has used the research to launch an online searchable map of East Lothian field names.

As well as its own website, the Society maintains a website for the Fourth Statistical Account of East Lothian.

Financial review

In line with OSCR guidance, the financial statements are prepared on a Receipts & Payments basis.

The Society is primarily funded through the payment of annual subscriptions by members, including Gift Aid claimed from HMRC. During the year, subscription income totalled £1,740, with an additional £396 obtained through Gift Aid. Also, the Society received £880 from

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Publishers’ Licensing Services in respect of Collective Licensing fees relating mainly to the publication of past volumes of Transactions. The sale of Transactions and books brought in £23.

A primary category of expenditure was £532 for venue hire and events costs. Meanwhile, £594 was spent on website hosting and support.

Receipts from all sources during the year totalled £4,121. With outgoings totalling £2,355, a net surplus of £1,766 was attributable to the Society.

At the year end, the Society held £16,961 with Bank of Scotland, with the balance split across a Charity Current Account, Commercial Instant Access Savings Account and 95-Day Notice Account. Over the past year, funds held in the bank have increased by 12%.

The Society does not hold any specific reserves, beyond the general funds held with the bank.

Membership

As at 31 March 2026, the Society had 72 single members and 39 joint memberships, representing a total of 150 members. Over the past year, membership has increased by 7%, while membership has increased by 88% over 4 years.

Plans for the future

A full and varied programme of outings and talks is being planned throughout the year ahead. In time for the AGM in May, the Society is preparing to publish Volume XXXV of Transactions.

In addition, work is to continue on the Field Names project, which was launched in November 2024.

Declaration

The charity trustees declare that the trustees’ report above was approved by Council on 11 April 2026.

Signed on behalf of the charity’s trustees:

Signed J Dodd D J Sowerby
Full name Joy Dodd David Sowerby
Position President Secretary
Date 11 April 2026 11 April 2026

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Independent Examiner’s Report on the Accounts

Report to the trustees and members of East Lothian Antiquarian & Field Naturalists’ Society, Scottish Charitable Incorporated Organisation SC052295 on the accounts of the charity from 1 April 2025 to 31 March 2026, which are set out on Pages 6, 7 & 8.

Respective responsibilities of the trustees and examiner

The charity’s trustees are responsible for the preparation of the accounts in accordance with the terms of the Charities & Trustee Investment (Scotland) Act 2005 and the Charities Accounts (Scotland) Regulations 2006 (as amended). The charity trustees consider that the audit requirement of Regulation 10(1) (d) 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 independent examiner’s statement

My examination is carried out in accordance with Regulation 11 of the 2006 Accounts Regulations. 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 seeks explanations from the trustees concerning any such matters. The procedures undertaken do not provide all the evidence that would be required of an audit and, consequently, I do not express an audit opinion on the view given by the accounts.

Independent examiner’s statement

In the course of my examination, no matter has come to my attention:

have not been met, or

Signed Michael Burnet Date 10 April 2026
Name Michael Burnet
Professional
qualifications
Chartered Accountant
Address 42 Cramond Road North
Cramond
Edinburgh
EH4 6JA

Page 5

East Lothian Antiquarian & Field Naturalists’ Society

Scottish Charitable Incorporated Organisation: SC052295

Financial Statements for the year ended 31 March 2026

STATEMENT OF RECEIPTS & PAYMENTS

STATEMENT OF RECEIPTS &TATEMENT OF RECEIPTS &RECEIPTS &ECEIPTS && PAYMENTSAYMENTS
2026 2025
£ £ £ £ £ £ £
Receipts(unrestricted funds)
Subscriptions 1,740 1,725
Donations received 587 198
Gift Aid 396 495
Publishers’ Licensing Services 880 894
Sales – Transactions & books 23 670
Centenary Conference – Ticket sales 3,083
Deposits for events & outings(1) 275 476
Bank interest received 220 141
4,121 7,682
Payments(unrestricted funds)
Venue hire & events costs(2) 532 3,254
Donations made(3) 250 50
Website hosting & support(4) 594 594
Software licences 156 70
Purchase of equipment 380
Printing (including Transactions) 1,009
Corporate memberships 110 110
Postage 24 151
Stationery 34 89
Deposits for events & outings(1) 275 476
Miscellaneous 207
2,355 6,010
Surplus for year 1,766 1,672

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STATEMENT OF BALANCES

Cash funds (unrestricted funds)

Cash funds (unrestricted funds)
Bank balance at start of year
Surplus shown on receipts & payments account
Bank balance at end of year
OTHER ASSETS (5)
2026
2025
£
£
15,195
13,523
1,766
1,672
16,961
15,195
THER ASSETS (5)
Cost
£
Lease – Rennie Memorial at Phantassie(6)

HP Pavilion laptop
388
Optoma projector
80
Projector Screen
131
Transactions and other books for sale(7)

Postage stamps
18
Gift Aid & GASDS claim submitted

Total
617
IABILITIES
Sustaining Dunbar – invoice for data back-up re Field Names
project(4)
Total
Cost
£

388
80
131

18
Current value
2025
£
£




53

86

400
400
18
13
257
148
617 814
561
Amount due
Last year
£
£
75
75

LIABILITIES

Notes to the accounts

Page 7

Signed on behalf of the charity’s trustees:

Signed David P Woods Date 2 April 2026
Name David P Woods
Position Treasurer

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