-999. Missing
0. On time
1. Late submission
1. Compliance - low level mismanagement
2. Criminal Activity
3. Governance Issues
4. Misconduct
5. Misrepresentation
Missing
No
Yes
No Response Required
Regulatory Response
Advice Given
Regulatory Action
No action taken
Moderately serious
Most serious
Least serious
1100. 1100 Culture and Arts
1200. 1200 Sports
1300. 1300 Other Rec & Soc Clubs
2100. 2100 Primary and Secondary Education
2110. 2110 Parent-Teacher Associations
2120. 2120 Educational Foundations
2130. 2130 Playgroups and Nurseries
2200. 2200 Higher Education
2300. 2300 Other Education
2400. 2400 Research
2410. 2410 Medical Research
3100. 3100 Hospitals and Rehabilitation
3200. 3200 Nursing Homes
3400. 3400 Other Health Services
4100. 4100 Social Services
4110. 4110 Scouts, Guides etc
4200. 4200 Emergency and Relief
4300. 4300 Income Support and Maintenance
5100. 5100 Environment
5200. 5200 Animal Protection
6100. 6100 Ec, Soc & Comm Development
6110. 6110 Village Halls
6200. 6200 Housing
6300. 6300 Employment and Training
7100. 7100 Civic and Advocacy Orgs
7200. 7200 Law and Legal Services
8100. 8100 Grantmaking Foundations
8200. 8200 Volunt Promotion, Fund-raising
9100. 9100 International Activities
10100. 10100 Religious Congs & Assocs
11100. 11100 Business Associations
11200. 11200 Professional Associations
12100. 12100 Not Elsewhere Classified
12200. 12200 Gen or Mult Charitable Purps
Culture and recreation
Education and research
Health
Social services
Environment
Development and housing
Law, advocacy and politics
Philanthropic intermediaries and voluntarism promotion
International
Religion
Business, prof associations, unions
Not elsewhere classified
1. Children and Young People
1. No Specific Group
1. Older People
1. Other Charities and Vol Bodies
1. Other Defined Groups
1. People of Particular Ethnic or Racial Origin
1. People with Disabilities or Health Problems
1. Active
2. Not Monitored
3. Not Submitted
4. Removed
1. Other Purpose(s)
1. Prevention of Poverty
1. Promotion of Equality and Diversity
1. Promotion of Religious Harmony or Racial Harmony
1. Provision of Recreational Facilities
1. Relief of Those in Need
1. Saving of Lives
1. Advancement of Animal Welfare
1. Advancement of Citizenship or Community Development
1. Advancement of Education
1. Advancement of Environmental Protection or Improvement
1. Advancement of Health
1. Advancement of Human Rights Conflict Resolution
1. Advancement of Public Participation in Sport
1. Advancement of Religion
1. Advancement of the Arts, Heritage, Culture or Science
1. CIO
2. Company
3. Education Endowment
4. Industrial & Provident Society
5. Other
6. SCIO
7. Statutory Corporation
8. Trust
9. Unincorporated Association
1. All or Most of Scotland
2. Local
3. More Than One LA in Scotland
4. Serving a Broad Area
5. Overseas Only
6. Scotland & Other Parts of the UK
7. UK & Overseas
8. Wide
1. Other activities
0. No parent charity
1. Has parent charity
1. 19th century
2. 1900
3. 1910
4. 1920
5. 1930
6. 1940
7. 1950
8. 1960
9. 1970
10. 1980
11. 1990
12. 2000
13. 2010
Carries Out Activities or Services Itself
Makes Grants to Organisations
Makes Grants to Individuals
1. Accouning Irregularities
2. Action without consent
3. Alleged criminal activity
4. Apparent disbenefit
5. Assets at risk
6. Breach of equalities legislation
7. Dominant Manager
8. Dominant Trustee
9. Employment matter
10. Equalities
11. External dispute
12. Failure to Follow Founding Document
13. Financial difficulties
14. Fundraising issues
15. General Governance
16. Inadequate governing body
17. Internal dispute
18. Internal embezzlement - charity aware
19. Lack of public benefit
20. Mis-appropriation of Funds
21. Misrepresentation as a charity
22. Misuse of restricted funds
23. Multiple issues
24. NULL
25. No notification
26. Non charitable activities
27. Not responding
28. Personal Benefit to Trustees
29. Political Activity/Campaigning
30. References
31. Section 23 non-compliance
32. Service delivery
33. Trading subsidiaries
34. Trustee duties
35. Wind - up
Charities Team
Compliance
Consents
Intelligence
Investigations
Monitoring
Register
Status
1. Anonymous
2. Charity Employee
3. Charity Member
4. Funder
5. Other Regulator
6. Professional (s. 46)
7. Professional (other)
8. Public
9. Trustee
1. Accounting Irregularities
7. Disqualified Trustee
8. Dominant Manager
9. Dominant Trustee
10. Employment matter
12. Failed accounts
13. Failure to Follow Founding Document
14. Financial difficulties
15. Fundraising issues
16. General Governance
17. Inadequate governing body
18. Internal dispute
19. Internal embezzlement - charity aware
20. Lack of public benefit
21. Mis-appropriation of Funds
22. Misrepresentation as a charity
23. Misuse of restricted funds
24. No notification
25. Non Submission of Accounts
30. Proactive references
31. References
32. S19 non-compliance
33. S30 inquiries
34. Section 23 non-compliance
35. Service delivery
36. Trading subsidiaries
37. Trustee duties
38. Waiver of disqualification
39. Wind-up