Regulation 3 Register of charity trusteesI1

Scotland

(1)

Every SCIO must keep a register of its charity trustees.

(2)

The register of charity trustees must contain the following information for each current charity trustee—

(a)

the name of the charity trustee;

(b)

the address of the charity trustee;

(c)

the date of appointment of the charity trustee; and

(d)

any offices the charity trustee holds in the SCIO.

(3)

Where any charity trustee is not a natural person, the register of charity trustees must also contain—

(a)

any other name by which the charity trustee is, or makes itself, known;

(b)

the principal contact for the charity trustee;

(c)

any number assigned to it in the Register, if it is a charity; and

(d)

any number with which it is registered as a company, if it is a company.

(4)

Where a charity trustee is appointed by OSCR under section 70A of the 2005 Act^f1 the SCIO must record this in the register of charity trustees.

(5)

The register of charity trustees must contain the following information for each former charity trustee for at least 6 years from the date on which each person ceased to be a charity trustee—

(a)

the name of the charity trustee;

(b)

any offices the charity trustee held in the SCIO; and

(c)

the date on which the person ceased to be a charity trustee.

(6)

The SCIO must update the register of charity trustees within 28 days of receiving notice of any change.

Annotations

Commencement

I1: Reg. 3 in force at 1.4.2011, see reg. 1(1)

Footnotes

f1: Section 70A was inserted into the 2005 Act by section 126 of the Public Services Reform (Scotland) Act 2010, (asp 8).