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Inquiry Report - Heart Space Dundee (SCIO)

12 Jul 2019

Inquiry Report – SC043257, Heart Space Dundee (SCIO)

During an ongoing inquiry into the charity Heart Space Dundee (SCIO), we received a Notifiable Event from the charity trustees which indicated that the charity’s assets might be at imminent risk of misuse. In December 2018 we issued a formal direction to the charity’s bank as a protective measure while the charity trustees made arrangements to address the risk identified. The direction was revoked on receipt of information that the charity trustees took action to remove the risk to the charitable assets

Read the section 33 report here.