http://www.legislation.gov.uk/asp/2005/10/section/4/2006-04-24
Charities and Trustee Investment (Scotland) Act 2005
An Act of the Scottish Parliament to make provision about charities and other benevolent bodies; to make provision about fundraising in connection with charities and other benevolent bodies; to amend the law in relation to the investment powers of trustees; and for connected purposes.
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Statute Law Database
2022-11-10
Expert Participation
2006-04-24
Charities and Trustee Investment (Scotland) Act 2005
s. 3(3)(aa)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 2(2)(a)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 17(1)(ba)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 3(2)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 66A and cross-heading
Charities (Regulation and Administration) (Scotland) Act 2023
s. 3(3)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(2)(a)
(ai)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 4(2)(a)(i)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69A
Charities (Regulation and Administration) (Scotland) Act 2023
s. 4(3)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 103(5)(cb)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 4(4)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(2)(b)(i)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(2)(a)(i)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(2)(b)(i)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(2)(a)(ii)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(2)(b)(ii)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(2)(a)(iii)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(2)(da)
(db)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(2)(c)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(2)(f)-(i)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(2)(d)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(2A)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(3)(b)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(3A)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(3)(c)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69(7)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(3)(e)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 70(4)-(6)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(4)(b)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 103(5)(ca)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 5(5)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 69B
Charities (Regulation and Administration) (Scotland) Act 2023
s. 6(2)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 71(pa)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 6(5)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 70ZA
70ZB
Charities (Regulation and Administration) (Scotland) Act 2023
s. 7(3)
s. 21(2)
reg. 2(2)
sch.
Pt. 2
Charities and Trustee Investment (Scotland) Act 2005
s. 71(pc)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 7(4)
s. 21(2)
reg. 2(2)
sch.
Pt. 2
Charities and Trustee Investment (Scotland) Act 2005
s. 70A(5A)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 8(6)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 3
Charities and Trustee Investment (Scotland) Act 2005
s. 70A(9)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 8(10)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 3
Charities and Trustee Investment (Scotland) Act 2005
s. 71(pb)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 9(2)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 72(2)(bb)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 9(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 74(1A)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 9(5)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 44(1)(ca)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 10(2)(a)(i)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 44(4A)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 10(2)(b)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 45B and cross-heading
Charities (Regulation and Administration) (Scotland) Act 2023
s. 10(3)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 4(c)(iii)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 11(2)
s. 21(2)
Charities and Trustee Investment (Scotland) Act 2005
s. 45A
Charities (Regulation and Administration) (Scotland) Act 2023
s. 12(4)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 71(mb)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 12(5)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
Pt. 1
Ch. 7A
Charities (Regulation and Administration) (Scotland) Act 2023
s. 13(2)
s. 13(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 42(6)-(10)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 14(2)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 103(5)(bb)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 14(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 28(2A)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 15(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 28(4A)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 15(4)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 29(2A)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 16(2)(c)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 7
Charities and Trustee Investment (Scotland) Act 2005
s. 72(2)(ba)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 16(3)(a)(ii)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 7
Charities and Trustee Investment (Scotland) Act 2005
s. 72(4)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 16(3)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 7
Charities and Trustee Investment (Scotland) Act 2005
s. 30B
Charities (Regulation and Administration) (Scotland) Act 2023
s. 17(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 4
Charities and Trustee Investment (Scotland) Act 2005
s. 32(2)(a)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 17(5)(a)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 4
Charities and Trustee Investment (Scotland) Act 2005
s. 32(2)(a)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 17(5)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 4
Charities and Trustee Investment (Scotland) Act 2005
s. 32(2)(b)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 17(5)(c)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 4
Charities and Trustee Investment (Scotland) Act 2005
s. 32(2)(b)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 17(5)(d)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 4
Charities and Trustee Investment (Scotland) Act 2005
s. 33(1)(a)
(ib)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 17(7)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 4
Charities and Trustee Investment (Scotland) Act 2005
s. 71(id)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 17(9)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 4
Charities and Trustee Investment (Scotland) Act 2005
s. 5(2)(aa)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 18(3)(a)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 5
Charities and Trustee Investment (Scotland) Act 2005
s. 5(4)
(5)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 18(3)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 5
Charities and Trustee Investment (Scotland) Act 2005
s. 30A
Charities (Regulation and Administration) (Scotland) Act 2023
s. 18(4)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 5
Charities and Trustee Investment (Scotland) Act 2005
s. 33(1)(a)
(ia)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 18(5)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 5
Charities and Trustee Investment (Scotland) Act 2005
s. 71(ib)
(ic)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 18(6)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 5
Charities and Trustee Investment (Scotland) Act 2005
s. 103(5)(za)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 18(8)(a)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 5
Charities and Trustee Investment (Scotland) Act 2005
s. 103(5)(ba)
Charities (Regulation and Administration) (Scotland) Act 2023
s. 18(8)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 5
Charities and Trustee Investment (Scotland) Act 2005
s. 2(1A)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 1(2)
s. 21(2)
reg. 2(2)
sch.
Pt. 2
Charities and Trustee Investment (Scotland) Act 2005
s. 3(6)(c) and word
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 3(2)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 5(3)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 4(2)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 12(3A)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 4(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 11(3A)
(3B)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 5(2)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 6
Charities and Trustee Investment (Scotland) Act 2005
s. 11(4)(a)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 5(2)(c)(i)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 6
Charities and Trustee Investment (Scotland) Act 2005
s. 11(4)(b) and word
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 5(2)(c)(ii)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 6
Charities and Trustee Investment (Scotland) Act 2005
s. 11(5)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 5(2)(d)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 6
Charities and Trustee Investment (Scotland) Act 2005
s. 10(3)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 6(3)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 12(2A)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 6(4)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 12(3B)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 6(4)(d)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 12(6)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 6(4)(g)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 19(1)-(1D)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 9(2)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 23(1A)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 10(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
reg. 8
Charities and Trustee Investment (Scotland) Act 2005
s. 24A
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 11(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 25(1)(ba)
(bb)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 11(4)(a)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 25(3)
(4)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 11(4)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 44(2A)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 12(3)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 48A and cross-heading
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 15(2)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 52(3A)
(3B)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 16(2)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 64(1)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 18(2)(a)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 64(2)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 18(2)(b)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Charities and Trustee Investment (Scotland) Act 2005
s. 100(5A)-(5E)
Charities (Regulation and Administration) (Scotland) Act 2023
sch.
para. 20(2)
s. 21(2)
reg. 2(1)
sch.
Pt. 1
Part 1Charities
Chapter 2Scottish Charity Register
Applications
I14Application for entry in Register
An application for entry in the Register must—
a
state the name of the body making the application (the “applicant”),
b
state the principal office of the applicant or, where it does not have such an office, the name and address of one of the persons who, if the applicant is entered in the Register, will be its charity trustees,
c
be accompanied by—
i
a statement of the applicant's purposes,
ii
a copy of the applicant's constitution, and
iii
the applicant's most recent statement of account (if any), and
d
contain such other information, and be accompanied by such other documents, as may be—
i
required by regulations under section 6(1), or
ii
otherwise requested by OSCR.