Business Types

Claim Gift Aid on donations

How charities and CASCs can claim Gift Aid to boost donations by 25%, plus use GASDS to claim on small cash and contactless donations without declarations.

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How partners pay tax on profits

Understanding how partnership profits are taxed on individual partners, including profit allocation, National Insurance contributions, and Self Assessment obligations.

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Meet your ongoing CIC compliance obligations

How to stay compliant as a Community Interest Company. Covers annual CIC reports (Form CIC34), asset lock obligations, dividend caps, and CIC Regulator oversight. This guide is for existing CICs, not for setting up a new CIC.

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OSCR annual reporting and charity accounts

How to complete your annual return and file charity accounts with OSCR. Covers the 9-month filing deadline, the online monitoring return, accounting thresholds that determine whether you need an audit or independent examination, and notifiable event reporting.

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OSCR charity compliance checklist

Annual compliance checklist for Scottish charities registered with OSCR. Covers registration obligations, annual reporting, accounting, trustee duties, and notifiable events.

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Prepare charity accounts using SORP

How to prepare charity accounts following the Statement of Recommended Practice (SORP), including thresholds for receipts and payments versus accruals accounts, audit and independent examination requirements, and the trustees' annual report.

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Register a charity with OSCR

How to register a charity with the Office of the Scottish Charity Regulator (OSCR). Covers the charity test, choosing a legal form including SCIOs, the application process, and cross-border registration for charities operating in both Scotland and England or Wales.

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Set up a community interest company (CIC)

How to register a Community Interest Company, pass the community interest test, and complete the required forms. For social enterprises wanting to trade for community benefit with asset lock protection.

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Stop being self-employed

How to close your sole trader business, notify HMRC, and complete your final Self Assessment tax return. Includes deadlines, VAT deregistration, record keeping, and claiming terminal loss relief.

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Trustee duties under Scottish charity law

Your legal duties as a charity trustee in Scotland, including the general duties under the 2005 Act, the expanded disqualification criteria introduced by the 2023 Act, and what to do if things go wrong.

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Understand CIC asset lock rules

How the CIC asset lock protects community assets, when and how you can transfer assets, and dividend and interest caps that apply to Community Interest Companies.

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Understanding OSCR and Scottish charity regulation

How charity regulation works in Scotland and why it differs from the rest of the UK. Explains OSCR's role, the key legislation, how the Charities (Regulation and Administration) (Scotland) Act 2023 strengthened the framework, and what this means for your charity.

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Company Formation

Strike off your limited company

How to voluntarily close your limited company using the DS01 form. Covers eligibility requirements, fees, director signatures, notification duties, and what happens to remaining assets. Includes guidance on the Gazette publication process and how to withdraw an application.

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Business Naming

Business Acquisition

Find a business to buy

How to identify and source business acquisition opportunities through brokers, online marketplaces, direct approaches, and succession opportunities.

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What happens on completion day

Detailed timeline and checklist for business acquisition completion day covering funds transfer, legal documentation, physical handover, and immediate notifications.

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